regulation @ BehindMLM

BG Wealth Sharing has received a securities fraud warning from the Philippines Securities and Exchange Commission (SEC). As per the SEC’s January 28th BG Wealth Sharing fraud warning;

The FTC is seeking coercive incarceration and entries of default against Iyovia co-owners Chris and Isis Terry. Iyovia is the second reboot of Chris Terry’s MLM pyramid scheme, formerly known as iMarketsLive and IM Mastery Academy. The FTC and Nevada filed suit against Iyovia the Terrys in May 2025, alleging over $1.2 billion in fraud. [Continue reading…]

BG Wealth Sharing has received a securities fraud warning from the British Columbia Securities Commission (BCSC). As per BCSC’s January 28th BG Wealth Sharing fraud warning;

The CFTC has moved to dismiss Fundsz as a defendant from its Fundsz commodities fraud lawsuit.

Tag Markets has received a securities fraud warning from the Central Bank of Russia (CBR). As per CBR’s January 29th warning, Tag Markets exhibits “signs of an illegal professional participant in the securities market”.

Rosa González Rincón, aka Rosa Buñuelos, has been arrested in Venezuela. The Viceministerio del Sistema Integrado de Investigación Penal (VISIIP), confirmed Rincón’s arrest on January 26th, 2026.

Aurum Foundation has received a pyramid fraud warning from the Central Bank of Russia (CBR). As per CBR’s July 18th, 2025 warning, Aurum Foundation exhibits “signs of a financial pyramid”.

The Danish Gambling Authority is investigating Be Club. The investigation follows complaints from parents and an “Easy Money” report from DRTV. The DRTV Easy Money TV episode aired in January 2025 and and examined Be Club as a pyramid scheme.

BG Wealth Sharing and DSJ Exchange have been added to the Financial Market Authority’s “click a button” app Ponzi fraud list. The FMA added BG Wealth Sharing Group to its “click a button” app Ponzi list on January 15th, 2026. No website domains are cited.

PRP Life has received a securities fraud warning from the Australian Securities and Investments Commission (ASIC). ASIC added PRP Life to its Investor Alert List on January 22nd, 2025.