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Feb.23, 2023 in NovaTech FX, regulation. NovaTech FX has been issued a temporary cease trade order by the Ontario Securities Commission. OSC's order follows a NovaTech FX securities fraud warning last December. The order also cites NovaTech FX's Ponzi collapse earlier this month (recruitment commissions are still being paid out, albeit ...Mar.14, 2024 in GSPartners. GSPartners has disabled its website. Attempts to visit GSPartners’ previously accessible website at “gspartners.global” now returns a “domain parked” message: DNS records reveal GSPartners disabled its website on March 13th. The current status of GSPartners’ domain is “ok”, which ICANN states is ...MuQuant (stylized as µQuant), fails to provide ownership or executive information on its website. MuQuant's website domain ("muquant.com"), was privately registered on March 30th, 2023.NovaTech FX's withdrawal issues comply with a securities fraud warning issued by the British Columbia Securities Fee earlier this month. BehindMLM can't affirm NovaTech FX's withdrawal issues are the results of an ongoing regulatory investigation. If they're, this won't be publicly disclosed till an enforcement motion is filed. ...

1.3K subscribers in the behindmlm community. Behind MLM, investigative journalism against ponzi schemes Daxio has received a pyramid scheme fraud warning from the Norwegian Gambling Authority (Lottstift). Lottstift issued its Daxio fraud warning via a May 20th letter addressed to "Daxio Norge". Frode Jorgensen is identified as Daxio's CEO. Lottstift notes that is previously sent correspondence to Jorgensen regarding Global Game Arena (GGA ...

BehindMLM's guidelines for Dubai are: If someone lives in Dubai and approaches you about an MLM opportunity, they're trying to scam you. 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 DexNet, read on for a full review. TLC Trading's Products

Gary and Nagamah were recently outed as top net-winners in the collapsed $500 million Traders Domain Ponzi scheme. Whether Denne was a Traders Domain investor is unclear. Circa 2021 Denne was promoting Chris Snook's SDK Meta "organized crime tier privacy phone" grift. SDK Meta appears to have collapsed in early 2022.BehindMLM reviewed Flexkom back in April 2013, identifying the pyramid nature of the scheme. In response to our review, Erwin Fally claimed I was a “moron”. Last year Cengiz Ehliz resurfaced with Weeconomy, a Flexkom reboot with cryptocurrency fraud. According to Ehliz’s Facebook page, he’s currently in Munich, Germany promoting Weeconomy.BehindMLM last reviewed American Dream Nutrition in 2018. Across our first (2012) and second American Dream Nutrition reviews, autoship recruitment remained an unresolved compliance issue. At time of publication American Dream Nutrition’s website is still up. For December 2023 however, SimilarWeb tracked just ~23,000 monthly visits.NovaTech FX has received a securities fraud warning from the Australian Securities and Investments Commission (ASIC). As per ASIC's February 16th warning, NovaTech FX. is likely to be offering financial services to Australian consumers. It does not hold an Australian financial services licence or Australian credit licence from ASIC, and is ...MLM reviews, news and community feedback from a leading industry source.

When I added Ommyo to BehindMLM's review list, domains I associated with the company included: ommyo.net - affiliate log in page, privately registered on June 11th, 2022; ommyo.space - privately registered on May 28th, 2022; ommyo.news - crypto spam site with articles stolen from other sites, privately registered August 5th, 2022

GSPartners and NovaTech FX have been classified as "cryptocurrency scams" by the Massachusetts Attorney General's Office. ... Khan first appeared on BehindMLM's radar through B-Love Network early last year. B-Love Network was the second Innovation Factory Ponzi, following the collapse of Innovation Factory as a Ponzi scheme itself. ...

BehindMLM linked Onyx Lifestyle to Dan Putnam's and Jean Paul Ramirez's Eyeline Trading and WealthBoss Ponzi schemes in 2019. ... It also means NovaTech FX are royally fucked come April 1st (although they do have a month and a half to come up with some new BS). #3. Shiraz.Back in 2021 the Barb Pitcock was CEO of Innov8tive Nutrition, another LaCore Enterprises MLM company. Barb and husband Dave Pitcock ran Innov8tive Nutrition with Heidi and Ken Whitehair. Today Innov8tive Nutrition's website is still up but there's no ownership or executive information provided. While Barb cites herself as Frequence's CEO ...Emile Parfait Simb, owner of the Liyeplimal Ponzi scheme, was arrested in Cameroon last month.. Cameroonian authorities apprehended Simb as he attempted to board a plane bound for Morocco. Despite being charged with "serious fraud", Simb was released on condition he hand over his passport.Mar.14, 2024 in GSPartners. GSPartners has disabled its website. Attempts to visit GSPartners’ previously accessible website at “gspartners.global” now returns a “domain parked” message: DNS records reveal GSPartners disabled its website on March 13th. The current status of GSPartners’ domain is “ok”, which ICANN states is ...Jan.06, 2022 in Investview, regulation. Investview has disclosed it was subpoenaed by the SEC on November 9th, 2021. The subpoena sought production of documents, which Investview believes pertains to potential iGenius securities fraud violations. The disclosure was made in Investview’s Q3 2021 Quarterly Report, filed with the SEC on November ...

