EditorMWR Life has received a pyramid fraud warning from the Central Bank of Russia (CBR). As per the CBR’s September 1st warning, MWR Life exhibits “signs of a financial pyramid”.…
EditorShoppyShop fails to provide ownership or executive information on its website. While ShoppyShop’s website does have an “about us” section, the company instead uses it to market its business model.…
EditorAlthough it’s presented as a third-party company, T7X is also credited as being behind Trusted Smart Chain’s blockchain. This is from Trusted Smart Chain’s website FAQ; The founder of T7X…
EditorBG Wealth Sharing fails to provide verifiable ownership or executive information on its website. The only name attached to BG Wealth Sharing on its website is founder “Professor Stephen Beard”:…
EditorThe FTC has accused Iyovia co-founder Christopher Terry of dissipating over $6 million in assets. The FTC alleges Terry’s actions violate the Iyovia preliminary injunction granted on August 12th. In…
EditorAscendra operates in the insurance MLM niche. Finding out who runs Ascendra on its website requires a visit to the FAQ section; Who is the founder of Ascendra? Ascendra was…
EditorEgrya fails to provide ownership or executive information on its website. Egrya’s website domain (“egryafinancialtechnology.com”), was privately registered on February 3rd, 2025. Egrya’s iPhone app is hosted on the domain…
EditorYoToo fails to provide verfiable ownership or executive information on its website. YoToo’s website domain (“yotooz.com”), was first registered in 2020. The private registration was last updated on August 27th,…
EditorA concerned BehindMLM reader from Colombia has shed light on iN8’s promotion efforts across South America. iN8 promotion across South America is headed up by Astra: Astra is a group…
EditorFollowing a complaint asserting Apertum Foundation’s APTM token isn’t MiCA compliant, BitMart has restricted trading activity in Lithuania. Here at BehindMLM we typically only see MiCA cited in Ponzi exit-scams.…
