companies @ BehindMLM

Josip Heit has abandoned four GSB Gold Standard Corporation related companies. From UK Companies House records;

ABQTBOT fails to provide ownership or executive information on its website. ABQTBOT’s website domain (“abqtbot.com”), was privately registered on May 21st, 2024. Of note is ABQTBOT’s website domain being registered through the Chinese registrar Alibaba (Singapore). In an attempt to appear legitimate, ABQTBOT offers up a UK shell company certificate: AB Quantitative Investments Limited was [Continue reading…]

TLC Trading is claiming funds invested into its Ponzi scheme are insured by Liga Insurance. The claim was made by the second actor to play fictional TLC Trading CEO Armen Sargasyan, in a marketing video published to YouTube earlier this week.

MK-Life, aka MerckVIP, fails to provide ownership or executive information on its website. MK-Life’s website domain (“mk-life.vip”), was registered with bogus details on June 3rd, 2024. Of note is MK-Life’s website domain being registered through the Chinese registrar Alibaba (Singapore). MK-Life has already attracted the attention of financial regulators. The Central Bank of Russia issued [Continue reading…]

Mavie Global has received a pyramid fraud warning from Russia. As per the Central Bank of Russia’s June 26th warning, Mavie Global exhibits “signs of a financial pyramid”.

A joint-statement from Bulgarian and US authorities has revealed plans for the Bulgarian Prosecutor’s Office to charge Ruja Ignatova in absentia. The FBI is also upping its bounty on information that leads to Ignatova’s arrest to $5 million.

OLYMP Quantify fails to provide ownership or executive information on its website. OLYMP Quantify’s website domain (“olympusdt.vip”), was registered with bogus details on June 5th, 2024. Of note is OLYMP Quantify’s website domain being registered through the Chinese registrar Alibaba (Singapore). OLYMP Quantify has already attracted the attention of financial regulators. The Central Bank of [Continue reading…]

Former Master Distributor Michael Rutherford has sued Pruvit and CEO Brian Underwood… again. The June 20th Texas filed lawsuit is the latest legal escalation between Rutherford and his former MLM company.

A visit to Genesis Investment’s website reveals a generic fintech website. Generic marketing waffle with “algorithmic trading solutions”, you get the idea. Oddly enough though when signing up as a Genesis Investment affiliate though, a familiar logo pops up.

Mavie Global’s original Ponzi scheme, built around Ultron and ULX tokens, has collapsed. As per a communication sent out to Mavie Global investors, new Ultron Ponzi scheme investment will cease from June 30th.