MLM @ BehindMLM

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.

Nepal’s top financial regulator has issued an illegality warning against Crowd1, HyperFund and Solmax Global.

EmpiresX has received a securities fraud warning from Spain’s Comision Nacional del Mercado de Valores. As per the CNMV’s January 17th warning, EmpiresX

Two days ago Frank Schneider lost his extradition appeal. The decision, handed down by the Nancy Appeals Court, provides insight into Schneider’s US indictment.

Senexa has received a pyramid fraud warning from Russia.