Iskander Network operates in the MLM crypto niche.

The company is headed up by Chairman of the Board Bobby Gray, aka Rob Gray and Robert J. Gray.

Gray also runs TexitCoin, an MLM crypto investment scheme which collapsed in late 2025.

We’ll further explore Iskander Network being a TexitCoin reboot in the conclusion of this review.

Instead of being honest about having a controlling stake in the company, Gray runs Iskander Network through the Wyoming shell company Iskander DMC.

Neither Gray or Iskander Network have any physical ties to Wyoming. Infact Gray, a Texas native, is currently hiding out on a yacht in Singapore.

Gray was purportedly in Hong Kong when the Texas State Securities Board issued a TexitCoin securities fraud cease and desist in February 2026.

Instead of returning to the US to clear his name, Gray fled to Singapore and publicly stated he would not return to the US until he’s sure TexitCoin criminal charges are not pending.

In the meantime the SEC is investigating both TexitCoin and Gray. After flying his wife out to Singapore, Gray travelled across Europe for an SEC interview in the UK last week.

The SEC’s investigation into TexitCoin and Gray is ongoing.

Read on for a full review of Iskander Network’s MLM opportunity. [Continue reading…]

Crypto 888 Ponzi scammer Petter Forsberg has been arrested in Morocco.

Public Prosecutors have told DN they intend to request Forsberg’s extradition to Norway. [Continue reading…]

Aurum Foundation has been blacklisted by France’s Autorite des Marches Financiers (AMF).

AMF added Aurum Foundation’s “aurum.foundation” and “aurum-foundation.com” domains to its nationwide blacklist on June 12th, 2026. [Continue reading…]

HQI Exchange has received a securities fraud warning from the Oklahoma Department of Securities (ODS).

As reported by Journal Record on June 15th; [Continue reading…]

Poland’s Financial Supervision Authority (KNF) has recommended criminal charges be filed against Aurum NeoBank. [Continue reading…]

HQI Exchange has received a securities fraud warning from Saskatchewan’s Financial and Consumers Affairs Authority (FCAA).

As per FCAA’s June 1st HQI Exchange alert; [Continue reading…]

SuperAdPro fails to provide ownership or executive information on its website.

SuperAdPro’s website domain (“superadpro.com”), was privately registered on February 17th, 2026.

Further research reveals Steve Lawson referring to SuperAdPro as “his platform” on social media:

Steve Lawson is from the UK and has been promoting MLM schemes for over a decade.

Lawson has featured on BehindMLM in connection with

• Visalus (2012)
• Empower Network (2012)
• DS Dominiation (2013)
• Xplocial (2013)
• ViewTrakr (2014)
• Marketing and Network University (2014)
• Internet Lifestyle Network (2014)
• Tsu (2014)
• FutureNet (FutureAdPro, 2016)
• CoinLeaders (DasCoin, 2016)
• Mindset Global 24 (2017)
• Swiss Gold Global (2017)
• Cryp Trade Capital (2017)
• Trade Coin Club (2017)
• Swiss Gold Global (2018)
• Cannerald (2019)
• VIP Mining (2019)
• Dunamis Mining (2019)
• Exchange Wallet (2019)
• Daisy Global (2020)
• Elevate Pass (2021)
• Futures Trade (2022)
• EmpowerLife (2023)
• The Traders Domain (2023)

Explaining why he created SuperAdPro, on June 14th Lawson stated it was because he’s “aged quickly in the past 5 years since going back to full time employment”.

As always, if an MLM company is not openly upfront about who is running or owns it, think long and hard about joining and/or handing over any money. [Continue reading…]

GSB Group and owner Josip Heit have violated the North American GSPartners settlement.

Several DAO1 investors from settling jurisdictions attended an Apertum Foundation event in Hong Kong over June 12th to 14th. [Continue reading…]

TGI AG’s regulatory problems in Liechtenstein began with a securities fraud warning in late April.

TGI AG founder Helmut Kaltenegger ignored the warning, prompting the Finanzmartaufischt (FMA) escalate to a securities fraud cease and desist on May 26th.

FMA’s cease and desist contained an injunction order, effectively prohibiting TGI AG’s operation and promotion in Lichtenstein.

On June 2nd TGI AGI’s Liechtenstein offices were raided at the direction of the Public Prosecutor’s Office.

Details of the TGI AG criminal investigation into TGI AG and Kaltenegger have yet to be made public. In the meantime though, TGI AG and its promoters appear to be spreading misinformation.

This has prompted a response from FMA, who published a “clarification” on June 11th. [Continue reading…]

The FTC has filed a show cause motion, initiating contempt proceedings against Amare Global (as Amare Global Holdings Inc.), Shawn Talbott, Hiep Tran and Patrick Hintze. [Continue reading…]