BehindMLM

BG Wealth Sharing & DSJEX fraud warning from Nauru

Oz — Tue, 28 Apr 2026 20:00:32 +0000

BG Wealth Sharing and DSJ Exchange have received an investment fraud warning from the Nauru Financial Intelligence Unit (NFIU). As per NFIU’s April 23rd fraud warning; PUBLIC WARNING – FRAUDULENT INVESTMENT SCHEME: DSJ EXCHANGE (DSJEX) AND BG WEALTH SHARING The NFIU … wishes to alert the public of Nauru of a fraudulent investment scheme currently [Continue reading...]

Source: BG Wealth Sharing & DSJEX fraud warning from Nauru

NewEra Exchange Review: Trading signals “click a button” Ponzi

Oz — Tue, 28 Apr 2026 15:49:49 +0000

NewEra Exchange fails to provide ownership or executive information on its website. The first known iteration of NewEra Exchange launched on the domain “neweraeducation.com”, private registration last updated on April 28th, 2026 (click to enlarge below). NewEra abandoned its first domain following a NewEra fraud warning from Washington’s Department of Financial Institutions, issued on February [Continue reading...]

Source: NewEra Exchange Review: Trading signals “click a button” Ponzi

Forever Living manager arrested in India, $317K frozen

Oz — Tue, 28 Apr 2026 14:45:33 +0000

Following an FTC injunction requiring Forever Living Products to stop scamming US consumers earlier this month, BehindMLM noted the company seemed intent on continuing to scam consumers abroad. While Forever Living Products has committed to continuing acts of deception and harming consumers outside of the US, participants and potential participants in those countries should take [Continue reading...]

Source: Forever Living manager arrested in India, $317K frozen

Paparazzi files second “leaks” lawsuit against Geraldine Souza

Oz — Tue, 28 Apr 2026 11:53:12 +0000

On April 8th the District of Utah court informed Paparazzi it had fourteen days to explain why its long-running “leaks” case shouldn’t be closed. On April 22nd Paparazzi filed its response, informing the court it had filed a second lawsuit against former promoter Geraldine Souza. Paparazzi sued Souza and several other former promoters back in [Continue reading...]

Source: Paparazzi files second “leaks” lawsuit against Geraldine Souza

XP Review: Trading signals “click a button” app Ponzi

Oz — Mon, 27 Apr 2026 10:52:29 +0000

XP fails to provide ownership or executive information on its website. XP operates from two known website domains: xp.com – privately re-registered on September 3rd, 2025 xp.com.kh – registration date unknown If we look at the source-code of XP’s .COM domain, we find Chinese: This suggests whoever is running XP has ties to China. As [Continue reading...]

Source: XP Review: Trading signals “click a button” app Ponzi

Samoa threatens BG Wealth Sharing promoters with crim charges

Oz — Mon, 27 Apr 2026 08:28:39 +0000

In lieu of not being able to do much about Chinese scammers hiding in Asia, Samoan authorities have threatened BG Wealth Sharing promoters with criminal charges. The Central Bank of Samoa (CBS) first warned consumers about BG Wealth Sharing in late March. A month later BG Wealth Promotion appears to still be rife in Samoan [Continue reading...]

Source: Samoa threatens BG Wealth Sharing promoters with crim charges

Steven & Gina Merritt settle LifeWave deception with FTC

Oz — Mon, 27 Apr 2026 06:12:12 +0000

Steven and Gina Merritt have settled deceptive income claim violations with the FTC. The FTC filed suit against the Merritts on April 27th, alleging multiple violations of the FTC Act. LiveWave is an MLM company that sells plastic patches with purported health benefits. BehindMLM’s latest 2024 LifeWave review found no verifiable evidence LifeWave’s patches provided [Continue reading...]

Source: Steven & Gina Merritt settle LifeWave deception with FTC

Remitano fraud warnings from Malaysia & UK

Oz — Sun, 26 Apr 2026 10:06:06 +0000

Remitano has received fraud warnings from Malaysia and the UK. Malaysia’s Securities and Exchange Commission (SEC) issued a Remitano investor alert in April 2021. The UK’s Financial Conduct Authority (FCA) issued a Remitano securities fraud warning in May 2024. In addition to warning consumers about investing with Remitano, the Malaysian SEC also took steps to [Continue reading...]

Source: Remitano fraud warnings from Malaysia & UK

Martene Wallace tops Australian DAO1 recruitment for Mar 2026

Oz — Sat, 25 Apr 2026 04:34:54 +0000

Martene Wallace has topped DAO1’s investor recruitment list for March 2026. For her efforts, DAO1 rewarded Wallace with $25,000 in “gold value”. Wallace, originally from Queensland in Australia’s north, opted for public recognition of her status as an “anonymous user” from Australia. This is likely due to Australian authorities issuing a DAO1 fraud warning in [Continue reading...]

Source: Martene Wallace tops Australian DAO1 recruitment for Mar 2026

TuxAI securities fraud warning from Canada (ON)

Oz — Sat, 25 Apr 2026 03:08:46 +0000

TuxAI, aka Tuxtop, has received a securities fraud warning from the Ontario Securities Commission (OSC). As per OSC’s April 23rd TuxAI warning; Tuxtop (aka Tuxai) … is not registered in Ontario to engage in the business of trading in securities. If you have been approached by the individual or company above, contact us immediately. Please also contact [Continue reading...]

Source: TuxAI securities fraud warning from Canada (ON)