Last September Kyani was acquired by Amare Global. This prompted me to do a quick check on our 2019 Amare Global review.

I noted changes to the compensation plan so, following the Kyani acquisition, today we’re revisiting Amare Global for a review update. [Continue reading…]

QZ Asset Management has been found to be offering unregistered securities in Indonesia.

As such, the Otoritas Jasa Keuangan has declared QZ Asset Management to be an illegal investment scheme. [Continue reading…]

Go Global was hastily put together following OmegaPro’s collapse in late 2022.

Go Global operates from the website domain “goglobal.network”, privately registered on December 24th, 2022.

At time of publication Go Global’s website fails to provide ownership or executive information.

From Go Global’s prelaunch marketing material however, we learn the company is headed up by:

• Nader Poordeljoo (CEO) –  OmegaPro’s President, prior MLM executive experience with Jeunesse
• A.K. Khalil (COO) – OmegaPro’s COO, launched Cloud 9 Life in 2019 and then joined Jeunesse’s executive team
• Juan Carlos, aka Juan Reynoso and Juan Carlos Reynoso (CSO) – OmegaPro’s Manager for Latin America, CEO of the recently busted iComTech Ponzi scheme

• Paulo Tuynman (President) – OmegaPro’s Vice-President of Sales

OmegaPro first tried to exit-scam through PulseWorld XPL tokens. That flopped and was quickly replaced by a “hackers!” exit-scam.

This eventually led to Broker Group, a newly created company to dump OmegaPro investor losses onto.

Co-founders Andreas Szakacs (Sweden), Dilawar Singh (Germany) and Mike Sims (US), have gone into hiding since OmegaPro collapsed.

Through undisclosed financial arrangements, Nader Poordeljoo and A.K. Khalil have been put in charge of Go Global.

Whether Szakacs, Singh and Sims are involved (and profiting) from Go Global is unclear.

Certainly everyone else involved in OmegaPro has been ported over to Go Global, including ringleader scammers who promoted it.

Someone else worth mentioning is “network marketing strategist & trainer to millions of top earners”, Eric Worre.

Worre signed on to OmegaPro’s executive team as Official Strategic Coach in May 2022.

Worre was responsible for training OmegaPro scammers to be better at recruiting victims.

On the business side of things, Worre got to promote his ticketed “Go Pro” events to OmegaPro investors.

Reciprocally, Worre gave OmegaPro scammers a platform at his Go Pro events.

In an ongoing effort to cement his legacy as an enabler of financial fraud, Worre has signed on to stay with Go Global.

As with OmegaPro, Worre is responsible for training Go Global investors to better recruit new victims. This time around though Worre has shied away from an official Go Global executive title.

On its website Go Global provides a corporate address in Singapore. This is a rented virtual address belonging to Davinci Virtual.

OmegaPro was operated from Dubai. Given all that’s changed is the company’s name, it’s assume Go Global is also being operated from Dubai.

This of course isn’t a coincidence. Dubai is 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 Go Global, read on for a full review. [Continue reading…]

John DeMarr, a central figure in Kristijan Krstic’s Ponzi empire, has been sentenced to 5 years in prison.

DeMarr has also been ordered to pay back $3.5 million in restitution. [Continue reading…]

Nugen Universe’s Nugen Coin Ponzi scheme has collapsed.

Investors report that throughout 2022 they were discouraged from cashing out their Nugen Coins.

Withdrawal functionality was disabled in late 2022, with a string of promised deadlines having come and gone. [Continue reading…]

Argentinian authorities have made another Generation Zoe Ponzi arrest.

Rodrigo Hernán García (aka Roko and Rokomanía), was arrested earlier this week by Argentina’s Anti-mafia division.

He has been charged with illicit association and fraud. [Continue reading…]

I kind of figured after OmegaPro collapsed, likely causing hundreds of millions in losses to consumers in the process, that Eric Worre would stop attaching his name to Ponzi schemes.

Boy was I wrong.

After distancing himself from OmegaPro as it collapsed last November, Worre has resurfaced as the face of the Go Global reboot. [Continue reading…]

Mindset24 Global scammers John Brian McLane Jr. and Paul Anthony Nash have settled fraud allegations with the SEC. [Continue reading…]

Earlier this month BDSwiss began confirming it had no partnership with GSPartners through support tickets.

Now the broker has issued a public statement reiterating no partnership ever existed. [Continue reading…]

Dr. Tina Wong has been fined $15,000 for spreading COVID-19 misinformation to market doTerra.

The DOJ sued Wong on behalf of the FTC on January 5th, alleging violations of the FTC Act and COVID-19 Consumer Protection Act. [Continue reading…]