companies @ BehindMLM

On June 25th Plaintiff Ogale Erandal Ray (aka Randy Ray), filed a “show cause” motion seeking an order holding defendant Kevin Giguere in contempt. Ray alleges Giguere has engaged in witness tampering, including but not limited to a murder threat.

iGenius promoters in Poland have been hit with civil fraud charges. Poland’s Office of Competition and Consumer Protection (UOKiK) filed the charges on April 22nd, coinciding with an iGenius securities fraud warning in March.

iGenius has received a caution from New Zealand’s Financial Markets Authority (FMA). As per the FMA’s July 4th iGenius caution;

Investview has filed suit against Total Protection Plus over a purported sham ROI guarantee for two unregistered investment schemes.

Investview has settled iGenius securities fraud related allegations with Ontario and Quebec.

iGenius, owned by SEC-registered Investview, has filed suit against an undisclosed credit card processor. As disclosed in Investview’s 2024 10-K Annual Report, filed with the SEC on March 28th, 2025;

Bellator’s latest attempt to hide its investment fraud is an app it’s calling “Cha-ching by Iterato“. Bellator refers to its app as a “profit virus”. From the July 6th video description;

LSSC, or Lightning Scooter Shared Company, has received a securities fraud warning from Quebec’s Autorite des Marches Financiers (AMF). As per AMF’s July 4th LSSC fraud warning;

Homnifi has received a securities fraud warning from the Australian Securities and Investments Commission (ASIC). ASIC added Homnifi to its Investor Alert List on June 30th, 2025.

LSSC, or Lightning Scooter Shared Company, has received a securities fraud warning from Saskatchewan’s Financial and Consumer Affairs Authority (FCAA).