MLM @ BehindMLM

Steven and Gina Merritt have settled deceptive income claim violations with the FTC. The FTC filed suit against the Merritts on April 27th, alleging multiple violations of the FTC Act.

Remitano has received fraud warnings from Malaysia and the UK. Malaysia’s Securities and Exchange Commission (SEC)  issued a Remitano investor alert in April 2021. The UK’s Financial Conduct Authority (FCA) issued a Remitano securities fraud warning in May 2024.

TuxAI, aka Tuxtop, has received a securities fraud warning from the Ontario Securities Commission (OSC). As per OSC’s April 23rd TuxAI warning;

TGI AG has received a securities fraud warning from Liechtenstein’s Financial Market Authority (FMA). As per FMA’s April 22nd TGI AG fraud warning;

Sybbex has received a trading fraud warning from Belgium’s Financial Services and Markets Authority (FSMA). FSMA added Sybbex to its list of “fraudulent trading platforms” on April 23rd, 2026.

TGI AG has received a securities fraud warning from Austria’s Financial Markets Authority (FMA). As per FMA’s April 22nd TGI AG warning;

BitradeX has received a securities fraud warning from the Alberta Securities Commission (ASC). As per ASC’s April 16th BitradeX warning;

NovaTech FX and co-founders Cynthia and Eddy Petion, have been fined $110 million by the state of Maryland. Previously unknown to BehindMLM, charges were filed against NovaTech FX and the Petions by the Securities Division of the Office of the Attorney General.

Aurum Foundation was received a securities fraud warning from the Nigerian Securities and Exchange Commission (SEC). As per the Nigerian SEC’s January 22nd, 2026 Aurum Foundation fraud warning;

SagerMaster has received an investment fraud warning from the Netherland’s Financial Markets Authority (FMA). As per FMA’s April 21st SageMaster warning;