MLM @ BehindMLM

CryptoProgram has received a securities fraud warning from Alberta, Canada. The Alberta Securities Commission added CryptoProgram to its Investment Caution List on July 10th.

Blessings In No Time owners LaShonda Moore and Marlon Moore have settled with the FTC.

One of the architects behind Generation Zoe’s metaverse ruse has been arrested in Argentina. Giovanni Tomás David Caroglio was arrested following “a wave of raids” in Mendoza on July 7th.

Metaverse Foreign Exchange Group has received a securities fraud warning from Ontario. As per the Ontario Securities Commission’s June 30th warning;

Trillant is under investigation for fraud in Germany. BaFin disclosed it was investigating Trillant and EUPAC Digital Services Ltd. on November 22nd, 2022.

Following two securities fraud warnings and an interim stop order, Validus filed an appeal against New Zealand’s Financial Markets Authority. The High Court dismissed Validus’ appeal, meaning the Ponzi scheme is now permanently banned in New Zealand.

CapitalX has received a fraud warning from Russia. This appears to have prompted scammers behind the Ponzi scheme to pull the plug.

Fintoch has received a securities fraud warning from Malaysia. On June 8th, the Malaysia Securities Commission added Fintoch to its Investor Alert List.

The Bank of Namibia successfully overturned a court decision, requiring it to fund Coenraad Botha’s collapsed CBI Global Ponzi scheme. I know that’s an utterly ridiculous sentence but uh… welcome to Ponzi regulation in Namibia.

Blackfort Wallet has received a securities fraud warning from Germany. As per BaFin’s June 29th warning, Blackfort Wallet is offering unregistered securities.