Beware of Jon Tetreault & Trade Coin Club – Review

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

Beware of 3658 BTC & EminiFX – Review

The EminiFX Receiver was successful in recovering 3658 BTC from payment processor CoinPayments. CoinPayments sent 3658.33264986 BTC to the EminiFX…

Viral Compensation Review – Is a Fraud

Viral Compensation’s website lacks any genuine ownership information. The firm is allegedly operated by “Ron Williams,” who is represented by…

OneCoin & Crowne Plaza Review – Is a Fraud

Ruja Ignatova, the inventor of OneCoin, is on the FBI’s most-wanted list. OneCoin is still active despite being protected by…

NovaTech FX Review Part 3 – Is a Fraud

The California Department of Financial Protection and Innovation has issued a securities fraud cease and desist order against NovaTech FX…

OmegaPro Review Part 6 – Is a Fraud

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

Beware of Carlos Martinez & Alisha Shepperd & Forsage- Review Part 2

Carlos Martinez and Alisha Shepperd, forsage promoter defendants, have reached a settlement with the SEC. Martinez and Shepperd’s settlements are…

Beware of QZ Asset Management – Review

QZ Asset Management is a financial investing MLM company. The firm is also known as QZ Invest and is situated…

Beware of iComTech & David Carmona – Review

David Carmona, the founder of iComTech, has been detained in the United States. Carmona’s arrest comes after a Grand Jury…

Beware of Eric Worre & OmegaPro – Review

OmegaPro is imploding, and the scumbags that ran, promoted, and facilitated the Ponzi scheme are fleeing. Eric Worre, an MLM…