WDC Quantify has received a securities fraud warning from the UK’s Financial Conduct Authority (FCA).

As per the FCA’s May 20th warning, WDC Quantify [Continue reading…]

The Federation Network Ponzi scheme has collapsed.

Rather than just admit securities fraud and move on, the scammers behind Federation Network have rebooted on a new domain. [Continue reading…]

Athene, a US-based financial services company founded in 1896, has sued the Athene Network Ponzi scheme for trademark infringement, unfair competition and cybersquatting. [Continue reading…]

The New York Supreme Court Appellate Division has upheld BehindMLM’s appeal against GSB Gold Standard Corporation’s subpoenas.

In upholding BehindMLM’s appeal, the NYSC Appellate Division ordered GSB’s subpoenas quashed. [Continue reading…]

Following a motion from the SEC, its $49 million securities fraud case against iX Global and Debt Box has been voluntarily dismissed.

The court ordered the dismissal on May 28th, also ordering the SEC to pay costs. [Continue reading…]

C12V2 has collapsed. And as the Ponzi scheme was collapsing, the scammers behind it launched C12V3. [Continue reading…]

A former employee has sued Family First Life and parent company Integrity Marketing Group for sexual harassment, fostering a hostile work environment and unlawful retaliation. [Continue reading…]

The number of filed civil robocall fraud lawsuits against Family First Life’s parent company has climbed to seven.

BehindMLM documented the fifth Family First Life robocall fraud lawsuit last August. Since then; [Continue reading…]

Arkbit Capital, Arkbit Capital Holdings, ABC Holdings and ABC Mining have been issued an emergency securities fraud cease and desist from Texas. [Continue reading…]

David Lee Kagel has pled guilty to Mind Capital criminal charges.

Kagel was originally scheduled to plead guilty on May 13th but fainted on the way to his hearing. The court rescheduled for May 28th, on which Kagel’s plea agreement was file. [Continue reading…]