DAO1 has received a securities fraud warning from Germany’s BaFin.

As per BaFin’s October 2nd DAO1 warning; [Continue reading…]

Vortic United has received a securities fraud warning from the Australian Securities and Investments Commission (ASIC).

ASIC added Vortic United to its Investor Alert List on October 1st, 2025. [Continue reading…]

Texas has rejoined the GSPartners fraud settlement.

As per an undated update to the GSB Settlement website; [Continue reading…]

Cryptex has received a securities fraud warning from the Australian Securities and Investments Commission (ASIC).

ASIC added Cryptex to its Investor Alert List on September 19th, 2025. [Continue reading…]

BitPay Mining has received a securities fraud warning from the Australian Securities and Investments Commission (ASIC).

ASIC added BitPay Mining to its Investor Alert List on September 9th, 2025. [Continue reading…]

Marlon and LaShonda Moores’ BINT plea agreements have been rejected by a Texas court. [Continue reading…]

PTFX University, aka The Private Trade Room, fails to provide ownership or executive information on its website.

PTFX University’s website domain (“privatetraderoom.com”), was registered in September 2023. The private registration was last updated on September 18th, 2025.

Further research reveals Mike Taylor promoting PTFX University on social media:

Taylor is known to BehindMLM as owner and CEO of the BFF Crowdfunding Ponzi cycler, aka BFF Global Network.

BFF Crowdfunding launched in mid 2023. Following a fraud warning issued by Australia, BFF Crowdfunding collapsed in April 2024.

As always, if an MLM company is not openly upfront about who is running or owns it, think long and hard about joining and/or handing over any money. [Continue reading…]

UniWeb fails to provide ownership or executive information on its website.

UniWeb’s website domain (“uniwebcorp.com”), was privately registered on May 10th, 2025.

It should be noted that everything on UniWeb’s website is baloney. The website exists solely to direct visitors to download UniWeb’s app.

Official UniWeb communications feature Chinese:

This suggests whoever is running UniWeb has ties to China.

As always, if an MLM company is not openly upfront about who is running or owns it, think long and hard about joining and/or handing over any money. [Continue reading…]

TMX Global fails to provide ownership or executive information on its website.

TMX Global’s website domain (“tmxglobal.io”), was privately registered on July 14th, 2025.

One name we can attach to TMX Global is Brian Rhodes:

As above, Rhodes hosts official TMX Global corporate webinars.

Brian Rhodes is a US national and serial promoter of MLM crypto Ponzi schemes. Originally from the Missouri, Rhodes has since relocated to the Dominican Republic.

BehindMLM first came across Rhodes in 2022 as a promoter of Biman Das’ FastBNB Ponzi scheme.

After FastBNB collapsed we ran into Rhodes again with Easymatic and QunoMine. Other collapsed MLM Ponzi schemes Rhodes has promoted include CoinMarketBull, Vortic United and InvesableAI.

BehindMLM last came across Rhodes in August 2024, as co-founder of the TradeTribe Ponzi scheme.

TradeTribe was a reboot of the collapsed Capitalium Ponzi scheme.

While TradeTribe’s website is still up, the site has an expired security certificate. This is indicative of TradeTribe’s website having been abandoned due to collapse.

As always, if an MLM company is not openly upfront about who is running or owns it, think long and hard about joining and/or handing over any money. [Continue reading…]

Mohammed “Moe” Diab is seeking to capitalize on a court-ordered mistrial. [Continue reading…]