Colony Global Review: AI cartoons + oral strips
Colony Global fails to provide ownership or executive information on its website.
Colony Global’s official marketing videos feature AI-generated avatars:
Colony Global provides a corporate address in Bassano del Grappa, a city in Italy’s northern Veneto region.
The address led me to the company Colony Italia SRL, the key principal of which is Roberto Grandis.
On social media, Grandis cites himself as “Colony Global Network inventor”:
Prior to launching Colony Global in 2024, Grandis was promoting Swych.
And before Swych, Grandis made a name for himself promoting the collapsed WellStar pyramid scheme.
Why Grandis (right) is not disclosed as the owner of Colony Global on its website is unclear.
Colony Global operates from two known website domains:
- colonyclan.com – registered on April 19th, 2024. The private registration was last updated on July 12th, 2024
- mycolonyclan.com (marketing funnel, root disabled) – privately registered on October 10th, 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…]
DAO1 & GSPro+ confirmed as fifth GSPartners reboot
Last week BehindMLM reviewed DAO1. Based on a number of data points, we suspected it was yet another reboot of the collapsed GSPartners investment scheme.
Today BehindMLM can confirm DAO1 is the fifth GSPartners reboot. The same people tied to GSPartners’ parent company, Gold Standard Corporation (GSB), are running DAO1 behind the scenes. [Continue reading…]
Equat USDT Review: Stolen identity “click a button” Ponzi
Equat USDT fails to provide ownership or executive information on its website.
Equat USDT’s website domain (“us.equat-usdt.com”), was registered with bogus details on July 8th, 2024.
Of note is Equat USDT’s website domain being registered through the Chinese registrar Alibaba (Singapore).
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…]
CFX Legacy securities fraud warning from Australia
CFX Legacy has received a securities fraud warning from the Australian Securities and Investments Commission (ASIC).
ASIC added CFX Legacy to its Investor Alert List on December 12th, 2024. [Continue reading…]
How Australian promoters violate ASIC’s Auratus fraud warnings
Despite the Australian Securities and Investment Commission (ASIC) issuing two fraud warnings, a group of die-hard investors continue to promote Auratus and Billionico.
Today we take a look at how Australian investors are violating ASIC’s Auratus and Billionico fraud warnings. [Continue reading…]
OakSmart securities fraud warning from New Zealand
OakSmart has received a securities fraud warning from New Zealand’s Financial Markets Authority.
As per the FMA’s December 19th warning; [Continue reading…]
GB-AI Review: Quantitative trading “click a button” Ponzi
GB-AI fails to provide ownership or executive information on its website.
GB-AI operates from two known website domains:
- hhmzbg.com – first registered in 2010. The private registration was last updated on December 22nd, 2024 (purchased on or around this date)
- gb-ai.top – privately registered on December 19th, 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…]
Josip Heit steps down from GSB board of executives
Josip Heit has stepped from from GSB Gold Standard Corporation’s board of executives.
In Heit’s place is Rustam Shoykhet, a name most participants in GSB’s investment schemes have likely never heard of. [Continue reading…]
SingliWorld & TriumphFX scammers jailed in Singapore
Two Malaysian scammers behind SingliWorld and TriumphFX have been jailed.
On January 3rd, Leong Koon Wah and Ng Kuan Chuan were sentenced to ten years and six months and seven years and six months respectively. [Continue reading…]
Animoca VIP Review: Stolen identity “click a button” Ponzi
Animoca VIP fails to provide ownership or executive information on its website.
Animoca VIP operates from two known website domains:
- animvip.com – registered with bogus details on December 31st, 2024
- aniquantify.com – registered with bogus details on December 30th, 2024
Of note is both of Animoca VIP’s website domains being registered through the Chinese registrar Alibaba (Singapore).
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…]