CubeBit has responded to our published October 25th review. Rather than address BehindMLM exposing their actor CEO or “Ponzi pyramid ecosystem” business model though, CubeBit has swept its securities fraud under the carpet. Rather than just name BehindMLM as the publication it’s responding to, CubeBit stated; We are releasing this […]
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Liyeplimal securities fraud warning issued by COSUMAF
The Commission de Surveillance du Marche Financier de L’Afrique Centrale, better known as COSUMAF, has issued a securities fraud warning against Liyeplimal. BehindMLM reviewed Liyeplimal back in July 2020. Analysis revealed Liyeplimal was part of Simb Parfait’s Global Investment Trading Ponzi factory. COSUMAF’s warning is directed to residents of Cameroon, […]
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Faith Sloan confirms CashFX Group securities fraud
Serial securities law offender Faith Sloan has confirmed CashFX Group is engaged in securities fraud. In doing so, she’s also confirmed repeated violation of her 2019 TelexFree final judgment. Sloan admitted CashFX Group is an investment opportunity in an October 9th Facebook live event. [10:04] CashFX is a platform where […]
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My Daily Choice’s “social trading” securities fraud
BehindMLM reviewed My Daily Choice back in 2015. At the time the company marketed Peak, a deer antler velvet supplement. Fast forward five years and My Daily Choice has since branched out into CBD, essential oils, discount travel and… securities fraud. My Daily Choice markets Akashx as a “social trading” […]
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Charles Scoville indicted for wire and tax fraud
Charles Scoville, the incarcerated creator of Traffic Monsoon, has been indicted on wire and tax fraud charges. As first reported by Tara Talks, Scoville (right) was indicted via Grand Jury on four counts of fraud. Per his August 5th indictment, Scoville failed to report or pay taxes on more than […]
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VOZ Travel added to FTC’s Success By Health fraud case
The FTC has added VOZ Travel to the list of defendants in its Success By Health fraud lawsuit. VOZ Travel was added as per a second amended complaint, filed on September 23rd. In the complaint, the FTC alleges VOZ Travel was launched by defendants Jay Noland, Lina Noland, Scott Harris […]
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OneCoin fraud SARs featured in FinCEN Files leak
The FinCEN Files leak contains two Suspicious Activity Reports (SARs) pertaining to then suspected OneCoin fraud. The leaked SARs reports flagged $137.6 million in OneCoin related transactions. The twenty-nine transactions took place between 2015 and 2016 and spanned thirteen banks, one of which was the Bank of New York Mellon. […]
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Paraiba World securities fraud warning issued by Austria
Paraiba World has received a securities fraud warning from Austria’s Financial Market Authority. The FMA’s warning pertains to Pariaba World, cited as a Hong Kong shell incorporation. The FMA warns Paraiba World is “not entitled to carry out banking transactions in Austria that require a licence.” This is the equivalent […]
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Tycoon69 securities fraud warning issued by Austria
Tycoon69 has received a securities fraud warning from Austria. Last we checked in Tycoon69 was under investigation by FINMA in Switzerland. This prompted Tycoon69 to bankrupt their Swiss shell company. As per the Financial Market Authority’s September 8th warning, Tycoon69 appears to have relocated to the UAE. The Ponzi scheme […]
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Mining City securities fraud warning issued in Philippines
Mining City has received a securities fraud warning from the Philippines SEC. The Philippines SEC has identified Mining City as a “security in the form of (an) investment contract”. According to the regulator, Mining City is NOT REGISTERED with the Commission and OPERATES WITHOUT THE NECESSARY LICENSE AND/OR AUTHORITY to […]