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Colony Global fails to provide ownership or executive information on its website. Colony Global’s official marketing videos feature AI-generated avatars: Colony Global provides a corporate address in Bassano del Grappa, a city in Italy’s northern Veneto region. The address led me to the company Colony Italia SRL, the key principal of which is Roberto Grandis….
Last week BehindMLM reviewed DAO1. Based on a number of data points, we suspected it was yet another reboot of the collapsed GSPartners investment scheme. Today BehindMLM can confirm DAO1 is the fifth GSPartners reboot. The same people tied to GSPartners’ parent company, Gold Standard Corporation (GSB), are running DAO1 behind the scenes. Last November…
CFX Legacy has received a securities fraud warning from the Australian Securities and Investments Commission (ASIC). ASIC added CFX Legacy to its Investor Alert List on December 12th, 2024. [CFX Legacy] is likely to be offering financial services to Australian consumers. It does not hold an Australian financial services licence or Australian credit licence from ASIC, and is not…
Despite the Australian Securities and Investment Commission (ASIC) issuing two fraud warnings, a group of die-hard investors continue to promote Auratus and Billionico. Today we take a look at how Australian investors are violating ASIC’s Auratus and Billionico fraud warnings. Most of the Australian Auratus and Billionico promoters are leftovers from the collapsed GSPartners fraudulent…
OakSmart has received a securities fraud warning from New Zealand’s Financial Markets Authority. As per the FMA’s December 19th warning; The FMA has been made aware of online webinars hosted by Oak Smart promoters in New Zealand. Oak Smart is not registered on the Financial Service Providers Register to provide financial services in New Zealand….
Josip Heit has stepped from from GSB Gold Standard Corporation’s board of executives. In Heit’s place is Rustam Shoykhet, a name most participants in GSB’s investment schemes have likely never heard of. Heit, a convicted fraudster, took great pains to constantly remind people he was “Chairman of the Board”. That mostly ended when Heit withdrew…
Two Malaysian scammers behind SingliWorld and TriumphFX have been jailed. On January 3rd, Leong Koon Wah and Ng Kuan Chuan were sentenced to ten years and six months and seven years and six months respectively. On the money side of things Wah, aka Hermes Leong, has been ordered to pay $3.6 million. Chuan is up…
DAO1 fails to provide ownership or executive information on either of its websites. DAO1 operates from two known website domains: dao1.ai (main website) – privately registered on November 19th, 2024 dao1.info (marketing funnel) – privately registered on December 11th, 2024 Of note is DAO1 hiding its primary .AI website from public search engine indexing: This…
Prife operates in the health and wellness MLM nice. The company claims it was founded in Malaysia in 2021. Established in 2021 with headquarters in Kuala Lumpur, Malaysia, Prife International has rapidly gained global acclaim. Now, we are a global network marketing company operating in more than 80 countries and regions worldwide including the United…
Glofen fails to provide ownership or executive information on its website. Glofen’s website domain (“glofen.com”), was first registered in 2019. The private registration was last updated on October 30th, 2024. In an attempt to appear legitimate, Glofen provides registration details for Ekonomitjänst G.Löf. Ekonomitjänst G.Löf was purportedly registered in 2001. This obviously predates Glofen, meaning…