regulation @ BehindMLM

9M AI has received a securities fraud warning from Hong Kong’s Securities and Futures Commission (SFC). As per SFC’s December 1st 9M AI fraud warning, 9M AI operates as “9M AI Group Inc.” and its

Quinex has received an investment fraud warning from New Zealand’s Financial Markets Authority (FMA).

Quantex has received a securities fraud warning from Quebec’s Autorité des marchés financiers (AMF).

SageMaster investment scheme has received a fraud warning from Finland’s Financial Supervisory Authority. SageMaster, as “SageMaster TechHost WorldWide Inc”, was added to the FSA’s unauthorized service provider warning list on November 26th, 2025.

Holton Buggs appears to have sold what’s left of iBuumerang to Risen Live. While Buggs began appearing in Risen Live marketing material in early October… …Buggs waited till October 20th to break the news on an iBuumerang marketing webinar.

Trey Knight, aka Haskell Knight, has been sentenced to prison. Following a guilty plea on a bankruptcy fraud charge back in January, Knight was sentenced on November 20th.

Italian authorities have concluded an investigation into Daniele Marinelli’s Ushare Ponzi scheme. Including Marinelli, twenty-five suspects have accused of fraud, financial misconduct, money laundering and embezzlement.

Serial Ponzi scammer Vladimir “Lado” Okhotnikov has been convicted of fraud in Georgia. The conviction has seen Okhotnikov, a Russian national, permanently flee to Dubai.

iComTech Ponzi scammer Moses Valdez has been sentenced to one year and one day in prison. Valdez, who sought time served, was sentenced on October 22nd, 2025.

Björn Strehl, husband of OneCoin founder Ruja Ignatova, is set to face trial in Germany. Germany authorities filed money laundering charges against Strehl back in 2023. Now, with the statue of limitations deadline looming, Darmstadt has initiated proceedings.