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Agrivision fails to provide ownership or executive information on its website. Agrivision’s website domain (“agrivision.uk”), was privately registered on December 5th, 2024. In an attempt to appear legitimate, Agrivision provides a company certificatefor Agrivision Global LTD. Agrivision Global was purportedly registered in the UK oin December 10th, 2024. An MLM company operating or claiming to…
Blessings In No Time co-founders Marlon and Lashonda Moore have pled guilty to related criminal charges. Plea agreements were filed under seal on January 16th. In the agreements the Moores (right) each pled guilty to one count of money laundering. The court accepted the Moores’ respective guilty pleas on January 23rd but defer[red] acceptance of…
Color Street has announced compensation plan changes, restricting commissions to just one level of recruitment. In doing so, Color Street just barely continues to meet the definition of an MLM company. Another significant change announced is, at some point in the future, Color Street will also be directly competing against its MLM Consultants. As reported…
Innov8tive Nutrition has filed for Chapter 11 bankruptcy. In a January 31st petition filing Innov8tive Nutrition disclosed it had between $100,001 to $500,000 in assets but also the same range in liabilities. Innov8tive Nutrition is owned by LaCore Enterprises. The company launched in 2016 under the leadership of Heidi and Ken Whitehair. Dave and Barb…
ZSuite Global fails to provide ownership or executive information on its website. ZSuite Global’s website domain (“zsuitepay.net”), was privately registered on June 2nd, 2024. ZSuite Global launched as Yereq Geo Energy, or YGE International in early 2023. Yereq Geo Energy was an energy-saving themed MLM pyramid Ponzi combo opp. The pyramid side of Yereq Geo…
Sebastian Greenwood and Mark Scott have lost their respective OneCoin criminal sentencing appeals. OneCoin co-founder Sebastian Greenwood (right) was sentenced to twenty years in prison in September 2023. Greenwood (right) filed an appeal against the sentence in November 2023. OneCoin money launderer Mark Scott was sentenced to ten years in prison in January 2024. Scott…
Two OmegaPro victims have received partially suspended prison sentences in France. As reported by Caroline Piquet in a January 31st paywalled article for Le Parisien; A 26-year-old salesman has been sentenced to five years in prison, three of which were suspended, after beating up a man he accused of ruining him in the alleged OmegaPro…
Mavie Global’s FinUp spinoff has received a securities fraud warning from Spain’s Comision Nacional del Mercado de Valores (CNMV). As per the CNMV’s January 13th FinUp warning; The [CNMV] warns that FinUp is not authorised to provide the investment services and activities subject to the activity restrictionin accordance with the provisions of Article 129 of…
Nimbus Platform and its Syncord reboot have received a securities fraud warning from Spain’s Comision Nacional del Mercado de Valores (CNMV). A per the CNMV’s January 13th, 2025 warning; The [CNMV] warns that Nimbus Platform [and] Syncord [are] not authorised to provide the investment services and activities subject to the activity restriction in accordance with…
Skainet Systems’ drawn out collapse continues. Following withdrawal delays throughout December 2024 and incentivizing locking up funds for another six months last month, Skainet Systems is now demanding new investment. As per reports from investors, if a withdrawal request is made Skainet Systems is demanding new investment equal to 51% of an affiliates’ backoffice balance….