companies @ BehindMLM

Hollywood-Films fails to provide ownership or executive information on its website. Hollywood-Films’ website domain (“hollywood-films.com”), was privately registered on June 12th, 2024. Of note is Hollywood-Films’ website domain being registered through the Chinese registrar Alibaba (Singapore). Hollywood-Films has already attracted the attention of financial regulators. The Central Bank of Russia issued a Hollywood-Films pyramid fraud [Continue reading…]

Dott USDT fails to provide ownership or executive information on its website. Dott USDT’s website domain (“dottusdt.vip”), was privately registered on June 7th, 2024. Dott USDT has already attracted the attention of financial regulators. The Central Bank of Russia issued a Dott USDT pyramid fraud warning on June 18th, 2024. As always, if an MLM company [Continue reading…]

Daily trading volume for GSPartners’ G999 token has dropped to $0. G999, created through an off-the-shelf shitcoin script, was part of the original fraudulent investment scheme deployed by GSPartners in 2021.

Star Network has received a fraud related desist and refrain order from California. As per the Department of Financial Protection and Innovation’s June 5th order;

MTFE Global, aka Metaverse Foreign Exchange Global, has received a securities fraud warning from the UK. As per the Financial Conduct Authorities’ June 11th warning, MTFE Global

MetaMax has received a securities fraud warning from the Philippines. As per the Philippine SEC’s June 25th warning, MetaMax

P&G Group fails to provide ownership or executive information on its website. P&G Group’s website domain (“pguk-mall.com”), was registered with bogus details on June 2nd, 2024. Of note is P&G Group’s website domain being registered through the Chinese registrar Alibaba (Singapore). P&G Group has already attracted the attention of financial regulators. The Central Bank of [Continue reading…]

RT-AI fails to provide ownership or executive information on its website. RT-AI’s website domain (“rt-ai.vip”), was registered with bogus details on June 6th, 2024. Of note is RT-AI’s website domain being registered through the Chinese registrar Alibaba (Singapore). RT-AI has already attracted the attention of financial regulators. The Central Bank of Russia issued a RT-AI [Continue reading…]

Sol People emerged about a fortnight ago. At the time all we knew was Sol People was an Awakend reboot, headed up by co-CEOs Ashlee Headlee James and Whitney Rose. Although he’s put others in charge through executive title, Awakend owner Rodney James is believed to still own and ultimately call the shots within Sol [Continue reading…]

UKFarm fails to provide ownership or executive information on its website. UKFarm’s website domain (“ukfarm.vip”), was privately registered on June 2nd, 2024. In an attempt to appear legitimate, UKFarm cites a clothing store and the “Red Tractor Assurance Scheme” as regulatory authorities: This is false on both counts. UKFarm has already attracted the attention of [Continue reading…]