MLM @ BehindMLM

Mido Finance has received a securities fraud warning from Spain’s Comision Nacional del Mercado de Valores (CNMV).

Intelligence Prime Capital has received a securities fraud warning from the Central Bank of Russia.

Ganancias Deportivas is a Spanish-language MLM company. Affiliates marketing Ganacias Deportivas pitch a 20% monthly ROI, in addition to recruitment commissions. Over the past few months, Ganancias Deportivas has received securities fraud warnings from both Spain and Italy.

The “mastermind” behind OneCoin recruitment in Thailand has been arrested, again. Mana Jumuang (aka Mr. Kay), was first arrested on charges of fraud in 2019.

Earlier this month BitClub Network defendant Joby Weeks requested some “time alone” with his wife Stephanie. He didn’t get what he wanted.

Profit Connect owners Brent Carson Covar and Joy I. Covar have settled with the SEC. The SEC shut down Profit Connect in July, alleging the Kovars ran a $12 million dollar Ponzi scheme.

BitConnect defendant Glenn Arcaro’s BitConnect sentencing has been delayed till May 6th, 2022.

The Traffic Monsoon Receiver has announced she’s stopped pursuing the sale of Charles Scoville’s UK flat.

Zeniq Technologies has received a securities fraud warning from Dubai. No, that’s not a typo.

Haojia Miao has pled guilty to one count of wire fraud. Miao (aka Haljia Miao and Stan Miao), is part of Kristijan Krstic’s Ponzi empire. He was arrested in California in October 2020.