MLM @ BehindMLM

Fundsz has received a securities fraud warning from Ontario, Canada. As per the Ontario Securities Commissions November 6th warning, Fundsz

In undated video footage that appears to be directed to OmegaPro victims, Michael Shannon Simms, has bizarrely denied the CFTC has filed fraud charges against him. Sims, aka Mike Sims, is also appealing to OmegaPro victims to send him potentially incriminating evidence.

Serial MLM crypto scammer Jeremie Sowerby is facing multiple pending indictments. The disclosure was made by the DOJ in a recent motion arguing for Sowerby’s ongoing detention, following his arrest on September 19th.

Wanted fugitive Kristijan Krstic was arrested on February 2023 in Batumi, Georgia. Krstic’s arrest followed a request for extradition from the US who, unknown to us, had learned of Krstic’s whereabouts.

Mirror Trading International liquidators have filed clawback litigation against suspected owners Clynton Marks and Cheri Ward (aka Cheri Marks).

Anthony Norman has reportedly been arrested in Sweden. Prosecutors have charged Norman with financial crimes, leading to his arrest in late October.

I started BehindMLM almost fourteen years ago. Next April the site turns fifteen. After seeing an ad on TV that looked suspicious, I published a “review” of it on my then personal blog. That took off and soon enough I had readers requesting reviews of other MLM companies.

BehindMLM can confirm that GSPartners and owner Josip Heit are the subjects of multiple federal and state regulatory investigations in the US. Investigations we’re aware of include the CFTC, SEC and Alabama Securities Commission.

BE and local promoter Rhemuel Lunio have received a securities fraud warning from the Philippines. As per the Philippine SEC’s October 31st warning,

Vincent Boutin has settled his Traffic Monsoon clawback case with the Receivership.