MLM @ BehindMLM

Bitcoin Trading World has received a Desist and Refrain Order from California’s Department of Financial Protection and Innovation. On June 28th, DFPI cited Bitcoin Trading World and Antonije Stojiljkovic for securities fraud. Just one problem though… Bitcoin Trading World is long gone and Stojiljkovic is already serving time in prison.

Turbo has received a securities fraud warning from France. As per the Autorite des Marches Financiers’ July 7th warning, Turbo is

Fintoch has received a securities fraud warning from Alberta, Canada. The Alberta Securities Commission added CryptoProgram to its Investment Caution List on July 10th.

CryptoProgram has received a securities fraud warning from Alberta, Canada. The Alberta Securities Commission added CryptoProgram to its Investment Caution List on July 10th.

Blessings In No Time owners LaShonda Moore and Marlon Moore have settled with the FTC.

One of the architects behind Generation Zoe’s metaverse ruse has been arrested in Argentina. Giovanni Tomás David Caroglio was arrested following “a wave of raids” in Mendoza on July 7th.

Metaverse Foreign Exchange Group has received a securities fraud warning from Ontario. As per the Ontario Securities Commission’s June 30th warning;

Trillant is under investigation for fraud in Germany. BaFin disclosed it was investigating Trillant and EUPAC Digital Services Ltd. on November 22nd, 2022.

Following two securities fraud warnings and an interim stop order, Validus filed an appeal against New Zealand’s Financial Markets Authority. The High Court dismissed Validus’ appeal, meaning the Ponzi scheme is now permanently banned in New Zealand.

CapitalX has received a fraud warning from Russia. This appears to have prompted scammers behind the Ponzi scheme to pull the plug.