Aug.16, 2023 in companies. Vortic United has collapsed. Following disabling of withdrawals last week, it wasn't until August 15th the Ponzi scheme rolled out its exit-scam. It's the good old "we're upgrading our servers!" ruse. I don't have an exact date for Vortic United disabling withdrawals but it appears to be towards the end of ...Jun.11, 2022 in LaCore Enterprises. LaCore Enterprises has merged its Perfectly Posh and Innov8ive Nutrition MLM companies. As per a recent communication sent out to distributors, Perfectly Posh's "Home Office" advised; We are writing to inform you that Perfectly Posh has been acquired by Innov8tive Nutrition Inc, effectively immediately.BehindMLM's State of the Scam [2024] Orkan Arat's involvement in Nelo Life is... messy? Nelo Life Review: FinMore promoters launch pyramid scheme; Andrew Eaton claims GSPartners settling with US regulators; NovaTech FX $2.3 billion RICO class-action filed in New York; Xera Review: Three collapsed Dubai scams form mega PonziVictory Super Patch - "may improve general wellness by enhancing the user's flow of energy, sense of balance, stamina, and strength". Joy Super Patch - "may improve sense of wellness and happiness". The Super Patch Company's patches cost $28 for a pouch of 28 single-serve patches, or $15 for a pouch of 4 single-serve patches.As documented by BehindMLM, the cited USI-Tech legal opinion was from the law firm Hart & David. The document amounted to Hart & David rubber-stamping securities fraud. Perhaps tellingly, Hart & David don’t exist anymore. More importantly, footage of the event is still available and reveals “Individual 1” is Dan Hunt.Nationwide NovaTech FX securities fraud warning in Canada. Mar.18, 2023 in NovaTech FX, regulation 4 Comments. ... BehindMLM’s guidelines for Dubai are: If someone lives in Dubai and approaches you about …

MLM reviews, news and community feedback from a leading industry source.NovaTech FX fined $50,000 for securities fraud in Wisconsin. Apr.17, 2023 in NovaTech FX, regulation. NovaTech FX has received a securities fraud cease and desist from Wisconsin’s Department of Financial Institutions. DFI’s notice details allegations of fraud, and includes proposed restitution and civil penalty orders.

Novatech ltd states on its website that it’s an mlm. Sounds like a scam. I’d run away from that. 100% annual returns are stupid to expect. I am looking to drop quite a lot of money into a project with medium risk (not the ones with massive daily RIOs that disappear with your money).Oct.15, 2021 in MLM Reviews Leave a Comment. I came across Lueur Lauren International when researching our recently published Telepreneur Corp review. Both companies are run by Lorenzo B. Rellosa. Executive positions below Rellosa are also shared across the companies. On its website Lueur Lauren states Telepreneur Corp is its parent company.Dec 17, 2023 · Dec.17, 2023 in GSPartners. GSPartners has collapsed. In an attempt to get ahead of multiple regulatory fraud warnings from the US, Canada, South Africa and Australia, the Ponzi scheme has rebranded as GSPro. GSPartners’ website and that of Swiss Valorem Bank were disabled approximately 24 hours ago. NovaTech FX's "Profit Sharing Pool", which sets aside 10% of company-wide invested funds to pay to top ranked promoters, is also being "temporarily suspended". With respect to withdrawals, NovaTech FX investors will be able to submit withdrawal requests on invested funds ("trading balance").When I added Ommyo to BehindMLM's review list, domains I associated with the company included: ommyo.net - affiliate log in page, privately registered on June 11th, 2022; ommyo.space - privately registered on May 28th, 2022; ommyo.news - crypto spam site with articles stolen from other sites, privately registered August 5th, 2022DexNet operates in the cryptocurrency MLM niche. The company is headed up by founder and CEO Aleksey Kedo. Kedo, who appears to be a Russian national, is known to BehindMLM as a top promoter of Kairos Technologies Ponzi scheme.. Following multiple regulatory fraud warnings and regulatory enforcement actions across Europe, Kairos Technologies collapsed in September 2016.Feb.05, 2024 in Nui. Despite denials by distributors, evidence suggests FinMore is literally a copy and paste reboot of TranzactCard. So far I’ve heard two cover-ups with respect to FinMore just being TranzactCard “we needed a new name to dupe banks” 2.0. Shortly after BehindMLM covered TranzactCard’s collapse, we had a distributor ...

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Aug.18, 2022 in Awakend, companies. Now that members of its private FaceBook group have been onboarded above everyone, Awakend has opened its prelaunch to the public. Awakend seeks to be the first product-based MLM company with an NFT gimmick. And while more products are planned, Awakend's flagship is a fat burner supplement first sold over a ...

