BehindMLM

BG Wealth Sharing securities fraud C&D from Utah

Oz — Fri, 05 Jun 2026 20:18:33 +0000

BG Wealth Sharing has received a securities fraud cease and desist order from Utah Department of Commerce’s Division of Securities (UT-SEC). The cease and desist order follows a prior securities fraud warning, issued by UT-SEC on May 10th. UT-SEC names six respondents in its June 1st order; BG Wealth Sharing LTD; BG Wealth Sharing LTD. [Continue reading...]

Source: BG Wealth Sharing securities fraud C&D from Utah

OmegaPro’s Dilawar Singh arrested in Spain

Oz — Fri, 05 Jun 2026 18:09:53 +0000

OmegaPro’s Dilawar Singh appears to have been arrested in Spain. Over the last 24 hours Spanish press has lit up with reports of an “FBI fugitive” arrested in Tenerife. It should be noted that Singh has yet to be publicly named. That said, based on available information I’m 99.9% sure the man arrested is Singh. [Continue reading...]

Source: OmegaPro’s Dilawar Singh arrested in Spain

TGI AG C&D from Liechtenstein, offices raided

Oz — Fri, 05 Jun 2026 10:51:55 +0000

Following a securities fraud cease and desist from Liechtenstein’s Finanzmartaufischt (FMA), Public Prosecutors have raided TGI AG’s national offices. TGI AG is a gold ruse unregistered investment scheme run by Helmut Kaltenegger. Although Kaltenegger is based out of Austria, TGI AG operates on a .LI domain and has offices in Liechtenstein. Following a securities fraud [Continue reading...]

Source: TGI AG C&D from Liechtenstein, offices raided

Lyoness Ponzi scammer Hubert Freidl flees to Dubai

Oz — Fri, 05 Jun 2026 07:00:32 +0000

Lyoness Ponzi scammer Hubert Freidl has fled Europe for Dubai. The move places both regulatory and legal distance between Freidl and Lyoness victims worldwide. Given Dubai’s status as the MLM crime capital of the world, Freidl might also be looking to get ahead of pending criminal charges. Freidl, an Austrian national, is believed to have [Continue reading...]

Source: Lyoness Ponzi scammer Hubert Freidl flees to Dubai

E-Estate’s “Mike Hamilton” outed as US national Mike Wilson

Oz — Fri, 05 Jun 2026 05:52:47 +0000

Alongside shadowy figures with fake identities and eastern European accents, E-Estate presents “Mike Hamilton” as co-founder of the company. Today BehindMLM can exclusively reveal “Mike Hamilton” is Mike Wilson, a California born US resident now believed to be living in Florida. Wilson moved from the US to Ukraine around 2019. This is the connection between [Continue reading...]

Source: E-Estate’s “Mike Hamilton” outed as US national Mike Wilson

BG Wealth Sharing securities fraud C&D from Texas

Oz — Thu, 04 Jun 2026 12:39:04 +0000

BG Wealth Sharing has received a securities fraud cease and desist order from the Texas State Securities Board (TSSB). TSSB’s BG Wealth Sharing order was filed on June 3rd and names five respondents: BG Wealth Sharing – “click a button” app Ponzi run by Chinese scammers hiding in Cambodia DSJ Exchange PTY LTD – fake [Continue reading...]

Source: BG Wealth Sharing securities fraud C&D from Texas

Polar Tensor loses website domain, regulatory compliance fraud

Oz — Thu, 04 Jun 2026 10:33:39 +0000

After losing website hosting last month, Polar Tensor has now lost access to its website domain. DNS records reveal “polar-tensor.com” was changed to the status code “clientHold” on June 3rd, 2026. From ICANN; This status code tells your domain’s registry to not activate your domain in the DNS and as a consequence, it will not resolve. It [Continue reading...]

Source: Polar Tensor loses website domain, regulatory compliance fraud

E-Estate & promoters double down on fraud after Texas C&D

Oz — Thu, 04 Jun 2026 09:38:14 +0000

In response to a cease and desist issued by the Texas State Securities Board (TSSB), E-Estate and its promoters have doubled down on fraud. E-Estate is an MLM crypto Ponzi built around a bogus real-estate investment ruse. Several top E-Estate promoters are US residents, prompting TSSB to confirm securities fraud and issue a cease and [Continue reading...]

Source: E-Estate & promoters double down on fraud after Texas C&D

Sweden & Norway target Zinzino illegal medical claims

Oz — Thu, 04 Jun 2026 08:28:04 +0000

Regulators in Sweden and Norway have targeted Zinzino for misleading and deceptive marketing claims. Back in March 2026 Sweden’s Konsumentverket (KO, english: Swedish Consumer Agency), banned several marketing claims made in relation to Zinzino’s supplements. The two claims pertained to Zinzino’s Viva+ saffron supplement and BalanceOil+. According to KO, Zinzino promoters are marketing its saffron [Continue reading...]

Source: Sweden & Norway target Zinzino illegal medical claims

FTC sues Amare Global for bogus mental wellness claims

Oz — Wed, 03 Jun 2026 16:23:27 +0000

Amare Global’s “the mental wellness company” and “mentabiotics” nonsense has caught the attention of the FTC. In a Complaint filed in California on June 2nd, the FTC accuses Amare Global of using bogus health claims to market its products. Deceptive earnings claims are also cited. BehindMLM last reviewed Amare Global in February 2023. The company [Continue reading...]

Source: FTC sues Amare Global for bogus mental wellness claims