BehindMLM
Latest MLM news and reviews
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Latest posts
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TIKR AI Review: “Click a button” app Ponzi
TIKR AI fails to provide ownership or executive information on its website. TIKR AI operates from two known website domains: tikrx.shop – privately registered September 18th, 2026 tikrgo.shop – privately registered September 18th, 2026 If we look at the support section of TIKR…
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Polar Tensor announces Velario Exchange Ponzi reboot
Scammers behind the collapsed Polar Tensor Ponzi scheme have announced a “Velario Exchange” reboot. Following Polar Tensor’s collapse on October 30th, admins behind the scam announced an October 31st webinar on Telegram to explain “what happens next”. On November 1st, Velario…
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Tastefully Simple abandons MLM business model
Tastefully Simple is an MLM company built around the concept of not needing to “spend hours in the kitchen to enjoy fresh and fabulous meals at home.” On October 31st, founder and CEO Jill Blashack Strahan announced Tastefully Simple is fully abandoning its MLM business model.…
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Unicity to settle MLM bonus law violations in Korea
Unicity is looking to settle a Korea FTC investigation (KFTC). The investigation examined whether Unicity violated Korea’s bonus rules for MLM companies. Under Korean law, an MLM company can only pay commissions on up to 35% of the value of products sold through MLM. To get…
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JYEX Exchange Review: Trading signals “click a button” Ponzi
JYEX Exchange fails to provide ownership or executive information on its website. JYEX Exchange operates from five known website domains: jyexnet.com – privately registered September 22nd, 2026 jyexapp.com – privately registered September 21st, 2026 jyexmarket.com – privately…
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Zilara Review: Paula Scarcella recycles MLM opps
Zilara operates in the nutritional supplements MLM niche. The company is based out of Ohio and is headed up by founder Paula Scarcella. Scarcella (right) is known to BehindMLM as the founder of goDesana and HB Naturals. Both companies are still active, making Zilara the third…
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SEC sues BG Wealth Sharing, $130+ mill Ponzi
The SEC has filed a lawsuit against BG Wealth Sharing. The SEC’s Complaint was filed on October 29th in the Northern District of California. BG Wealth Sharing LTD and DSJ Exchange PTY LTD are named defendants. BehindMLM reviewed BG Wealth Sharing in September 2025. The scam was…
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Polar Tensor Ponzi collapses, withdrawals disabled
Following months of dwindling website traffic and weekly ROI payments, Polar Tensor has collapsed. Earlier today, Polar Tensor informed investors it has disabled withdrawals. Instead of just being honest about Polar Tensor being a Ponzi scheme that ran out of new investment to…
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Prestige Wealth Investments fraud warning from Botswana
Prestige Wealth Investments has received a securities fraud warning from Botswana’s Non-Bank Financial Institutions Regulatory Authority (NBFIRA). As per NBFIRA’s September 5th Prestige Wealth Investments warning: The Non-Bank Financial Institutions Regulatory Authority (NBFIRA)…
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PRP Life added to NZ’s investment scam list
New Zealand’s Financial Markets Authority (FMA) has added PRP Life to its investment scam list. The FMA added PRP Life to its investment scam list on October 28th, 2026. The FMA identifies scams on the list as “fake investment platforms” and warns: New Zealand investors are…
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Prestige Wealth Investments fraud warning from SA
Prestige Wealth Investments has received a securities fraud warning from South Africa’s Financial Sector Conduct Authority (FSCA). As per the FSCA’s May 25th warning: It has come to the FSCA’s attention that Prestige Wealth Investments operated an active TikTok account, with the…
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Polar Tensor financial services C&D from Georgia
Polar Tensor has received a financial services cease and desist from Georgia’s Department of Banking and Finance (DBF). As per DBF’s July 30th, 2026, order: Pursuant to O.C.G.A. § 7-1-694(a)(2), the Georgia Department of Banking and Finance (“Department”) hereby orders you,…
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Jeffrey Nicholas settles Profit Connect fraud, declares bankruptcy
Profit Connect Ponzi scammer Jeffrey Nicholas settled with the Profit Connect Receiver. After failing to adhere to the terms of the settlement, Nicholas filed for bankruptcy. Profit Connect was an MLM Ponzi run by Brent Kovar. Through Profit Connect, Nicholas and Troy Sutton…
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Winvest collapses: withdrawals disabled, websites gone
The Winvest Ponzi scheme has collapsed. Following reports of disabled withdrawals, Winvest’s multiple website domains have been pulled offline. Winvest launched in February 2026 and pitched consumers on 3% a day. Winvest used a typical MLM AI crypto trading bot ruse, going so…
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Starlika Review: Star token MLM crypto Ponzi
Starlika fails to provide ownership or executive information on any of its current websites. In fact as I write this, Starlika’s websites are nothing more than a login form and funnel to its app: Starlika operates from two known domains currently, but has operated from five…
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Bryan Benson out of hiding to face Aurum investors
Former Aurum Foundation CEO Bryan Benson has come out of hiding to face a group of African investors. Benson is believed to be a Peruvian national with ties to Colombia and Dubai. Benson had last been seen at what appeared to be an airport lounge in late July, shortly after…