EditorOrbis Exchange fails to provide ownership or executive information on its website. Orbis Exchange’s website domain (“orbisvip.com”), was privately registered on September 21st, 2025. Of note is Orbis Exchange’s website’s…
EditorJames Ward will pay an $80,000 civil penalty after defrauding consumers through Apex Financial. Apex Financial was an MLM crypto Ponzi launched in 2021. The scheme was built around APT, a…
EditorNelo Life has announced a near identical clone of the TranzactCard “Z-Bucks” disaster. TranzactCard launched in 2023 and was an effective reboot of Richard Smith’s collapsed R Network scheme. At…
EditorMy Forex Freedom fails to provide ownership or executive information on its website. My Forex Freedom’s website domain (“myfxfreedom.com”), was privately registered on July 14th, 2025. If we click on…
EditorCryptoProgram promoter Scott Alexander Morris has settled a defamation lawsuit filed by Brandon Williams, owner of the Ponzi Patrol YouTube channel. Morris is known to BehindMLM as a serial promoter…
EditorNoted as far back as May, BitClub Network defendant Joby Weeks has been flooding his criminal case docket with motions and notices. Most of the motions aren’t worth reporting in…
EditorVeraxis markets itself as Veraxis Global Business School. As far as I can tell, Veraxis is not accredited by any education board. That’s first and foremost because Veraxis isn’t a…
EditorAM, or Alpha Metrics Engine, fails to provide ownership or executive information on its website. AM’s website domain (“amengine.cc”), was registered in October 2024. The private registration was last updated…
EditorThe third iteration of iGenius’ CoinPro offering sees it partnering up with Blue Square Wealth, an SEC-registered US firm. iGenius launched CoinPro in mid 2024. The first CoinPro iteration was…
EditorSageMaster has received a securities fraud warning from Austria’s Financial Market Authority (FMA). As per FMA’s November 3rd SageMaster warning; [SageMaster TechHost Worldwide Inc.] is not authorized to conduct securities…
