MLM @ BehindMLM

DAO1 and Apertum have received a securities fraud warning from the Alberta Securities Commission (ASC). As per ASC’s April 22nd DAO1 and Apertum warning;

TGI AG has been banned in Germany for violations of the German Investment Act. BaFin, Germany’s top financial regulator, announced the TGI AG ban on April 20th, 2026.

Rainbow Shared Energy has received an investment fraud warning from Germany’s BaFin. BaFin’s April 20th Rainbow Shared Energy warning pertains to failure to publish a prospectus.

John Fortini has settled The Traders Domain fraud charges brought by the CFTC for $1.3 million.

Neil Suresh Chandran and Bryan Lee have pled guilty to criminal charges related to the Mike G Deal scheme. On April 16th, Chandran pled guilty to mail fraud. Lee pled guilty to conspiracy to commit mail fraud and wire fraud.

After he was sentenced to twenty years prison back in February, health issues saw PGI Global founder Ramil Ventura Palafox released to home detention. Palafox was supposed to surrender to the U.S. Marshals Service on April 6th, but instead went on the run.

Earlier this month Forever Living Products abruptly terminated MLM operations in the US. Instead of being honest about why it was shutting down, Forever Living Products issued a vague statement about “unforeseeable restrictions”. These restrictions include ongoing monitoring and structural requirements that make operating the current U.S. model impossible without introducing broader regulatory risk. Now [Continue reading…]

Be Club, SageMaster and Tag Markets have received a scam warning from Slovenia’s Securities Market Agency (ATVP). ATVP’s April 7th warning accuses Be Club, SageMaster and and Tag Markets of MiCA violations and securities fraud.

The FTC has secured an injunction against Stormy Wellington. The injunction, which Wellington stipulated to on April 13th, prohibits Wellington from defrauding consumers through deceptive income claims. Wellington is known to BehindMLM as a promoter of the The Traders Domain Ponzi scheme.

The DOJ has initiated the restitution process for OneCoin victims. A website has been set up by the DOJ, through which OneCoin victims can file a petition and/or