MLM @ BehindMLM

WeFi has received a securities fraud warning from Germany’s BaFin. As per BaFin’s February 3rd WeFi warning;

OneCoin has received a securities fraud warning from Slovenia’s Securities Market Agency (ATVP). As per ATVP’s January 8th OneCoin warning;

HelloBit has received a securities fraud warning from Germany’s BaFin. As per BaFin’s January 20th HelloBit warning;

Sabrina Cyr-Vidal has been fined $15,000 CAD for promoting iGenius in Quebec.

BG Wealth Sharing has received a securities fraud warning from the Philippines Securities and Exchange Commission (SEC). As per the SEC’s January 28th BG Wealth Sharing fraud warning;

The FTC is seeking coercive incarceration and entries of default against Iyovia co-owners Chris and Isis Terry. Iyovia is the second reboot of Chris Terry’s MLM pyramid scheme, formerly known as iMarketsLive and IM Mastery Academy. The FTC and Nevada filed suit against Iyovia the Terrys in May 2025, alleging over $1.2 billion in fraud. [Continue reading…]

BG Wealth Sharing has received a securities fraud warning from the British Columbia Securities Commission (BCSC). As per BCSC’s January 28th BG Wealth Sharing fraud warning;

The CFTC has moved to dismiss Fundsz as a defendant from its Fundsz commodities fraud lawsuit.

Tag Markets has received a securities fraud warning from the Central Bank of Russia (CBR). As per CBR’s January 29th warning, Tag Markets exhibits “signs of an illegal professional participant in the securities market”.

Rosa González Rincón, aka Rosa Buñuelos, has been arrested in Venezuela. The Viceministerio del Sistema Integrado de Investigación Penal (VISIIP), confirmed Rincón’s arrest on January 26th, 2026.