MLM @ BehindMLM

France has added as second OmegaPro related website to its fraud blacklist.

I’m not 100% on the specifics but there’s been a procedural change regarding Mining Capital Coin’s preliminary injunction. Back on May 10th the case docket reflected a preliminary injunction hearing was schedule for May 19th. Instead, a “report and recommendation” (R&R) was filed by a Magistrate Judge on May 18th. The good news is the [Continue reading…]

My Trader Coin, Now Mining and the scammers behind it have been fined for securities fraud by Arizona’s Corporation Commission.

Xifra Lifestyle has been fined $985,820 MXN for securities fraud violations in Mexico.

ZetBull has received a pyramid fraud warning from the Central Bank of Russia.

EminiFX owner Eddy Alexandre was arrested in New York on May 12th. Later that same day Alexandre made his initial court appearance. Here’s what happened, and what’s next.

Joseph Ford Jr., a Californian federal police officer, is promoting MLM crypto Ponzi schemes on YouTube. Ruh-roh…

The court-appointed EminiFX Temporary Receiver has set up a website and made contact with investors.

Footage of EvoRich owner Andrey Khovratov’s arrest has surfaced. The undated footage, released by Russian authorities, appears to depict Khovratov’s arrest last month. Khovratov had attempted to flee Russia with one or more accomplices at the scene. Khovratov was briefly questioned in the airport carpark he was arrested in:

Royal Q has received a securities fraud warning from Spain’s Comision Nacional del Mercado de Valores.