companies @ BehindMLM

The New York Supreme Court Appellate Division has upheld BehindMLM’s appeal against GSB Gold Standard Corporation’s subpoenas. In upholding BehindMLM’s appeal, the NYSC Appellate Division ordered GSB’s subpoenas quashed.

Following a motion from the SEC, its $49 million securities fraud case against iX Global and Debt Box has been voluntarily dismissed. The court ordered the dismissal on May 28th, also ordering the SEC to pay costs.

C12V2 has collapsed. And as the Ponzi scheme was collapsing, the scammers behind it launched C12V3.

A former employee has sued Family First Life and parent company Integrity Marketing Group for sexual harassment, fostering a hostile work environment and unlawful retaliation.

The number of filed civil robocall fraud lawsuits against Family First Life’s parent company has climbed to seven. BehindMLM documented the fifth Family First Life robocall fraud lawsuit last August. Since then;

Arkbit Capital, Arkbit Capital Holdings, ABC Holdings and ABC Mining have been issued an emergency securities fraud cease and desist from Texas.

David Lee Kagel has pled guilty to Mind Capital criminal charges. Kagel was originally scheduled to plead guilty on May 13th but fainted on the way to his hearing. The court rescheduled for May 28th, on which Kagel’s plea agreement was file.

Watts USDT fails to provide ownership or executive information on its website. Watts USDT’s website domain (“watts-usdt.com”), was privately registered on April 28th, 2024. Of note is Watts USDT’s website domain being registered through the Chinese registrar Alibaba (Singapore). On the regulatory front, the Central Bank of Russia issued a Watts USDT pyramid fraud warning [Continue reading…]

Modere has failed to secure an injunction over allegations of raiding by former promoters.

Top GPT fails to provide ownership or executive information on its website. Top GPT operates from two known website domains: top-gpt.vip – privately registered on April 7th, 2024 top-gpt5.vip – privately registered on April 10th, 2024 In an attempt to appear legitimate, Top GPT provides an unrelated Florida company certificate for “Quantimental Investments LLC”. The [Continue reading…]