MLM @ BehindMLM

BitradeX has been added to the Malaysian Securities Commission’s Investor Alert List. Citing securities fraud, the Malaysian SEC added BitradeX to its Investor Alert List on March 17th, 2026.

Loanledger has received a pyramid fraud warning from the Central Bank of Russia (CBR). As per CBR’s March 18th fraud warning, Loanledger exhibits “signs of a financial pyramid”.

The EmpiresX Receivership has received approval to convert to a Trusteeship. On January 27th, 2026, the EmpiresX Receiver filed a motion seeking to “convert remaining dormant assets into a form of trusteeship”.

An Indian court has suspended a former police officer’s life sentence pending appeal.

The FTC has returned $10.9 million recovered from Financial Education Services to its victims. From a March 17th FTC press-release; The FTC is sending checks to 443,048 affected customers. Recipients should cash their checks within 90 days, as indicated on the check. For Financial Education Services victims with questions, contact details for a “refund administrator” [Continue reading…]

BG Wealth sharing and DSJ Exchange have received a securities fraud warning from Saskatchewan’s Financial and Consumer Affairs Authority (FCAA). As per the FCAA’s March 2nd fraud warning;

OneCoin’s Aamer Abdulaziz Ahmed Salman has been sentenced to eighteen months prison. Salman’s March 12th judgment also sees him forfeit $227.9 million via a consented to forfeiture order.

Bytnex has received a securities fraud warning from Germany’s BaFin. As per BaFin’s March 12th Bytnex fraud warning;

Twelve OneCoin promoters have been been convicted in a court in Cordoba, Argentina. The promoters, aged 44 to 73, received prison sentences ranging from 3 to 9 years.

Skyway Capital has received an “illegal investment” fraud warning from Russia. As per the Central Bank of Russia’s March 13th warning, Skyway Capital exhibits “signs of a financial pyramid [and] illegal investment [scheme].