MLM @ BehindMLM

The CFTC has secured default judgment against iComTech’s David Carmona, Juan Parra, Moses Valdez and David Brend.

We Are All Satoshi has received a securities fraud warning from Quebec’s Autorite des Marches Financiers (AMF). As per the AMF’s November 1st We Are All Satoshi warning;

TrageTech, aka Trage Technologies, has received a securities fraud desist and refrain order from California’s Department of Financial Protection and Innovation (DFPI). DFPI’s November 4th order names three respondents;

iComTech Ponzi promoter Gustavo Rodriguez has been sentenced to 8 years in prison.

Under murky circumstances, the FSCA has quietly dropped previously imposed penalties against CBI Global Ponzi scammer Coenie Botha.

IM Mastery Academy has received a securities fraud warning from Quebec’s Autorite des Marches Financiers (AMF). As per AMF’s October 18th IM Mastery Academy fraud warning;

Hyperverse has received a securities fraud warning from the British Columbia Securities Commission (BCSC). As per the BCSC’s October 18th, 2024 warning;

Several The Traders Domain scammers have consented to preliminary injunctions. Between October 22nd and 25th, the CFTC filed preliminary injunction consent orders pertaining to:

Barbados’ Financial Services Commission has issued a “click a button” app Ponzi fraud warning. As per an October 29th report from Barbados Today; The Financial Services Commission (FSC) on Monday issued an urgent warning about investing in multi-level marketing (MLM) schemes, as a scheme masquerading as a YouTube and TikTok partnership actively recruits Barbadians with [Continue reading…]

Forcount’s Jan Tacuri has been sentenced to twenty years in prison. At the conclusion of his sentence, Tacuri will additionally be subject to an additional year of supervised release.