Global Affiliate Business has been shut down in India.

Indian authorities estimate the scam duped victims out of around $15 million. [Continue reading…]

On May 30th BehindMLM reported Ryan Morgan Evans, a California resident, was gearing up to face off against the SEC in court.

Less than 24 hours later, Evans reached a settlement with the SEC. [Continue reading…]

Robert John McNulty, founder and CEO of the collapsed Tryp MLM company, was being hounded for securities fraud on his deathbed. [Continue reading…]

Ryan Evans is deleting evidence of his Elamant fraud. In the past week both Elamant’s website and YouTube channel have been deleted.

Evan’s deletion of incriminating evidence falls on the eve of his showdown with the SEC in court. [Continue reading…]

YEM and the YEM Foundation have received a securities fraud warning from Austria.

As per the Financial Market Authority’s 13th May warning; [Continue reading…]

GSPartners has received a securities fraud warning from Saskatchewan, Canada.

As per the Financial and Consumer Affairs Authority’s June 1st investor alert; [Continue reading…]

QZ Asset Management has received a securities fraud warning from South Africa.

The Financial Sector Conduct Authority (FSCA), claims it opened an investigation following complaints from consumers. [Continue reading…]

A disbarred lawyer has filed a case against the Norwegian government.

At a ten day hearing that started on May 25th, Per Danielsen, of the firm Danielsen & Co. AS, is accused of working with OneCoin’s Ruja Ignatova. [Continue reading…]

The Central Bank of Sri Lanka has issued a warning on eight MLM pyramid schemes.

Scams named in the Central Bank’s May 31st notice include: [Continue reading…]

QZ Asset Management has received a Ponzi fraud warning from the Philippines.

As per the Philippine SEC’s May 30th advisory; [Continue reading…]