BG Wealth Sharing securities fraud C&D from Texas
BG Wealth Sharing has received a securities fraud cease and desist order from the Texas State Securities Board (TSSB).
TSSB’s BG Wealth Sharing order was filed on June 3rd and names five respondents: [Continue reading…]
Polar Tensor loses website domain, regulatory compliance fraud
After losing website hosting last month, Polar Tensor has now lost access to its website domain.
DNS records reveal “polar-tensor.com” was changed to the status code “clientHold” on June 3rd, 2026. [Continue reading…]
E-Estate & promoters double down on fraud after Texas C&D
In response to a cease and desist issued by the Texas State Securities Board (TSSB), E-Estate and its promoters have doubled down on fraud. [Continue reading…]
Sweden & Norway target Zinzino illegal medical claims
Regulators in Sweden and Norway have targeted Zinzino for misleading and deceptive marketing claims.
Back in March 2026 Sweden’s Konsumentverket (KO, english: Swedish Consumer Agency), banned several marketing claims made in relation to Zinzino’s supplements.
The two claims pertained to Zinzino’s Viva+ saffron supplement and BalanceOil+. [Continue reading…]
FTC sues Amare Global for bogus mental wellness claims
Amare Global’s “the mental wellness company” and “mentabiotics” nonsense has caught the attention of the FTC.
In a Complaint filed in California on June 2nd, the FTC accuses Amare Global of using bogus health claims to market its products. Deceptive earnings claims are also cited. [Continue reading…]
BG Wealth Sharing securities fraud warning from Canada (ON)
BG Wealth Sharing and associated scams have received a securities fraud warning from the Ontario Securities Commission (OSC).
As per OSC’s June 1st, 2026 BG Wealth Sharing fraud warning; [Continue reading…]
No GSPartners victim claim determinations for 13 months
As described by US and Canadian regulators, GSPartners was a “fraudulent investment scheme”. Citing GSPartners’ own marketing, over 800,000 investors are alleged to have been defrauded out of a billion dollars.
On September 9th, 2024, GSB Group and owner Josip Heit settled securities fraud allegations pertaining to GSPartners and related entities.
The initial stage of the settlement allowed for North American GSPartners victims to file a claim for a refund.
Twenty-one months out from the initial settlement announcement, not a single dollar has been paid out. [Continue reading…]
BG Wealth Sharing securities fraud warning from Canada (QC)
BG Wealth Sharing and associated scams have received a securities fraud warning from Quebec’s Autorite des Marches Financiers (AMF).
As per AMF’s May 29th, 2026 BG Wealth Sharing fraud warning; [Continue reading…]
E-Estate securities fraud C&D from Texas
E-Estate has received a securities fraud cease and desist from the Texas State Securities Board (TSSB).
Following an internal investigation, TSSB has identified E-Estate as a “fraudulent tokenized real estate investment scheme”. BehindMLM reviewed E-Estate in September 2025, coming to the same conclusion. [Continue reading…]
Polar Tensor securities fraud warning from Canada (BC)
Polar Tensor has received a securities fraud warning from the British Columbia Securities Commission (BCSC).
As per BCSC’s June 1st Polar Tensor fraud warning; [Continue reading…]
