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myWorld’s Joaquin Garcia de la Brena arrested in Spain

The head of myWorld Spain has been arrested on pyramid fraud charges. Spain’s National Police confirmed the arrest in a July 31st press-release.


TSSB sets aside Apertum Foundation fraud emergency order

As per a July 31st order, the Texas State Securities Board has opted to set aside its Apertum Foundation emergency order. The order, issued on March 20th, pertains to ongoing alleged securities fraud. In addition to Apertum Foundation, TSSB’s order named Josip Heit, Dirc Zahlmann, Bruce Innes Wylde Hughes and Dennis Christopher Loos as respondents.


MWR Life throws Catherine Techer under the bus

Back March BehindMLM received a reader request for an updated MWR Life review: Then, another reader reached out in late May claiming MWR Life had a new compensation plan: MWR Life has made its way up the review list with an update due soon. In the meantime, I couldn’t have predicted what happened next.


Juan Carlos Reynoso denied OmegaPro pretrial release

Following the arrest of top OmegaPro Ponzi promoter Juan Carlos Reynoso on June 30th, the DOJ was initially denied a motion seeking pre-trial detention. The DOJ filed an emergency motion challenging the order on July 3rd. The court stayed Reynoso’s release and held a second hearing on the matter on July 23rd. Following the hearing, [Continue reading…]


iGenius fraud charges filed against Gamechangers Polska

iGenius promoters in Poland have been hit with civil fraud charges. Poland’s Office of Competition and Consumer Protection (UOKiK) filed the charges on April 22nd, coinciding with an iGenius securities fraud warning in March.


iGenius & GameChangers caution from New Zealand

iGenius has received a caution from New Zealand’s Financial Markets Authority (FMA). As per the FMA’s July 4th iGenius caution;


Investview settles iGenius fraud with Ontario & Quebec

Investview has settled iGenius securities fraud related allegations with Ontario and Quebec.


LSSC securities fraud warning from Canada (QC)

LSSC, or Lightning Scooter Shared Company, has received a securities fraud warning from Quebec’s Autorite des Marches Financiers (AMF). As per AMF’s July 4th LSSC fraud warning;


Homnifi securities fraud warning from Australia

Homnifi has received a securities fraud warning from the Australian Securities and Investments Commission (ASIC). ASIC added Homnifi to its Investor Alert List on June 30th, 2025.


LSSC securities fraud warning from Canada (SK)

LSSC, or Lightning Scooter Shared Company, has received a securities fraud warning from Saskatchewan’s Financial and Consumer Affairs Authority (FCAA).