MLM @ BehindMLM

Convicted OneCoin money launderer Mark Scott has been disbarred in Florida.

Scammers behind the Comity MLM crypto Ponzi have been arrested in Estonia. Martin Mander (Мартина Мандера), Sulev Kohjus (Сулева Кохьюса) and Kustas Kirsipuu (Кустаса Кирсипуу) were arrested back in late March.

Olena Oblamska, a Ukrainian national who also goes by Lola Ferrari, was arrested in Thailand on an unknown date. Oblamska was extradited to the US on May 8th and, pursuant to an outstanding warrant, was arrested by US authorities on May 11th.

17 victims of human trafficking tied to QNet have been rescued in Lagos, Nigeria.

Christopher and Isis Terry have settled iMarketsLive fraud charges with the FTC for $795 million. iMarketsLive was a fraudulent MLM scheme launched in 2013. After the CFTC fined iMarketsLive $150,000 for commodities fraud in 2018, Chris Terry rebooted as IM Mastery Academy in 2019. In an attempt to get ahead of FTC proceedings against IM [Continue reading…]

The DOJ has announced over $400 million will be made available to victims of the AirBit Club Ponzi scheme. Dubbed the “remission compensation process”, distribution funds are mostly made up of forfeited assets.

NewEra Exchange has received a securities fraud warning from the British Columbia Securities Commission  (BCSC). As per BCSC’s April 28th, 2026 NewEra Exchange fraud warning; [NewEra Exchange] is not registered with the BC Securities Commission. If you have been approached by – or referred to – this entity, you should proceed with extreme caution and [Continue reading…]

Orange Cat Energy has received an investment fraud warning from Germany’s BaFin. As per BaFin’s April 21st, 2026 Orange Cat Energy fraud warning; The Federal Financial Supervisory Authority (Bafin) has evidence indicating that Orange Cat Energy Technology Co. Ltd., which has its registered office in Hong Kong, is offering a capital investment. It involves the [Continue reading…]

NewEra Exchange has received a securities fraud warning from the Alberta Securities Commission (ASC). As per ASC’s May 4th NewEra Exchange fraud warning; New Era Global Holdings Inc. is not registered to trade in or advise on securities or derivatives in Alberta. It is recommended that investors should not deal or engage with firms that are [Continue reading…]

Altior Capital has been blacklisted by France’s Autorite des Marches Financiers (AMF). AMF added Altior Capital to its nationwide blacklist on May 5th, 2026.