Globallee are based out of Texas and operate in the nutritional supplement MLM niche.

Globallee do provide executive information on their website, although for some reason the company’s co-founders are only presented as “industry experts”.

Further research reveals Globallee’s “industry experts” are co-owners of the company; Mark McKnight (CEO), Lamia Bettaieb (President) and Nauder Khazan (Chairman).

In his Globallee corporate bio, McKnight is credited with

creating and manufacturing products for the direct selling industry for twenty-five years.

McKnight’s LinkedIn bio details his work in the nutritional supplement niche dating back to 1995, as Vice President of Sales and Marketing at ACI “Natural Products”.

In 2008 McKnight appears to have gone solo as a Senior Industry Consultant.

In 2010 he then signed on as President of Healthy Natural, a role in which he oversaw

new product development, key customer relations and overall administrative duties.

In 2017 McKnight returned to independent consulting, up until the launch of Globallee in January 2019.

Lamia Bettaieb was a top earner in World Global Network.

Nauder Khazan first popped up on BehindMLM’s radar in 2011, as founder and CEO of Stiforp.

Stiforp combined useless marketing with pyramid recruitment. The company website is still up today although the status of the business is unknown (the website is just a login page).

In addition to Stiforp Khazan also runs AliveMax, a spray supplement and personal care MLM opportunity.

As with Stiforp, AliveMax still appears to be operational.

Read on for a full review of the Globallee MLM opportunity. [Continue reading…]

Konstantin Ignatov’s preliminary hearing went ahead as scheduled on May 28th.

In his capacity as “the top leader” of OneCoin, the DOJ charged Ignatov with conspiracy to commit wire fraud back in March.

As per the Minute Entry for the hearing, Ignatov has plead not guilty to the charge. [Continue reading…]

Rwanda is the latest country to issue an investment scam warning against the OneCoin Ponzi scheme. [Continue reading…]

I first came across the legal dispute regarding ATM Metabolics’ Emulin supplement in our recently published iGalen review.

A reader got in contact with some additional information, prompting me to further research the dispute.

Here’s what I found. [Continue reading…]

Authorities in Switzerland have announced My Crypto World and several related persons of interest are under criminal investigation. [Continue reading…]

The Australian Securities & Investments Commission is the latest regulator to issue a warning against the OneCoin Ponzi scheme. [Continue reading…]

Adrian Jacuzzi’s Mize Network has collapsed again, prompting the launch of PowerMine. [Continue reading…]

Details of OneCoin’s DealShaker crisis meetings this past weekend have surfaced.

Leaders within the company were summoned to Sofia after plans to roll out the New DealShaker platform collapsed.

As they were escorted to the meeting area, OneCoin’s leaders had their mobile phones confiscated by someone going by “Foxee”.

As if that wasn’t embarrassing enough, next was a pat-down search for any unreported phones or recording equipment. [Continue reading…]

Recent filings in the WorldVentures v. MaVie lawsuit reveal four separate settlements.

According to the filings, WorldVentures has settled all claims against Abdelwadoud Barakat, his company Advanced Wellness Solutions, Daniel Audet,  Anthony Fitzgerald and Michelle Siddy. [Continue reading…]

iGalen operates in the nutritional supplement MLM niche.

The company launched in early 2017 and is headed up by co-founders Chan Heng Fai and Rajen Manicka.

Both Fai and Manicka hold executives positions in Holista Colltech Limited.

Fai (right) is Holista Colltech’s Director and Manicka is cited as Executive Chairman.

An ASX announcement dated February 2015 reveals iGalen is a Malaysian MLM company that launched in January 2015.

Holista entered into a supply contract with iGalen a month later in February.

Sometime between February 2015 and late 2017, Malaysian based Holista merged with CollTech Australia Ltd.

This created Holista Colltech, which according to their website is ‘headquartered in Perth with extensive operations in Malaysia‘.

In September 2017 Holista CollTech acquired a 47% stake in iGalen for $1.

Holista CollTech’s press-release at the time also revealed

iGalen’s major shareholder is Singapore Exchange-listed Singapore eDevelopment Limited.

Singapore eDevelopment is headed up by Holista CollTech’s Chan Heng Fai.

There’s obviously some corporate nuance here but given that Holista CollTech executives own and operate iGalen, for all intents and purposes they’re the same company.

iGalen do provide a suite address in Florida on their website, but it seems the company is for the most part run out of Malaysia.

One thing I noticed on Singapore eDevelopment Limited’s website is that they conduct their network marketing business through Health Wealth Happiness.

Through Health Wealth Happiness, Fai appears to have a corporate interest in Elepreneurs and Elevacity.

As far as I can tell, Rajen Manicka doesn’t have an MLM history.

Read on for a full review of the iGalen MLM opportunity. [Continue reading…]