BehindMLM

Polar Tensor securities fraud warning from Canada (AB)

Oz — Thu, 21 May 2026 09:15:05 +0000

Polar Tensor has received a securities fraud warning from the Alberta Securities Commission (ASC). As per ASC’s May 14th Polar Tensor fraud warning; Polar Tensor … is not registered to trade in or advise on securities or derivatives in Alberta. The Alberta Securities Commission warns that Polar Tensor may be actively advertising to victims of BG Wealth [Continue reading...]

Source: Polar Tensor securities fraud warning from Canada (AB)

Legacy Group securities fraud warning from Canada (QC)

Oz — Thu, 21 May 2026 07:37:17 +0000

Legacy Group has received a securities fraud warning from Quebec’s Autorite des Marches Financiers (AMF). As per AMF’s May 21st Legacy Group fraud warning; Legacy Group is not registered with the Autorité des marchés financiers (AMF) and is not authorized to solicit investors in Québec. Legacy Group soliciting investment whilst being unregistered to offer securities [Continue reading...]

Source: Legacy Group securities fraud warning from Canada (QC)

HQI Exchange securities fraud warning from Canada (AB)

Oz — Thu, 21 May 2026 07:01:50 +0000

HQI Exchange, aka HQIEX, has received a securities fraud warning from the Alberta Securities Commission (ASC). As per ASC’s May 14th HQI Exchange fraud warning; HQI Exchange, including associated and rotating websites such as hqi5.com, hqi22.com and hqi23.com, is not registered to trade in or advise on securities or derivatives in Alberta. The Alberta Securities [Continue reading...]

Source: HQI Exchange securities fraud warning from Canada (AB)

54EX Review: Trading signals “click a button” app Ponzi

Oz — Wed, 20 May 2026 15:54:55 +0000

54EX fails to provide verifiable ownership or executive information on any its websites. 54EX operates from four known website domains: 54expro.com – privately registered March 12th, 2026 dfw556.com – privately registered April 2nd, 2026 dfw557.com – privately registered April 2nd, 2026 dfw558.com – privately registered April 2nd, 2026 The “dfw” domains are used to host [Continue reading...]

Source: 54EX Review: Trading signals “click a button” app Ponzi

Bulletproof Matrix Review: Jeremy Duncan’s 9th pyramid

Oz — Wed, 20 May 2026 15:14:01 +0000

Bulletproof Matrix fails to provide ownership or executive information on its website. Bulletproof Matrix’s website domain (“bulletproofmatrix.com”), was privately registered on May 8th, 2026. A visit to Bulletproof Matrix’s website without a referer reveals Jeremy Duncan is the default referer: A visit to Duncan’s Facebook page reveals he launched Bulletproof Matrix on May 17th: Duncan [Continue reading...]

Source: Bulletproof Matrix Review: Jeremy Duncan’s 9th pyramid

Josh Zwagil sells AkashX to Conectiv (Investview)

Oz — Wed, 20 May 2026 14:02:42 +0000

Seven months after he sold My Daily Choice off to Immunotec, Josh Zwagil has now sold AkashX to Conectiv. From a May 18th Investview press-release; Investview … today announced that Josh Zwagil and the AkashX business network have officially joined the Conectiv platform and community. AkashX was launched as part of My Daily Choice but [Continue reading...]

Source: Josh Zwagil sells AkashX to Conectiv (Investview)

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

Oz — Tue, 19 May 2026 13:51:19 +0000

TXO Exchange fails to provide ownership or executive information on its website. TXO Exchange operates from three known website domains: txoca.com – privately registered January 12th, 2026 txoin.com – privately registered December 15th, 2025 txook.com – privately registered January 12th, 2026 Offsite marketing cites “Adrian Caldwell” as TXO Exchange’s founder: Caldwell doesn’t exist and is [Continue reading...]

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

Simple Commissions Review: Jeff Long’s 2nd AI pyramid

Oz — Tue, 19 May 2026 12:47:57 +0000

Simple Commissions fails to provide ownership or executive information on its website. Simple Commissions’ website domain (“simplecommissions.com”), was first registered in 2017. The private registration was last updated on March 8th, 2026. If we look at Simple Commissions’ source-code, we find reference to “Jeffrey Long”: Long is also the default referrer if someone visits the [Continue reading...]

Source: Simple Commissions Review: Jeff Long’s 2nd AI pyramid

Blockchain Sports announces IMBA Spotify grift

Oz — Tue, 19 May 2026 10:37:55 +0000

Following Blockchain Sports’ AI-slop JIGGL music app going nowhere, a new IMBA Spotify grift has been announced. Pitched as a “decentralized record label”, on May 15th Blockchain Sports webinar founder Dmitrii Saksonov (aka Dimitriy), went on to reveal yet another unregistered securities offering. The time around Daisy Global investors who’ve been funneled into Blockchain Sports [Continue reading...]

Source: Blockchain Sports announces IMBA Spotify grift

FYNOR Review: Trading signals “click a button” Ponzi

Oz — Mon, 18 May 2026 15:20:41 +0000

FYNOR fails to provide ownership or executive information on any of its websites. FYNOR operates from two known website domains: fynor.com – first registered in 2018, private registration last updated on August 28th, 2025 (purchased in or around May 2025) maivest.com – privately registered on July 18th, 2025 In an attempt to appear legitimate, FYNOR [Continue reading...]

Source: FYNOR Review: Trading signals “click a button” Ponzi