companies @ BehindMLM

ANTM fails to provide ownership or executive information on its website. In fact as I write this, ANTM’s website is nothing more than affiliate sign up/login form: ANTM’s website domain (“antm.top”), was privately registered on April 17th, 2024. On the regulatory front, the Central Bank of Russia issued an ANTM pyramid fraud warning on May [Continue reading…]

Accused woman drugger and sexual assaulter Michael Bjorkman, has sued Exp Realty and CEO Glenn Sanford for defamation and unpaid wages.

A third lawsuit has been filed against Exp Realty and a former top agent, this time alleging sexual harassment.

Monat’s Luis and Rayner Urdaneta have filed a countersuit against former President Stuart MacMillan. The Urdanetas countersuit, in response to MacMillan alleging the Urdanetas run Monat as a “mafia family and unprincipled syndicate”, accuses MacMillan of “gross mismanagement”. The Urdanetas claim MacMillan cost Monat “millions of dollars in business losses”.

Two months after initiating legal proceedings to take back Qyral from husband Darius Banasik, Hanieh Sigari has abandoned the company. In an email sent out to Qyral distributors on May 24th, Sigari advised she had made the difficult decision to step aside and resign from all of my roles in management for Qyral, including, but [Continue reading…]

Following the collapse of its fourth reboot last June, Daxio has announced a fifth reboot. Presented as a “partnership proposal”, Daxio’s fifth reboot is tied to an “Arctic Coffeehouse” NFT grift.

Exp Realty, parent company Exp Holdings, CEO Glenn Sanford and Agent Brent Gove, have been dismissed from a lawsuit alleging drugging and sexual assault.

Iran Mall fails to provide ownership or executive information on its website. Iran Mall’s website domain (“iran-mall.vip”), was privately registered on May 1st, 2024. On the regulatory front, the Central Bank of Russia issued an Iran Mall pyramid fraud warning on May 16th, 2024. As always, if an MLM company is not openly upfront about [Continue reading…]

Xnetit App fails to provide ownership or executive information on its website. Xnetit App has two known website domains: xnetit-semwork.com – privately registered on May 1st, 2024 xnetit-worksite.com – privately registered on May 1st, 2024 As always, if an MLM company is not openly upfront about who is running or owns it, think long and [Continue reading…]

GSTAIQ fails to provide ownership or executive information on its website. In fact as I write this, GSTAIQ’s homepage is an affiliate login/sign up form, or funnel to its app (which must be sideloaded). GSTAIQ’s website domain (“gstaiq.com”), was privately registered on April 25th, 2024. As always, if an MLM company is not openly upfront [Continue reading…]