Another fifty-five victims of MLM human trafficking have been deported from Ghana. [Continue reading…]

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

Nexxano operates from three known website domains:

1. nexxano.com – privately registered on June 20th, 2025
2. nexxano.app – privately registered on an unknown date
3. nexx.site (root domain disabled, used for promoter referral URLs) – privately registered on June 13th, 2025

On Nexxano’s .APP website, we find an “imprint” page. This brings up Nexxano L.L.C.-FZ, a purported Dubai registered company:

“Imprint” website pages are a legal requirement in German-speaking countries. This suggests whoever is running Nexxano has ties to a German-speaking county.

One name we can attach to Nexxano is Martin Stein.

As above, Nexxano marketing material presents Stein as a “TUV Rheinland certified AI consultant”. He’s also the CEO of Proxxolut GmbH, a German company purportedly based out of Cologne.

The Nexxano marketing slide above specifically credits Stein with “management and coordination of [Nexxano’s] internal AI expert team”.

In this management role Stein is claimed to be

responsible for the development of [Nexxano’s] AI software, AI agents and technical implementation.

Nexxano popped up on BehindMLM’s radar courtesy of preliminary research by reader Melanie.

Nexxano marketing material cited by Melanie back in mid July, suggests Roxxtter Club promoter details had been transferred over to Nexxano.

those of you, who have registered with NEXXANO already correctly – via the ROXXTTER Club backoffice – should by now have received their voucher code for their FREE FAST START PACK in the value of $295,00 – congratulations!

All you have to do now is follow the instructions you have received by email from ROXXTTER.

Roxxtter Club was a murky MLM pyramid scheme feeder launched in early 2024.

In March 2024 Melanie tied Martin Stein’s company Proxxolut GmbH to Roxxtter Club.

Based on all of this, it’s not unreasonable to suggest Martin Stein was probably behind Roxxtter Club, and is most likely behind Nexxano.

Company names with a “double X” seems to be Stein’s thing.

As for Nexxano hiding behind a Dubai shell company; Due to the proliferation of scams and failure to enforce securities fraud regulation, BehindMLM ranks Dubai as the MLM crime capital of the world.

BehindMLM’s guidelines for Dubai are:

1. If someone lives in Dubai and approaches you about an MLM opportunity, they’re trying to scam you.
2. If an MLM company is based out of or represents it has ties to Dubai, it’s a scam.

If you want to know specifically how this applies to Nexxano, read on for a full review. [Continue reading…]

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

Instead, visitors to BuildGiver’s website are presented with low-effort AI-generated slop:

A marketing video featured on BuildGiver’s website is an unlisted video hosted on a YouTube channel named “BuildGiver”. If we look at the channel description, we find a FaceBook group link:

The linked FaceBook group is named “Focus Invite Codes”. The group is private with one admin; “Roem BuildGiver”.

On the Roem BuildGiver profile we find more BuildGiver marketing:

The profile has been renamed at least three times and has been used to promote scams for over a decade.

If we look at the photo history of the profile we find its owner:

On Roem Emverda’s correctly named FaceBook profile we find more BuildGiver marketing:

Instead of being honest and owning up to owning and running BuildGiver, Emverda appears to be publishing “creator” updates using the initials “M.R.”:

Scams Emverda promoted prior to launching BuildGiver include Focus (failed crypto social network), Empower Life (pyramid scheme) and OnPassive (securities fraud):

The SEC sued OnPassive and founder Ashraf Mufareh for fraud in 2023. Mufareh settled with the SEC for $32 million in August 2025.

As per his FaceBook profile, Emverda is based out of California in the US. It’s assumed this is where Build Giver is also being operated from.

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…]

Infinite X fails to provide ownership or executive information on its website.

Infinite X marketing materials cite “Ethan Cate” as the company’s CEO.

“Ethan Cate” of course doesn’t exist. The scammers running Infinite X have stolen a profile photo of Roland Kickinger, an Austrian actor and bodybuilder.

I’m noting here that the scammers behind Infinite X have gone so far as to create AI-generated marketing videos featuring Kickinger as “Ethan Cate”.

Kickinger has nothing to do with Infinite X. His identity has been misappropriated.

