Beware of Zallevo – Review

Zallevo is an MLM company that specializes in nutritional supplements. On its website, the business lists its corporate address as…

Beware of OneCoin – Review Part 3

The former recruiting director for OneCoin in Uganda has been detained. On January 30, John Mwambusya was taken into custody…

Beware of Be – Review

Be Rules has received a scam alert from the Colombian Financial Superintendence. Be Rules is referred to by several names…

Beware of Intelligence Prime Capital – Review Part 2

The British Columbia Securities Commission has issued a warning about securities fraud to Intelligence Prime Capital. based on the BCSC’s…

Beware of IM Mastery Academy – Review Part 2

The Financial Superintendence of Colombia has issued a securities fraud notice to IM Mastery Academy. IM Mastery Academy is referred…

Beware of Hyperverse – Review Part 2

As part of continuous efforts to lower withdrawal liability, Hyperverse has enabled dogecoin pools. On January 27, Hyperverse added its…

Beware of Xifra Lifestyle – Review

The Financial Superintendence of Colombia has issued a warning about securities fraud to Xifra Lifestyle. based on the SFC’s warning…

Beware of ABA Marketing – Review

Unknown Russian con artists operated the strange pyramid scheme known as ABA Marketing. On November 9th, 2021, BehindMLM investigated ABA…

Beware of BuilderDefi – Review Part 2

Alan Friedland continues to promote cryptocurrency Ponzis despite last week’s settlement of his CFTC CompCoin fraud case. Today we’re looking…

Beware of OmegaPro – Review Part 5

Ponzi schemes sometimes attempt to gain credibility through association since they are unable to rely on the veracity of their…