Investview has settled Apex fraud allegations with the SEC for $375,000. The civil financial penalty represents simply 1.7% of the $21 million the SEC alleges Apex took in. As alleged by the SEC, Investview supplied unregistered securities via Apex. In July 2019, Investview launched the Apex Program. The Apex Program purported to make use of …
Investview settles Apex fraud with SEC for $375K Read More »
Former CEO and WorldVentures Director Michael Azcue has settled with the Spherature Investments Liquidating Trustee. WorldVentures was a travel-themed MLM pyramid scheme that collapsed by chapter in 2020. Spherature Investments was WorldVentures’ mum or dad firm at time of collapse. As a part of his duties, the Spherature Investments Trustee sued Azcue (proper) in October …
Mike Azcue settles WorldVentures chapter fraud for $850K Read More »
Utherverse Inc. and founder Brian Shuster have sued Joshua Denne, Jeremy Roma and Blockchain Alliance. Of their January tenth filed go well with, Utherverse Inc. and Shuster allege violations of the Racketeer Influenced and Corrupt Organizations Act (RICO). There are 9 named defendants in Shuster’s go well with; Brian Quinn Joshua Denne Blockchain Funding Inc. …
Qatar VIP fails to offer possession or government data on its web site. Qatar VIP’s web site area (“qlmavip.prime”), was privately registered on January eleventh, 2025. Of notice is Qatar VIP’s web site area being registered by means of the Chinese language registrar Alibaba (Singapore). As all the time, if an MLM firm isn’t brazenly …
The FTC is searching for public touch upon proposed adjustments to the Enterprise Alternative Rule, in addition to a newly proposed Earnings Declare Rule. Whereas misleading earnings claims are already unlawful as per the FTC Act, the FTC states the proposed adjustments would permit the FTC to hunt robust reduction – together with a reimbursement …
FTC seeks touch upon MLM misleading earnings claims Read More »
SquareOne co-founder Travis Bradley Martin has been arrested on youngster intercourse fees. Martin was arrested on January eighth, 2025 by the Lehi PD in Utah. 5 fees have been laid in opposition to Martin: aggravated sexual exploitation of a minor dealing in materials dangerous to a minor aggravated sexual exploitation of a minor sodomy on …
SquareOne co-founder arrested on youngster intercourse fees Read More »
Corey Worth’s Good Desktop AI pyramid scheme has collapsed. Earlier this month Good Desktop AI’s web site was changed with the next admin message: Across the similar time Good Desktop AI collapsed, Worth introduced he was launching Zbot: Good Desktop AI victims have specific issues over identification theft, which as at time of publication Worth …
On January third BehindMLM reached out to AlixPartners looking for an replace on the repeatedly delayed sufferer declare portal. Hello, That is the second e mail I’m sending as the primary went unanswered again in September. Are you able to present an replace to victims of GSB as to why the sufferer declare portal is …
GSB Settlement declare portal delay response e mail Read More »
The clown present surrounding Leonardo Cositorto’s Era Zoe trial in Argentina continues. The newest is Cositorto saying plans to marry a fellow prisoner. Talking with Clarin, Cositorto didn’t need to give particulars about who his girlfriend is for causes of “confidence.” Cositorto mentioned that he has identified his new accomplice for eight years “and for …
Era Zoe’s Leonardo Cositorto needs to marry prisoner Read More »
Avlitex operates within the cryptocurrency MLM area of interest. On its web site, Avlitex represents it’s primarily based out of Canada. The offered company tackle nonetheless belongs to Regus, a digital workplace retailer. This implies it’s unlikely Avlitex has any precise ties to Canada. Supporting that is Avlitex offering a registration certificates for Avlitex Restricted, …
