MLM @ BehindMLM

Serial fraudster Mark Ian Davis has received a two-year suspended sentence. Davis’ sentence was handed down on May 2nd by the Brisbane District Court in Queensland, Australia.

BG Wealth Sharing has received a securities fraud cease and desist from Hawaii’s Department of Commerce and Consumer Affairs (DCAA), Business Registration Division.

While BG Wealth Sharing continues to feed daily nonsense updates to investors, behind the scenes Chinese scammers have laundered over $92 million since April 27th.

The FBI, working with the DOJ and US Secret Service, has seized BG Wealth Sharing’s original website domain. A visit to the domain “bgwealthsharing.com” now reveals a seizure notice: DNS records reveal the FBI seized the domain on April 23rd, 2026:

Armen Temurian has settled Vista Network commodities fraud charges with the CFTC for $69467.68.

BitNest has received a securities fraud warning from Spain’s Comision Nacional del Mercado de Valores (CNMV). As per CNMV’s April 27th BitNest fraud warning;

Be Club, aka Better Experience, has received a securities fraud warning from the United Arab Emirates’ Capital Market Authority (CMA). As per the CMA’s April 16th Be Club warning;

BG Wealth Sharing and DSJ Exchange have received an investment fraud warning from the Nauru Financial Intelligence Unit (NFIU). As per NFIU’s April 23rd fraud warning;

Following an FTC injunction requiring Forever Living Products to stop scamming US consumers earlier this month, BehindMLM noted the company seemed intent on continuing to scam consumers abroad. While Forever Living Products has committed to continuing acts of deception and harming consumers outside of the US, participants and potential participants in those countries should take [Continue reading…]

In lieu of not being able to do much about Chinese scammers hiding in Asia, Samoan authorities have threatened BG Wealth Sharing promoters with criminal charges.