Beware of Jon Tetreault & Trade Coin Club- Review Part 2

Jonathan Tetreault settled with the SEC for $780,795 for Trade Coin Club fraud. On November 18th, Tetreault’s Consent Judgment was…

Beware of NovaTech FX – Review Part 4

NovaTech FX has implemented securities fraud pseudo-compliance in response to a Californian securities fraud cease and desist order issued last…

Beware of Validus securities – Review Part 2

The Australian Securities and Investment Commission has issued a securities fraud “scam notice” to Validus (ASIC). According to ASIC’s November…

Beware of Joshua D. Nicholas & EmpiresX – Review

Joshua David Nicholas, the EmpiresX fraudster, was sentenced to 51 months in jail. Nicholas’ punishment was handed down on November…

Beware of Lifestyle Marketing Grou- Review

Lifestyle Marketing Group was evaluated by BehindMLM in June 2020. Shain Hymon was the CEO of the firm. Its business…

Beware of Baccarat Staking- Review Part 3

Baccarat Staking is a gaming MLM company. Michael Sander, who goes by “Michi Sander” for whatever reason, is the company’s…

Beware of HyperFund & Bermuda- Review

The Bermuda Police Department has issued a Ponzi scheme caution about HyperFund. Bermuda Police identified HyperFund as a suspect in…

Beware of 4QLife- Review

CashFX Group has been labeled a “fraudulent enterprise” by the Dominican Republic’s Superintendent of Banks. Superintendent Alejandro Fernandez W. confirmed…

Beware of Baccarat Staking & Michael Sander – Review

Following the suspension of withdrawals for two weeks and persistent website difficulties, BehindMLM has declared OmegaPro’s demise. On or around…

Beware of OmegaPro – Review Part 6

Following the suspension of withdrawals for two weeks and persistent website difficulties, BehindMLM has declared OmegaPro’s demise. On or around…