MLM @ BehindMLM

BG Wealth Sharing and associated scams have received a securities fraud warning from the Ontario Securities Commission (OSC). As per OSC’s June 1st, 2026 BG Wealth Sharing fraud warning;

As described by US and Canadian regulators, GSPartners was a “fraudulent investment scheme”. Citing GSPartners’ own marketing, over 800,000 investors are alleged to have been defrauded out of a billion dollars. On September 9th, 2024, GSB Group and owner Josip Heit settled securities fraud allegations pertaining to GSPartners and related entities. The initial stage of [Continue reading…]

BG Wealth Sharing and associated scams have received a securities fraud warning from Quebec’s Autorite des Marches Financiers (AMF). As per AMF’s May 29th, 2026 BG Wealth Sharing fraud warning;

E-Estate has received a securities fraud cease and desist from the Texas State Securities Board (TSSB). Following an internal investigation, TSSB has identified E-Estate as a “fraudulent tokenized real estate investment scheme”. BehindMLM reviewed E-Estate in September 2025, coming to the same conclusion.

Polar Tensor has received a securities fraud warning from the British Columbia Securities Commission (BCSC). As per BCSC’s June 1st Polar Tensor fraud warning;

Be Club promoters in Norway have been sent a fraud warning from the Norwegian Consumer Authority, the Norwegian Financial Supervisory Authority and the Norwegian Anti-Corruption Authority.

Following confirmation the SEC is looking into TexitCoin, founder Bobby Gray claims to have met up with federal investigators in the UK. Speaking on an episode of the ironically named “Honest Money Hour” on May 21st, from what appears to be a moored luxury yacht, Gray revealed he’d flown his wife out for a visit.

Aurum Foundation has received a securities fraud warning from Greece’s Hellenic Capital Market Commission (HCMC). As per HCMC’s May 15th Aurum Foundation warning;

YepBit has received a securities fraud warning from the Australian Securities and Investments Commission (ASIC). ASIC added YepBit to its Investor Alert List on March 9th, 2026.

Washington’s Department of Financial Institutions (DFPI), has entered a summary order against BG Wealth Sharing and DSJ Exchange. DFPI’s May 26th order requires both companies to immediately cease and desist further violations of Washington’s Securities Act.