companies – Page 100

Valentus’ & Elepreneurs’ supp supplier issued FDA warning

Alternative Laboratories, a supplement manufacturer and supplier for several MLM companies, has been issued a warning letter by the FDA. Alternative Laboratories is based out of Florida and operated by CEO Kevin Thomas. Among other products, Alternative Laboratories manufactures Elevate Smart Coffee, Choclevate and Elevate Nitro for Elepreneurs (formerly Elevacity) and SlimRoast Optimum Dark Roast […]

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Cloud Token, WoToken fraud investigations in BC Canada

Cloud Token, companies, Frauds, regulation

Cloud Token and WoToken are both under investigation by the British Columbia Securities Commission. In Canada securities regulation occurs at a province level, with the BCSC regulating securities in British Columbia. Neither Cloud Token or WoToken are registered to offer securities in Canada, meaning both schemes operate illegally across the country. BCSC identifies both Cloud

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Is all Riway Purtier made in New Zealand?

companies, Frauds

A few months ago a Riway customer in New Zealand ordered and received two bottles of Purtier placenta. Examination of the product packaging revealed a concerning discrepancy that, to date, has gone unanswered. The products in question were ordered from Enecia Gallaza, who is believed to be a Riway distributor. As recounted by the Gallaza’s

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Fallout from Direct Cellars’ collapse

companies, Frauds

Since our coverage of Direct Cellars’ collapse yesterday, additional details have emerged. Most noticeably, there appears to be a behind the scenes struggle to retain Direct Cellars distributors. Typically this takes place on social media and rarely expands beyond a 1:1 relationship. For Direct Cellars distributors however, at least one offer appears to be supported

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Direct Cellars collapses, terminates distributors

companies, Frauds

Following on from a comment left on Direct Cellars review a few days ago, it appears the company has collapsed. As I write this Direct Cellars’ website is still online. There’s no mention of a shutdown on the company’s website or official blog. Direct Cellars’ official Facebook page appears to have been deleted. Their Twitter

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Ryan Evans added to SEC’s Saivian Ponzi lawsuit

companies, Frauds, regulation, Saivian

An filed amended complaint has added Ryan Morgan Evans to the SEC’s Saivian Ponzi lawsuit. According to the SEC’s amended complaint, Evans played a significant role in promoting the scheme while serving as Saivian’s Director of Operations and Vice President of Marketing. The SEC sued Saivian and owner Eric J. Dalius last year. According to

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James Hardy’s lawyer reveals SEC Nasgo investigation

companies, Frauds, regulation

According to co-founder James Hardy’s lawyer, Nasgo is under investigation by the SEC. A BehindMLM reader going by Collin has shared correspondence with Blair Kreuger, a Managing Partner of Krueger LLP. Kruger purportedly reached out to Collin regarding claims made against James Hardy, in relation to ShareNode investor losses. Wrote Kreuger to Collin on September

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Vstream TV domain seized by MPA, IXQ TV shut down

companies, Frauds

Three weeks ago a reader informed us that IXQ TV has been “served with documents”. Today IXQ TV’s website returns a 404 “not found” error. An October 13th report on TorrentFreak has revealed the Motion Picture Association America was involved. IXQ TV had its roots in vStream TV. Both companies provided access to pirated content

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Riway issued Purtier cancer cure warning in Singapore

companies, Frauds, regulation

Riway has a disturbing past of marketing its Purtier product as a cure for, among other things, depression, diabetes, arthritis, psoriasis, leukemia, infertility, cancer (stages one through four), multiple sclerosis and slipped discs. For its part Riway doesn’t appear interested in policing medical claims made by its affiliates. Now, claims that Purtier can cure cancer

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Vibe Direct quietly sold off to iBuumerang?

companies, Frauds

Vibe Direct is a ridesharing and wireless discount MLM company that launched earlier this year. Here’s how it’s gone so far: As above, Vibe Direct launched and went nowhere for most of this year. Right now though there’s renewed interest in the company. You can see this in that blue line that came out of

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