Despite the obvious fraud above, Infinite X feigns legal compliance by presenting a FinCEN MSB license as proof of legitimacy.

The certificates are for “Infinite X Foundation LTD”, represented to be a Colorado registered company.

Due to the ease with which scammers are able to incorporate shell companies with bogus details, for the purpose of MLM due-diligence these certificates are meaningless.

FinCEN isn’t a financial regulator. MSB registration of a shell company with FinCEN is equally meaningless.

If we look at the source-code of Infinite-X’s website, we find Chinese:

As opposed to the US, this suggests whoever is behind Infinite X 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…]

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

While ZiNRAi’s website does have a “leadership” section, it has been disabled:

Further research reveals marketing spam hitting the internet about a month ago, naming Jason Brown as ZinRAi’s founder:

The reason ZiNRAi hides Brown’s ownership from consumers is likely due to his Iyovia fraud settlement with the FTC last month.

In May 2025 the FTC filed suit against Iyovia, fka IM Mastery Academy and iMarketsLive, alleging $1.2 billion in fraud.

In addition to being a promoter, Jason Brown was Vice President of Field Operations.

Along with business partner Matthew Rosa, had significant enough roles to warrant the FTC naming them as Iyovia defendants.

Brown has made deceptive earnings claims in selling IML’s Trading Training Services and Business Venture.

As an IML vice president and close advisor of Chris Terry, Brown is aware of deceptive earnings claims made routinely by other
salespeople and instructors.

[Brown] hired a third party to post fake positive reviews about IML under a pseudonym.

[Brown] has directed IML’s compliance consultant to find ways to disable the social media accounts of individuals who have criticized IML’s practices online.

And [Brown] has advised top salespeople at IML on how to post deceptive earnings claims online in ways that will evade law enforcement.

Through their company Global Dynasty Network, the FTC alleged Brown and Rosa defrauded consumers out of more than $33 million.

Brown and Rosa jointly settled the FTC’s case against them for $36 million on August 7th.

I wasn’t able to find anything linking Rosa to ZiNRAi, so it appears Brown has struck out on his own.

ZiNRAi provides a corporate address in Bonita Springs, Florida on its website.

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…]

Jobadiah “Joby” Weeks pled guilty to BitClub Network criminal charges in November 2020.

Five years later, in a situation one assumes nobody is happy with, Weeks has yet to be sentenced.

Back in May Weeks, who is currently on bail pending sentencing, received permission to relocate from Colorado to Florida. While in Florida, Weeks was additionally granted permission to accompany his new wife to hospital for the birth of their child.

A few hours after Weeks’ child was born and while still at the hospital, Weeks left his wife to host a fifty-three minute long self-marketing interview. [Continue reading…]

When the FTC filed an emergency motions seeking sanctions on August 28th, it accused Iyovia founder Christopher Terry of dissipating $9 million dollars.

Prior to the granting of a preliminary injunction on August 12th, Terry transferred $9 million to Auspicious Irrevocable Trust (Auspicious).

So the FTC argued, Iyovia funds were being dissipated through Auspicious in violation of the since-granted preliminary injunction.

The FTC’s motion for sanctions was denied on September 3rd. Recent filings however have shed light on what appears to be Terry’s plan to keep consumer funds misappropriated through Iyovia, IM Mastery Academy and iMarketsLive. [Continue reading…]

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

ASIC added Qwidex to its Investor Alert List on August 5th, 2025. [Continue reading…]

The SEC has secured a $46.2 million default judgment against Mining Capital Coin’s co-founders.

Mining Capital Coin was an MLM crypto Ponzi launched in 2018.

The SEC sued Mining Capital Coin and co-founders Luiz Carlos Capuci and Emerson Sousa Pires in 2022, initially alleging $8 million in securities fraud. This grew to $28.47 million as the case progressed. [Continue reading…]

Alex Morton has settled Iyovia fraud allegations with the FTC and Nevada for $76,286,886.

Morton’s monetary judgment was part of a stipulated order settlement, filed on September 3rd.

Based on a July 16th financial statement provided to the FTC, Morton will only pay $10 million of his $76.2 million judgment. [Continue reading…]