BehindMLM

Altrady Review: AI trading bot MLM crypto Ponzi

Oz — Sun, 10 May 2026 14:12:03 +0000

Altrady operates in the MLM cryptocurrency niche. The company represents it operates as Altrady B.V. through an address in the Netherlands. Heading up Altrady is CEO Benoist Claassen: Catalin Boruga is cited as Altrady’s Chief Marketing Officer, and Redmar Kerkhoff as the owner of “Creative Code” (?). As per his social media profiles, Claassen is [Continue reading...]

Source: Altrady Review: AI trading bot MLM crypto Ponzi

NewEra Exchange securities fraud warning from Canada (BC)

Oz — Sat, 09 May 2026 15:15:47 +0000

NewEra Exchange has received a securities fraud warning from the British Columbia Securities Commission (BCSC). As per BCSC’s April 28th, 2026 NewEra Exchange fraud warning; [NewEra Exchange] is not registered with the BC Securities Commission. If you have been approached by – or referred to – this entity, you should proceed with extreme caution and [Continue reading...]

Source: NewEra Exchange securities fraud warning from Canada (BC)

Orange Cat Energy investment fraud warning from Germany

Oz — Sat, 09 May 2026 14:43:08 +0000

Orange Cat Energy has received an investment fraud warning from Germany’s BaFin. As per BaFin’s April 21st, 2026 Orange Cat Energy fraud warning; The Federal Financial Supervisory Authority (Bafin) has evidence indicating that Orange Cat Energy Technology Co. Ltd., which has its registered office in Hong Kong, is offering a capital investment. It involves the [Continue reading...]

Source: Orange Cat Energy investment fraud warning from Germany

NewEra Exchange securities fraud warning frm Canada (AB)

Oz — Sat, 09 May 2026 13:07:57 +0000

NewEra Exchange has received a securities fraud warning from the Alberta Securities Commission (ASC). As per ASC’s May 4th NewEra Exchange fraud warning; New Era Global Holdings Inc. is not registered to trade in or advise on securities or derivatives in Alberta. It is recommended that investors should not deal or engage with firms that are [Continue reading...]

Source: NewEra Exchange securities fraud warning frm Canada (AB)

League of Seagull Review: Riscoin signals “click a button” Ponzi

Oz — Fri, 08 May 2026 12:29:41 +0000

League of Seagull, aka Seagull Alliance and RisCoin, has failed to provide ownership or executive information on any of its websites. Since launching in mid 2025, League of Seagull has burned through dozens of domains due to fraud alerts and warnings. Known already disabled League of Seagull websites are: riscoin.org – privately registered August 27th, [Continue reading...]

Source: League of Seagull Review: Riscoin signals “click a button” Ponzi

GreenLeaf Mart Review: Product-based pyramid scheme

Oz — Thu, 07 May 2026 16:29:13 +0000

Putting together the history of GreenLeaf Mart is messy. Things started with Beijing GreenLeaf Century Daily Chemical Products Co., Ltd. in China in 2001. In April 2011 Beijing GreenLeaf Century Daily Chemical Products changed its name to Suzhou Greenleaf Daily Commodity Co. Ltd. Suzhou Greenleaf Daily Commodity operates/operated from the website domain “szgreenleaf.com”, which at [Continue reading...]

Source: GreenLeaf Mart Review: Product-based pyramid scheme

France blacklists Legacy Group’s Altior Capital for fraud

Oz — Thu, 07 May 2026 10:25:09 +0000

Altior Capital has been blacklisted by France’s Autorite des Marches Financiers (AMF). AMF added Altior Capital to its nationwide blacklist on May 5th, 2026. As per AMF’s Altior Capital blacklist entry, the company “offers financial services or products without being authorized”. Failing to register a securities offering violates French financial law and constitutes securities fraud. [Continue reading...]

Source: France blacklists Legacy Group’s Altior Capital for fraud

Mark Ian Davis receives two years suspended jail sentence

Oz — Thu, 07 May 2026 09:08:09 +0000

Serial fraudster Mark Ian Davis has received a two-year suspended sentence. Davis’ sentence was handed down on May 2nd by the Brisbane District Court in Queensland, Australia. Mark Davis is known to BehindMLM for his involvement in and promotion of multiple MLM crypto Ponzi schemes; AladdinBot, AI Trade and PGI Global. Criminal charges were filed [Continue reading...]

Source: Mark Ian Davis receives two years suspended jail sentence

BG Wealth Sharing & promoters fined $50,000 in Hawaii

Oz — Thu, 07 May 2026 07:24:00 +0000

BG Wealth Sharing has received a securities fraud cease and desist from Hawaii’s Department of Commerce and Consumer Affairs (DCAA), Business Registration Division. The cease and desist order, signed by the Commissioner of Securities on May 6th, names BG Wealth Sharing LTD, Cranci Ilima Luci Hoopai and Ligaya Joy Arcenas as respondents. Pursuant to Hawaii [Continue reading...]

Source: BG Wealth Sharing & promoters fined $50,000 in Hawaii

BG Wealth Sharing operating from Cambodia, arrests reveal

Oz — Wed, 06 May 2026 15:27:36 +0000

While BG Wealth Sharing continues to string investors along with daily updates that contradict each other, a clearer picture of the scam has emerged as a result of two arrests. As part of a multinational effort to tackle Chinese scam centers in southeast Asia, the Shunda Park compound in Myanmar was shut down in November [Continue reading...]

Source: BG Wealth Sharing operating from Cambodia, arrests reveal