MLM @ BehindMLM

BG Wealth Sharing and DSJ Exchange have received a fraud warning from Washington’s Department of Financial Institutions (DFI).

Today, on April 10th, 2026, BehindMLM turns sixteen. There’s currently a lot going on in the world. That’s been the general theme throughout the past twelve months. The good news is we’re not completely overrun by MLM scams. The bad news is that’s likely not due to enforcement and regulation. Welcome to BehindMLM’s State of [Continue reading…]

BG Wealth Sharing and DSJEX have received an investment fraud scam alert from the Central Bank of the The Bahamas (CBOB). As per CBOB’s April 2nd BG Wealth Sharing scam alert;

BG Wealth Sharing has received an investment scam warning from the Central Bank of Samoa (CBS). As per CBS’s 26th March BG Wealth Sharing “investment scam” press-release;

PRP Life has received a pyramid fraud warning from the Central Bank of Russia (CBR). As per CBR’s April 2nd warning, PRP Life exhibits “signs of a financial pyramid”.

Be Club has received a securities fraud warning from Quebec’s Autorite des Marches Financiers (AMF). As per AMF’s March 31st Be Club fraud warning;

Quantex has received a securities fraud warning from the UK’s Financial Conduct Authority (FCA). As per the FCA’s March 5th Quantex fraud warning;

Iqonic has received a securities fraud notice from Czechia’s Czech National Bank (CNB). As per CNB’s March 31st Iqonic notice; At the time of publication of this notice, [Iqonic does] not have any authorization granted by the CNB. Among other things, the CNB regulates securities in Czechia. Offering unregistered securities violates Czechia’s financial laws and [Continue reading…]

Be Club and DeepSage have received a fraud warning from Finand’s Financial Supervisory Authority (FSA). Be Club, aka Better Experience, and DeepSage were added to the FSA’s unauthorized service provider warning list on March 27th, 2026.

Bangladesh’s Criminal Investigation Department (CID) has recovered $3.6 million tied to the MTFE MLM Ponzi scheme.