Investview settles Apex fraud with SEC for $375K
Investview has settled Apex fraud allegations with the SEC for $375,000. The civil monetary penalty represents just 1.7% of the…
Tupperware Belgium collapses, bankruptcy approved
Tupperware’s operations in Belgium have officially collapsed. As reported by HLN on January 13th, Tupperware’s US executives have given the…
Josh Denne & Jeremy Roma sued for RICO fraud
Utherverse Inc. and founder Brian Shuster have sued Joshua Denne, Jeremy Roma and Blockchain Alliance. In their January 10th filed…
Smart Desktop AI pyramid scheme collapses
Corey Price’s Smart Desktop AI pyramid scheme has collapsed. Earlier this month Smart Desktop AI’s website was replaced with the…
SquareOne co-founder arrested on child sex charges
SquareOne co-founder Travis Bradley Martin has been arrested on child sex charges. Martin was arrested on January 8th, 2025 by…
FTC seeks comment on MLM deceptive earnings claims
The FTC is seeking public comment on proposed changes to the Business Opportunity Rule, as well as a newly proposed…
Boris CEO MLM crypto mining Ponzi
Avlitex operates in the cryptocurrency MLM niche. On its website, Avlitex represents it is based out of Canada. The provided…
Generation Zoe’s Leonardo Cositorto wants to marry prisoner
The clown show surrounding Leonardo Cositorto’s Generation Zoe trial in Argentina continues. The latest is Cositorto announcing plans to marry…
GSB Settlement claim portal delay response email
On January 3rd BehindMLM reached out to AlixPartners seeking an update on the continuously delayed victim claim portal. Hi, This…
Mining Race Dubai crypto Ponzi
IconX fails to provide ownership or executive information on its website. IconX’s website domain (“iconx.tech”), was privately registered on March…