MLM News

Jesse Singh MLM News July 29, 2026

Traders Domain Receiver Sues 122 Alleged Net-Winners in Florida

The fallout from The Traders Domain continues, and this time the focus has shifted toward people and companies that allegedly

Jesse Singh MLM News July 25, 2026

One Trade CEO Threatens Account Closures as Investor Recruitment Falls

One Trade CEO Evgeny Levin appears to have a serious problem. The number of new investors joining One Trade is

Jesse Singh MLM News July 23, 2026

Sean Robertson Bankruptcy Reveals Millions in Blue Ocean Society Investor Losses

After years of involvement with Blue Ocean Society’s investment schemes, Australian resident Sean James Robertson has filed for bankruptcy, with

Jesse Singh MLM News July 22, 2026

Aurum Foundation Receives Second Australian Securities Fraud Warning as Global Regulatory Pressure Mounts

Aurum Foundation has received its second securities fraud warning from Australia’s financial regulator in less than a month. The Australian

Jesse Singh Crypto News July 8, 2026

Tag Markets Receives Luxembourg Securities Fraud Warning as Global Regulatory Pressure Grows

Tag Markets has received another securities fraud warning, this time from Luxembourg’s Commission de Surveillance du Secteur Financier (CSSF). The

Jesse Singh MLM News July 7, 2026

ZirapTech Collapse: Withdrawals Disabled as Company Blames DDoS Attack

The ZirapTech Ponzi scheme has officially collapsed. After disabling investor withdrawals toward the end of June, ZirapTech has now taken

Jesse Singh MLM News June 16, 2026

DAO1 Terminates Trading Bot Investment Program as Traffic and APTM Token Continue Declining

DAO1 has announced that it will terminate both its trading bot investment program and MLM opportunity this month. According to

Jesse Singh MLM News June 16, 2026

Blessings In No Time Founders Sentenced to 40 Years in Prison Over $29M Scheme

Blessings In No Time co-founders Marlon and LaShonda Moore have been sentenced to a combined forty years in federal prison

Jesse Singh MLM News June 15, 2026

GSPartners Settlement Violated as DAO1 Continues Soliciting Investors Through Apertum Foundation

The GSPartners settlement with North American regulators appears to have been violated once again. Despite ongoing securities fraud settlements across

Jesse Singh Crypto News May 8, 2026

Arbcore Collapse: Withdrawals Disabled as “API Errors” Blamed in Exit Scam

The Arbcore Ponzi scheme has collapsed, with investor withdrawals disabled on or around April 25th. Rather than acknowledging the obvious