companies @ BehindMLM

My Quantification, aka “My Kompromat Limited”, fails to provide ownership or executive information on its website. My Quantification’s website domain (“mykompromat.ltd”), was registered with bogus details on August 24th, 2024. Despite only existing for a few days, on its websiite My Quantification falsely claims it “was founded in 2012”. Of note is My Quantification’s website [Continue reading…]

Jas Mathur has sued Travis Bott and Richard Jason Bott over reported Traders Domain Ponzi losses.

About a year ago BehindMLM published a list of the top MLM industry figures in the Traders Domain Ponzi scheme. The data was based of records obtained by Coffeezilla… …and featured well-known MLM industry figures such as Holton Buggs and wife Earlene Buggs, Mike Sims, Stormy Wellington, Eric Worre and wife Marina Worre and Jack [Continue reading…]

Pertamina AI fails to provide ownership or executive information on its website. Pertamina’s website domain (“vippertamina.top”), was registered with bogus details on August 16th, 2024. Of note is Pertamina AI’s website domain being registered through the Chinese registrar Alibaba (Singapore). As always, if an MLM company is not openly upfront about who is running or [Continue reading…]

Tedy Teow Wooi Huat (aka Zhang Yufa) pops up in the news every few years. The charges get bigger and how much Teow is reported to have stolen increases. Following approval of Teow’s extradition in January 2023, he was finally extradited from Thailand on August 20th.

The FBI is seeking information from USI-Tech Ponzi victims. A questionnaire published on the FBI’s website “is seeking to identify potential victims of USI-Tech”.

An investigation by Oklahoma’s Department of Securities resulted in a recommendation Family First Life be issued with a cease and desist.

iPhone Mall fails to provide ownership or executive information on its website. iPhone Mall’s website domain (“iphonemall.vip”), was registered with bogus details on August 3rd, 2024. iPhone Mall has already attracted the attention of financial regulators. The Central Bank of Russia issued an iPhone Mall pyramid fraud warning on August 21st, 2024. As always, if [Continue reading…]

Bavarsis has received a securities fraud warning from Australia. As per the Australian Securities and Investment Commission’s August 22nd warning, Bavarsis

Auratus Gold has received a securities fraud warning from Australia. As per the Australian Securities and Investment Commission’s August 22nd warning, Auratus Gold