RegenaLife began as Regeneration USA and is based out of the US state of New Jersey.

Founded in in 2008 by Justin Chernalis, Regeneration USA changed its name to RegenaLife in June, 2016.

Chernalis’ Regenalife corporate bio credits him with ‘over 30 years experience in the food and nutraceutical industry‘.

Chernalis serves as a RegenaLife Board Advisor, with the company headed up by CEO, Ernie Cadiz (right).

Ernie has over 27 years of business experience in the Energy, Telecom and Real Estate sectors.

He has built several profitable companies from the ground up during his career.

Cadiz has been involved with RegenaLife since it launched in 2008. I wasn’t able to turn up any information linking him to another MLM company, so it appears RegenaLife is his first MLM venture.

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

With tens of millions of dollars in stolen Ponzi money on the line, the Department of Homeland Security agents who arrested Cleber Rene Rizerio Rocha had to move fast.

Rocha, better known as the TelexFree mattress money mule, was caught trying to launder stolen investor funds on behalf of Carlos Wanzeler and his nephew, Leonardo Casula Francisco.

Casula, like his uncle Carlos Wanzeler, is a fugitive hiding out in Brazil. He was indicted along with Rocha on two counts of money laundering back in March.

Facing up to twenty years in prison if convicted, Rocha is now asking that evidence obtained from his cell phone and interrogation be suppressed. [Continue reading…]

Forever Healthy operate in the health and nutrition MLM niche and operate out of Makati City in the Philippines.

The company website does have an “admin team” and “president/ceo” section on their website, however at the time of publication both links were broken.

The Forever Healthy website domain (“foreverhealthyproducts.com”) was registered on February 4th, 2015.

Leon Katz (right) is listed as the owner, with an address in the US state of California also provided.

Further research reveals the address provided actually belongs to The Mailroom and More. On their website, The Mailroom and More advise they provide virtual mailbox services.

Leon Katz meanwhile is credited as President of the company on the official Forever Healthy Facebook page.

Prior to launching Forever Healthy Katz was involved in LifePharm Global, another health and wellness MLM opportunity. Katz also has experience in the real-estate industry, with one corporate bio crediting him with

over 30 years of experience with national and international real estate and investments as a both a broker and business development consultant.

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

Back in March the SEC filed a complaint against Vizinova owners Renato Rodriguez and Gutemberg Dos Santos.

The SEC alleged Vizinova was a $5 million dollar Ponzi scheme. BehindMLM reviewed Vizinova in 2014 and concluded the same.

Rather than contest the allegations and clear their name, both Rodriguez and Dos Santos settled.

On June 8th, Final Judgments were entered against the pair. [Continue reading…]

Paid In Circles provide no information about who owns or runs the company on their website.

WHO ARE THE OWNERS?

There are no owners in this system.

The Paid In Circles website domain (“paidincircles.com”) was privately registered on June 2nd, 2017.

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…]

Worldwide Cash Club provide no information about who owns or runs the business on their website.

The Worldwide Cash Club website domain (“worldwide-cashclub.com”) was registered on June 14th, 2017. Marculus Miller is listed as the owner, with an address in the US state of Virginia also provided.

In addition to running Worldwide Cash Club, Miller (right) also operates Super-Ape. The Super-Ape website describes the company as an “ultimate viral downline & list builders club”. On Facebook Miller goes by “Marcus Miller”.

Super-Ape affiliates pay a $7 membership fee and are paid to recruit new affiliates who pay the same.

Miller runs both companies through Evans Corner LLC.

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

Following criminal charges filed against Richard Maike back in April, Maike, his wife and several top Global1Entertainment affiliates have been indicted.

Named in the indictment are Richard Maike, Doyce Barnes, Richard Anzalone, Faraday Hosseinipour, Dennis Dvorin and Jason Syn. Maike’s wife Angela R. Leonard-Maike is also a named defendant. [Continue reading…]

Residual 500 provide no information on their website about who owns or runs the business.

The Residual 500 website domain (“residual500.com”) was privately registered on February 25th, 2017.

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…]

Estonia’s Financial Supervision Authority (FSA) is the country’s top financial regulator.

Following increased interest and participation in Skyway Capital, the FSA issued an investment warning back in April. [Continue reading…]

Initially targeted at South America and Europe, the D9 Clube Ponzi scheme has since spread to west Africa.

In a move to stem propagation of the scam across Rwanda, the National Bank today banned D9 Club.

According to the National Bank of Rwanda, D9 Clube is [Continue reading…]