MLM @ BehindMLM

Crypto 888 Ponzi scammer Petter Forsberg has been arrested in Morocco. Public Prosecutors have told DN they intend to request Forsberg’s extradition to Norway.

Aurum Foundation has been blacklisted by France’s Autorite des Marches Financiers (AMF). AMF added Aurum Foundation’s “aurum.foundation” and “aurum-foundation.com” domains to its nationwide blacklist on June 12th, 2026.

HQI Exchange has received a securities fraud warning from the Oklahoma Department of Securities (ODS). As reported by Journal Record on June 15th;

Poland’s Financial Supervision Authority (KNF) has recommended criminal charges be filed against Aurum NeoBank.

HQI Exchange has received a securities fraud warning from Saskatchewan’s Financial and Consumers Affairs Authority (FCAA). As per FCAA’s June 1st HQI Exchange alert;

GSB Group and owner Josip Heit have violated the North American GSPartners settlement. Several DAO1 investors from settling jurisdictions attended an Apertum Foundation event in Hong Kong over June 12th to 14th.

TGI AG’s regulatory problems in Liechtenstein began with a securities fraud warning in late April. TGI AG founder Helmut Kaltenegger ignored the warning, prompting the Finanzmartaufischt (FMA) escalate to a securities fraud cease and desist on May 26th. FMA’s cease and desist contained an injunction order, effectively prohibiting TGI AG’s operation and promotion in Lichtenstein. On June [Continue reading…]

The FTC has filed a show cause motion, initiating contempt proceedings against Amare Global (as Amare Global Holdings Inc.), Shawn Talbott, Hiep Tran and Patrick Hintze.

Six promoters of Ignite have been arrested in Hyderabad, India. Claiming to have “nipped Ignite in the bud”, Hyderabad authorities arrested Oneal Gupta, Dinesh Kumar Saahil, Priyanshu Saxena, Praveen Kumar Dakalia, Pritosh Kumar Dakalia and “Riyaz” between June 6th and 11th.

TXO Exchange has been added to the New Zealand Financial Market Authority’s “click a button” app Ponzi list. The FMA added HQI Exchange to its “click a button” app Ponzi list on June 8th, 2026. Twenty-one TXO Exchange domains are cited, all but four of which are either already flagged for fraud or disabled: