MLM @ BehindMLM

Hyperverse has been added to New Zealand’s HyperFund securities fraud warning.

Family First Life, Enagic and Amplifei have received COVID-19 cease and desist demand notices from the FTC. The notices pertain to fraudulent marketing claims related to COVID-19.

Four days into his trial, Alan Friedland has settled fraud allegations with the CFTC. This one is a bit unusual, as typically we see settlements reached before trial. I think this is the first MLM fraud trial I’ve seen where a settlement was reached during trial.

Luca Di Donna, an Italian lawyer with ties to former Prime Minister Giuseppe Conte, is under investigation for OneCoin money laundering.

CashFX Group has been declared an illegal business in Italy. As a result CONSOB, Italy’s top financial regulator, has ordered CashFX Group’s website be blocked nationally.

About a week ago BehindMLM started receiving reports of new checks sent to Zeek Rewards victims. Today the Receiver confirmed these were final distribution payments.

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”.