MLM @ BehindMLM

Back in late March we learned several IM Mastery affiliates had been arrested in Spain. At the time names of suspects were not released. At the time “Awaken Dreamers” was the top Spanish IM Mastery Academy downline. A follow up report from El Pais confirms Awaken Dreamers leaders were among those arrested.

FVP Trade has received a securities fraud warning from Quebec, Canada. As per the Autorite des Marches Financiers’ warning;

Meta Force has received a fraud warning from the Central Bank of Russia.

David Wayne Mayer is co-founder of Silver Star Live. The CFTC sued Mayer, who also goes by the pseudonym “Quicksilver”, for forex fraud in 2020. On July 27th 2021, the CFTC was granted a $5 million default judgment against Mayer. The judgment also saw Mayer (right), subject to a permanent injunction that prohibits him from [Continue reading…]

Joshua Nicholas’ EmpiresX criminal trial is currently scheduled for August 15th. That’s not a typo, the trial is ten days away. Whether it actually goes ahead though is now up in the air, following an August 2nd motion to continue.

Following an August 3rd Status Conference, a March 2023 EminiFX criminal trial date has been set.

The CFTC has informed the court it intends to serve Johannes Steynberg through the Hague Convention.

Unresolved Traffic Monsoon victim claims are holding up distribution payments. As ordered by the court, 508 unresolved claims will now be decided by a Special Master.

Three QNet scammers have been jailed in Ghana, after a gruesome ruse to con family members out of money came undone.

The SEC has charged eleven Forsage Ponzi promoters with securities fraud. The SEC claims Forsage is a $300 million dollar Ponzi scheme. Forsage owner Vladimir “Lado” Okhotnikov is among the eleven defendants.