companies @ BehindMLM

The number of filed civil robocall fraud lawsuits against Family First Life’s parent company has climbed to ten.

As part of an alleged conspiracy through which Kevin Giguere stole tens of millions of dollars from Ogale Ray (aka Randy Ray), Ray alleges Giguere “manipulated” Wendy Lewis. Lewis is Ray’s wife and is alleged to have been suffering from onset dementia during the period in question. Building on his original Complaint, filed in late [Continue reading…]

TGI AG has been banned in Germany for violations of the German Investment Act. BaFin, Germany’s top financial regulator, announced the TGI AG ban on April 20th, 2026.

The number of filed civil robocall fraud lawsuits against Family First Life’s parent company has climbed to nine.

Rainbow Shared Energy has received an investment fraud warning from Germany’s BaFin. BaFin’s April 20th Rainbow Shared Energy warning pertains to failure to publish a prospectus.

Sipology has announced it is terminating its MLM opportunity. The Canada-based MLM company, which primarily operated across North America, cited “financial circumstances” as the reason for the decision.

The number of filed civil robocall fraud lawsuits against Family First Life’s parent company has climbed to eight.

On April 15th Apertum held a DAO1 marketing webinar. During the webinar, which some investors paid up to $500 to access, new fall guys and several new ruses to extract funds from investors were unveiled.

Rainbow Shared Energy fails to provide verifiable ownership or executive information on its website. Rainbow Shared Energy initially launched in 2024, operating from multiple domains. Those domains have since been disabled following Rainbow Shared Energy’s first collapse. This coincided with a Rainbow Shared Energy pyramid fraud warning issued by Russia in December 2024. At the [Continue reading…]

John Fortini has settled The Traders Domain fraud charges brought by the CFTC for $1.3 million.