The Alberta Securities Commission (ASC) has sent cease and desist notices to BG Wealth Sharing Ponzi promoters.

As announced by ASC on May 25th; [Continue reading…]

A Singaporean Herbalife distributor who tortured his downline to death has been sentenced to 14 years and 11 months in prison. [Continue reading…]

AGPro Quantify fails to provide ownership or executive information on its website.

AGPro Quantify’s website domain (“agproquantify.com”), was privately registered on April 25th, 2026.

Despite existing for about a month, in offsite marketing AGPro Quantify claims it is

located in London, UK, officially commenced operations on October 6, 2025.

This is based on registration of the UK company AGPro Exchange LTD on October 6th, 2025.

Shell companies registered in any country are meaningless due to the ease with which scammers register them with bogus details.

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…]

The Assumption Parish Sheriff’s Office has issued a BG Wealth Sharing scam warning.

Assumption Parish is a parish located in the US state of Louisiana. Population 21,039 as of the 2020 census. [Continue reading…]

AG Exchange fails to provide ownership or executive information on its website.

AG Exchange’s website domain (“ag1tr.com”), was privately registered on October 27th, 2025.

AG Exchange has already attracted the attention of financial regulators. On May 22nd, New Zealand’s FMA added AG Exchange to its list of “click a  button” Ponzi schemes.

The FMA notes AG Exchange also goes by AGPro Exchange and AG Pro. I’ll add AG VIP to that list.

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…]

Wanted EXW fugitive Manuel Batista has been sentenced to prison in Dubai.

True to Dubai’s status as the MLM crime capital of the world, Batista’s Dubai sentence was not related to invested fraud. [Continue reading…]

Xtrade Exchange fails to provide ownership or executive information on its website.

Xtrade Exchange’s website domain (“extradeexchange.com”), was privately registered on February 23rd, 2026.

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…]

Back in 2023 what was left of NewAge rebranded as PartnerCo.

NewAge had just come out of bankruptcy and been snatched up by John R. Wadsworth. Here’s what PartnerCo’s leadership looked like at the time:

Today most of the original PartnerCo lineup is intact. John Wadsworth and Darren Zobrist are credited as PartnerCo’s founders. Jon Williams is still around but there’s no mention of Deanna Latson or Phil Lewis on PartnerCo’s website.

As NewAge was, PartnerCo remains headquartered out of Utah.

While Zobrist and Wadsworth didn’t have anything to do with it, I have to mention the reason NewAge collapsed appears to be gross mismanagement.

Reports of sabotage and extortion emerged post bankruptcy, with a court-appointed liquidator suing NewAge’s former executives for causing “substantial harm” to the business.

One of those executives, Brent Willis, settled fraud charges with the SEC for $175,000 a few months ago.

In covering PartnerCo’s launch back in 2023, I noted its compensation plan details were being withheld. This prevented BehindMLM from publishing a review.

I remember tracking PartnerCo for a few months figuring compensation details would be made public, before eventually giving up.

A reader recently asked if there’s was an update. Sometime over the past three years PartnerCo stopped hiding its compensation plan, so here we are.

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

Polar Tensor has received a securities fraud warning from the Alberta Securities Commission (ASC).

As per ASC’s May 14th Polar Tensor fraud warning; [Continue reading…]

Legacy Group has received a securities fraud warning from Quebec’s Autorite des Marches Financiers (AMF).

As per AMF’s May 21st Legacy Group fraud warning; [Continue reading…]