MLM @ BehindMLM

Antares Trade has been added to the Central Bank of Russia’s list of companies engaged in “illegal activities”.

Following the introduction of its FNK token exit-scam, Finiko has disabled withdrawals confirming its collapse. Owing to it being a Russian Ponzi scheme, specific details of Finiko’s collapse are scarce. I’m relying on auto-translations for the most part.

TriumphFX has been banned by Indonesian authorities due to investment fraud.

You won’t find his name anywhere on EmpiresX’s website. A quick search through YouTube however, returns plenty of videos citing “Joshua Nicholas Gregg” as EmpiresX’s Master Trader. Supposedly, Gregg, sometimes credited as just Joshua Greg/Gregg or Josh Greg/Gregg, works for Goldman Sachs in New York.

Arguably central to GSPartners’ G999 Ponzi scheme is Gold Standard Bank (GSB). On GSPartners’ website and in their marketing material Gold Standard Bank is represented as holding a banking license in Mwali. If you’ve never heard of Mwali, you’re not alone. It’s a tiny island off the eastern coast of Africa.

A BehindMLM reader has wrote in to share Royal Returns is under regulatory investigation in Ireland.

Following unsuccessful mediation proceedings, the CFTC has moved for summary judgment against Alan Friedland.

Apparently getting sent to prison for running Ponzi scams is a violation of human rights. Or so Krstijan Krstic’s lawyers in Serbia would have you believe.

A sixteenth defendant has been added to the DOJ’s Kristijan Krstic Ponzi empire fraud case. Jaira David, aka Jenny Liu, Kate Muller and Alice Newtown, was indicted under seal on March 4th, 2020.

Success by Health affiliates are harassing the Judge hearing the FTC’s case against the company. Judge Lanza has labeled comments directed at him and his family as “highly inappropriate and disturbing”.