Quant AI fails to offer possession or govt data on its web site. Quant AI’s web site area (“airobot10.com”), was privately registered on January sixteenth, 2025. Quant AI has already attracted the eye of economic regulators. Ukraine’s Nationwide Securities and Inventory Market Fee (NSSMC), issued a Quant AI securities fraud warning on April 14th, 2025. As …
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The Xtream Life-style pyramid scheme has been offered off to iGenius. As reported by BusinessForHome on April sixteenth; Xtream Life-style, a world management group, not too long ago joined iGenius International … Jacob and Adrian made the choice to hitch the iGenius management group due to the optimistic alignments in core values. Xtream Life-style started …
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Mareway International fails to offer verifiable possession or government info on its web site. Supposedly Mareway International was “based in 2019 in United Kingdom by Alan Williams, Peder Berge and 12 workers”. Mareway International’s web site area (“mareway-global.com”), was registered in September 2024. Mareway International didn’t exist till late 2024 and there’s no proof “Alan …
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EOS Quantify fails to offer possession or government data on its web site. EOS Quantify’s web site area (“eosissued8.com”), was EOS Quantify has already attracted the eye of monetary regulators. The Central Financial institution of Russia issued an EOS Quantify pyramid fraud warning on April 14th, 2025. As all the time, if an MLM firm …
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Pending courtroom approval, James Ward has settled Apex Monetary securities fraud prices introduced towards him by the SEC. Apex Monetary was an MLM crypto Ponzi launched in 2021. The scheme was constructed round APT, a token Ward created. In its September 2024 Grievance, the SEC alleged Ward defrauded “at the very least 70 buyers” out …
Eaconomy has secured a preliminary injunction in opposition to Ali Saleh. Saleh sued Eaconomy in 2023. Saleh claims Eaconomy owes him $150,000. Eaconomy and proprietor Hassan Mahmoud filed a counterclaim in opposition to Saleh alleging defamation. As a part of their counterclaim, Eaconomy and Mahmoud filed for a short lived restraining order and preliminary injunction …
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Zinzino has acquired what’s left of Valentus World for SEK $20 million (~$2 million USD). Zinzino, a dietary complement MLM firm, introduced the acquisition on April eleventh. Zinzino acquires Valentus World’s distributor group, buyer base, stock, and IP rights to the product portfolio. The enterprise, which final 12 months had gross sales of over SEK 50 …
So far as I do know Iqonic doesn’t have a web site. Or if it does, particulars usually are not being disclosed to most people. A BehindMLM reader famous Eaconomy had disabled its web site earlier this month. As at time of publication, April 14th, 2025, that is still the case: This prompted me to …
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On April tenth, 2024, BehindMLM turned fifteen. MLM information saved me from publishing this earlier however as we speak we’re looking again on the previous twelve months. Welcome to BehindMLM’s State of the Rip-off 2025. MLM crypto scams The decline of the MLM crypto rip-off area of interest, first noticed round This fall 2023, continued …
LoveBiome fails to supply possession or govt data on its web site. LoveBiome’s web site area (“lovebiome.com”), was registered in September 2021. The personal registration was final up to date on September twentieth, 2024. Additional analysis reveals Kelly Olsen cited as LoveBiome’s founder and CEO: Why this isn’t disclosed on LoveBiome’s web site is unclear. …
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