MLM @ BehindMLM

Introax has received a securities fraud warning from the Russian authorities.

OmegaPro and OMP Money have received a securities fraud warning from the Financial Superintendence of Colombia.

Xifra Lifestyle has received a securities fraud warning from the Financial Superintendence of Colombia.

IM Mastery Academy has received a securities fraud warning from the Financial Superintendence of Colombia. The SFC cites IM Mastery Academy as “Delta-Mastery IM Academy”.

Intelligence Prime Capital has received a securities fraud warning from the British Columbia Securities Commission.

The Financial Superintendence of Colombia has issued a fraud warning against Be Rules. The SFC’s warning cites Be Rules by its multiple names, including Be, Melius and Be Factor.

The former head of OneCoin recruitment in Uganda has been arrested. The Criminal Investigations Department arrested John Mwambusya on January 30th. Mwambusya stands accused of stealing more than $850,000 from over one thousand Ugandans.

OmegaPro has received a securities fraud warning from Chile’s Financial Market Commission.

OmegaPro has lost its OMP Money shell company license with the FCA for a second time.

Eighteen TelexFree “victims” have won the right to “challenge the accuracy of TelexFree’s records”. It’s a bit of an odd decision, seeing as the “victims” have had plenty of time to prove their claims.