MLM @ BehindMLM

Despite being served notice of proceedings, NovaTech FX was a no-show at a securities fraud hearing in Ontario.

Intelligence Prime Capital has received a securities fraud warning from the Central Bank of Ireland. No that’s not a typo. This is the same Intelligence Prime Capital that collapsed a year ago.

EmpiresX’s Joshua Nicholas has asserted “NovaTech FX has recently been brought to justice”. The claim, which BehindMLM has not been able to verify, was made in an April 11th court filing.

Zylo Trade has received a securities fraud warning from the British Columbia Securities Commission. As per the BCSC’s April 27th warning;

As part of civil liquidation proceedings, the High Court of South Africa has ruled Mirror Trading International was a Ponzi scheme.

The CFTC has secured a $3.4 billion default judgment against Mirror Trading International CEO Johannes Steynberg. The judgment makes Mirror Trading Trading International the biggest CFTC fraud case ever involving bitcoin.

Earlier this week we reported on the arrest of BitRobot admin Claude Barthelemy. BehindMLM can now confirm Arnaud Racine’s arrest in Belgium.

Mitotic Money has received a pyramid fraud warning from the Central Bank of Russia. As per the CBR’s February 7th, 2023 warning, Mitotic Money exhibits “signs of a financial pyramid”.

GSPartners and 52 website domains associated with it have received securities fraud warnings from Quebec’s Autorite des Marches Financiers.

BitRobot admin Laurent Myriam Claude Barthelemy has been arrested in Brazil.