MLM @ BehindMLM

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.

Eaconomy has received a securities fraud warning from the National Bank of Slovakia (NBS). As per NBS’ October 25th warning;

Following dismissal of claims against the remaining top Traffic Monsoon net-winner, clawback litigation filed by the Receiver has been closed.

EXW Ponzi founder Benjamin Herzog has been sentenced to five years in prison. Herzog and nine EXW Ponzi co-defendants were sentenced on Wednesday by Klagenfurt Regional Court.

What’s left of Corsair Group has rallied around a recently signed agreement with Shell. As outlined on Shell’s website; September 2024 In Europe, Shell and Corsair sign supply agreement for pyrolysis oil from post-consumer plastic waste produced at Corsair’s chemical recycling facility in Jämsä, Finland. Shell will process the pyrolysis oil at its Chemicals Park in Moerdijk. And [Continue reading…]

Thai authorities have made multiple arrests and seizures pertaining to The iCon Group. The iCon Group is an MLM company marketed across Thailand in Thai. Products detailed on The Icon Group’s website, which is still active, reveal a typical nutritional supplement offering.

Dial A Mula and associated companies have received a securities fraud warning from South Africa’s Financial Sector Conduct Authority (FSCA).

The Generation Zoe Ponzi trial has kicked off in Argentina. Commencing October 16th and expected to run till December 11th, the mammoth trial will determine the future of owner Leonardo Cositorto. Cositorto, appearing in a bulletproof vest alongside co-conspirator Maximiliano Batista, is on trial for criminal association and fraud.