Gary and Nagamah were recently outed as top net-winners in the collapsed $500 million Traders Domain Ponzi scheme. Whether Denne was a Traders Domain investor is unclear. Circa 2021 Denne was promoting Chris Snook's SDK Meta "organized crime tier privacy phone" grift. SDK Meta appears to have collapsed in early 2022.While BehindMLM can’t verify Nicholas’ claim, we’ve anticipated federal action against NovaTech FX since California’s securities fraud cease and desist last November. Wisconsin also revealed NovaTech FX securities fraud charges and a $50,000 fine earlier this month. NovaTech FX collapsed in February 2023. Withdrawals were disabled till ...He quickly abandoned the idea after BehindMLM reported on it. Re-adding crypto to OnPassive will probably be good for another year or two of delays. Mufareh is believed to collected millions in GoFounders, OnPassive and O-Founders membership fees. Update 3rd January 2022 - Mike Ellis has deleted his "global launch of OnPassive" YouTube video.Mansell first appeared on BehindMLM's radar in late 2022, as owner of Matrix Empire. Matrix Empire was a pyramid scheme that fed into other pyramid schemes Mansell was promoting at the time. We came across Mansell again in early 2023, this time as owner of Text ALN. Text ALN is another collapsed MLM pyramid scheme.I ran a search across BehindMLM and sure enough in 2017 I’d mentioned it as an update to our KulaBrands review. At the time, KulaBrands was using TruCrowd to flog virtual shares at $17.82 each. To entice investors, KulaBrands touted a …NovaTech FX $2.3 billion RICO class-action filed in New York Billionico blocks Texas following securities fraud warning The Super Patch Company Review: Vibrotactile technology?I ran a search across BehindMLM and sure enough in 2017 I'd mentioned it as an update to our KulaBrands review. At the time, KulaBrands was using TruCrowd to flog virtual shares at $17.82 each. To entice investors, KulaBrands touted a "pre money valuation" of $17.5 million.Following a tip-off from a reader, BehindMLM has learned a whopping $925 million judgment was likely behind Visalus' downfall. [Continue reading…] Nature's Frequencies Review: Pay to play plastic cards. Nov.22, 2020 in MLM Reviews 10 Comments.BehindMLM warned consumers about EnviFX and Automated Capital on August 1st. As usual, the only people who've made money are EnviFX, Automated Capital's founders, early investors and top recruiters. Pending regulatory intervention by the SEC and/or CFTC, total EnviFX and AC investor losses remain unknown.

NovaTech FX fined $50,000 for securities fraud in Wisconsin. Apr.17, 2023 in NovaTech FX, regulation. NovaTech FX has received a securities fraud cease and desist from Wisconsin’s Department of Financial Institutions. DFI’s notice details allegations of fraud, and includes proposed restitution and civil penalty orders.We Are All Satoshi operates in the MLM cryptocurrency niche. The company's website domain ("wearesatoshi.org"), was privately registered on April 5th, 2023.Oct.15, 2021 in MLM Reviews Leave a Comment. I came across Lueur Lauren International when researching our recently published Telepreneur Corp review. Both companies are run by Lorenzo B. Rellosa. Executive positions below Rellosa are also shared across the companies. On its website Lueur Lauren states Telepreneur Corp is its parent company.Instagram:https://instagram. honda crv d light blinkingshayna texter 2023how do i take message blocking offwordscapes january 31 2024 Grab the latest MLM reviews, news and community feedback from a leading industry source.Dokodemo fails to provide ownership or executive information on its website. Dokodemo operates across four known website domains: dkdm-system.app – privately registered on APril 13th, 2022 how old is belinda jensen on kare 11beatsaber custom songs Despite being served notice of proceedings, NovaTech FX was a no-show at a securities fraud hearing in Ontario. The Ontario Securities Commission issued a NovaTech FX securities fraud warning last December. On February 16th the OSC converted this warning into a temporary cease trading order. On March 2nd a hearing was held before the Capital ... So far BehindMLM has documented nine GSPartners regulatory fraud warnings from US regulators. This is the first time we've seen insight into how the investigations are conducted. ... NovaTech FX $2.3 billion RICO class-action filed in New York; Xera Review: Three collapsed Dubai scams form mega Ponzi; Frequense Review: Pitcocks go solo with ... chevy traverse rear blower motor location Novatech, Cynthia Petion, Martin Jean Zizi et., al - Case Number- 1:24-CV-00824. The case has been assigned to Judge Vernon S. Broderick, a former Federal prosecutor.Lear (right) last appeared on BehindMLM in 2018, as co-founder of A Great Life. A Great Life was a weight loss tea MLM company focused on autoship recruitment. Prior to A Great Life Lear co-founded The Elite Networker in 2015. Earlier that same year Lear and the other The Elite Networker co-founders launched Total Takeover.