companies @ BehindMLM

TuxAI, aka Tuxtop, has received a securities fraud warning from the Ontario Securities Commission (OSC). As per OSC’s April 23rd TuxAI warning;

TGI AG has received a securities fraud warning from Liechtenstein’s Financial Market Authority (FMA). As per FMA’s April 22nd TGI AG fraud warning;

Sybbex has received a trading fraud warning from Belgium’s Financial Services and Markets Authority (FSMA). FSMA added Sybbex to its list of “fraudulent trading platforms” on April 23rd, 2026.

TGI AG has received a securities fraud warning from Austria’s Financial Markets Authority (FMA). As per FMA’s April 22nd TGI AG warning;

BitradeX has received a securities fraud warning from the Alberta Securities Commission (ASC). As per ASC’s April 16th BitradeX warning;

NovaTech FX and co-founders Cynthia and Eddy Petion, have been fined $110 million by the state of Maryland. Previously unknown to BehindMLM, charges were filed against NovaTech FX and the Petions by the Securities Division of the Office of the Attorney General.

Aurum Foundation was received a securities fraud warning from the Nigerian Securities and Exchange Commission (SEC). As per the Nigerian SEC’s January 22nd, 2026 Aurum Foundation fraud warning;

Dating back to mid 2025, Ogale Erandal Ray (aka Randy Ray), has been trying to get a court order holding defendant Kevin Giguere in contempt. Now in an Amended Motion for Sanctions filed on March 30th, Ray alleges a web of lies supported by a former defendant and Giguere co-conspirator.

SagerMaster has received an investment fraud warning from the Netherland’s Financial Markets Authority (FMA). As per FMA’s April 21st SageMaster warning;

DAO1 and Apertum have received a securities fraud warning from the Alberta Securities Commission (ASC). As per ASC’s April 22nd DAO1 and Apertum warning;