MLM @ BehindMLM

The SEC has been granted permission to serve EmpiresX fugitives Emerson Pires and Flavio Goncalves via email.

Swedish authorities raided Crowd1’s corporate offices last November. The previously unreported news was disclosed in a recent episode of Svenska Dagbladet’s paywalled Blenda podcast.

The Financial Supervision Authority of Norway (Finanstilsynet), has issued an investment fraud warning against Be. As per Finanstilsynet’s March 23rd warning;

Maxpread Technologies has received a pyramid fraud warning from Russia. As per the Central Bank of Russia’s March 24th warning, Maxpread Technologies shows “signs of a financial pyramid” scheme.

A $79 million final judgment has been entered against John Barksdale and sister Jonatina. The Barksdale’s judgment follows a March 7th motion for default judgment by the SEC.

Irina Dilkinska was OneCoin’s Head of Legal and Compliance. She worked closely with founder Ruja Ignatova and other OneCoin executives. Dilkinska was secretly arrested in Bulgaria back in 2021. She was finally handed over to US officials on March 20th. They promptly put Dilkinska on a plane, and she touched down in the US on [Continue reading…]

OnmaxDT has been certified an illegal pyramid scheme by the Central Bank of Sri Lanka (CBSL).

Karatbars International, Karatbit Exchange and V999 have received securities fraud warnings from Alberta, Canada.

CryptoProgram has received a securities fraud warning from British Columbia, Canada. As per the British Columbia Securities Commission’s March 2nd warning;

GSPartner’s G999 Ponzi coin has received a securities fraud warning from Alberta, Canada.