Darren Yaw is running around trying to hide his Guardian Capital AG Ponzi past.

Cue all manner of gaslighting, starting with a bunch of bogus DMCA takedown notices. [Continue reading…]

GSPartners’ latest ruse to get people interested in their Lydian World Ponzi ecosystem is a clipart NFT collection. [Continue reading…]

What does $51 million splashed out on a super yacht get you?

If you’re Market America’s JR Ridinger, a battering ram capable of taking out 160-foot gas tankers.

And what better way to spend Christmas Eve… [Continue reading…]

A few months ago CashFX Group founder Huascar Lopez told investors withdrawals would be caught up by the end of 2021.

As I write this, on January 1st, 2022, CashFX Group withdrawals are still months behind.

To distract away from CashFX Group fluctuating from various states of collapse throughout 2021, another “cyber attack” has been trotted out. [Continue reading…]

India has banned MLM pyramid schemes through new Consumer Protection Rules.

The rules were enacted in 2021, giving MLM companies 90 days to comply.

As reported by MoneyLife; [Continue reading…]

TronThunder’s official marketing presentation names “JP Rademeyer” as founder of the company.

According to Jean Pierre Rademeyer’s LinkedIn profile, he’s from KwaZulu-Natal, South Africa.

Rademeyer has spend the last few years running and promoting various cryptocurrency scams…

…of which TronThunder appears to be the latest.

Alexa currently ranks top sources of traffic to TronThunder’s website as the Netherlands (34%), US (18%) and Russia (11%).

Read on for a full review of TronThunder’s MLM opportunity. [Continue reading…]

Nu Xtrax provides no information on its website about who owns or runs the company.

Nu Xtrax’s website domain (“nuxtrax.com”), was privately registered on April 2nd, 2021.

BehindMLM reviewed Liquid Gold RX back in August 2019. A visit to Liquid Gold RX’s website today redirects to that of Nu Xtrax.

As per Nu Xtrax’s official FaceBook page, the company rebranded on or around May 2021. Shortly after the Nu Xtrax domain was registered.

I couldn’t find any explanation for the company name change.

Like Liquid Gold RX, Nu Xtrax hides the names of its owners and executives.

Here’s an example of this in practice, taken from a Nu Xtrax newsletter:

Set alarm on your phone, so you do not forget!!

Mr. C with the science team and co-owner of the products will be interviewed on the National Call Thursday night.

It will not be recorded, so invite everyone to hear Mr. C live Thursday night!!

One name I saw popping up in connection to Mr C. was Jim Barnett:

Barnett doesn’t disclose the extent of his involvement in Nu Xtrax. Due to his proximity to Mr C. though, it’s evident he’s not just a run of the mill affiliate.

Nu Xtrax provides a Florida PO Box corporate address on its website.

This bring us to Liquid Gold RX Inc., a Florida corporation owned and operated by Ernest P. Land.

Land (right) also owns Nu Xtrax Inc. (incorporated Apr 2021)  and Wellness Research Group International Inc. (incorporated Sep 2018).

Wellness Research Group International is the precursor to Liquid Gold RX.

I wasn’t able to find any further information on Land, but he’s a good candidate for Nu Xtrax ownership.

Update 30th December 2021 – Ernest Land is better known as “Ernie Land”. He’s been involved in MLM for decades.

Check out the comments below the review for further insight. /end update

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…]

CashFX Group has received a securities fraud warning from Spain’s Comision Nacional del Mercado de Valores (CNMV). [Continue reading…]

Kangot has received a securities fraud warning from Spain’s Comision Nacional del Mercado de Valores (CNMV). [Continue reading…]

Mido Finance has received a securities fraud warning from Spain’s Comision Nacional del Mercado de Valores (CNMV). [Continue reading…]