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Amare Global Holdings, FTC v.
The FTC sued multilevel marketer Amare Global Holdings Inc. and three of its principals for misrepresenting to parents and other consumers that its dietary supplements marketed for children and adults could treat or cure health conditions such as depression, anxiety and ADHD, and for misleading its seller recruits about their potential earnings as “brand partners.”
Shutterstock, Inc.
Shutterstock Inc. will pay $35 million to settle Federal Trade Commission allegations that the online digital photo and video platform illegally made tens of millions of dollars from a range of unfair and deceptive practices, including charging consumers for products without their informed consent and making it difficult to cancel subscriptions.
Lead Defendants in the IM Mastery Academy MLM Scheme to Turn Over Tens of Millions of Dollars in Assets to Settle FTC Charges
Financial Education Services
The Federal Trade Commission has taken action against Financial Education Services and its owners, Parimal Naik, Michael Toloff, Christopher Toloff and Gerald Thompson, as well as a number of related companies, for scamming consumers out of more than $213 million.
In response to a complaint filed by the FTC, a federal court has temporarily shut down the sprawling bogus credit repair scheme. The FTC’s complaint alleges that the company preys on consumers with low credit scores by luring them in with the false promise of an easy fix and then recruiting them to join a pyramid scheme selling the same worthless credit repair services to others.
According to the FTC’s complaint, Michigan-based Financial Education Services, also doing business as United Wealth Services, has operated its scheme since at least 2015. The company claims to offer consumers the ability to remove negative information from credit reports and increase credit scores by hundreds of points, charging as much as $89 per month for their services. Their techniques, according to the complaint, are rarely effective and in many instances harm consumer’s credit scores.
In March 2026, the FTC sent more than $10.9 million to consumers harmed by the credit repair pyramid scheme.
Federal Court Permanently Shuts Down Deceptive Trucking Business Opportunity
RivX Automation Corp., et al., FTC and State of Florida v.
The Federal Trade Commission is sending more than $222,000 in refunds to consumers harmed by a deceptive mortgage relief operation known as Lanier Law. The scheme collected thousands of dollars in upfront fees from homeowners by promising to lower their monthly payments but then failed to deliver. As a result of a lawsuit filed by the Federal Trade Commission and the State of Florida, a federal court has ordered so-called “trucking automation” company RivX to cease its operations over allegations the firm has scammed consumers out of millions of dollars with deceptive promises of trucking industry investment opportunities.
The complaint filed by the FTC and the Florida Office of Attorney General alleges that RivX, along with its owner Antonio Rivodo and company executive Noah Wooten, have used deceptive claims of guaranteed income to entice consumers to pay $75,000 dollars or more to buy trucks that they often never received.
In August 2024, the FTC and the Florida Office of Attorney General alleged that RivX, along with its owner Antonio Rivodo and company executive Noah Wooten, have used deceptive claims of guaranteed income to entice consumers to pay $75,000 dollars or more to buy trucks that they often never received. The scheme collected thousands of dollars in upfront fees from homeowners by promising to lower their monthly payments but then failed to deliver. A federal court has ordered so-called “trucking automation” company RivX to cease its operations In January 2026, the FTC announced two court orders resolving the complaint against all defendants in the case
FTC Secures Settlement Banning Growth Cave Defendants from Marketing and Selling Business Opportunities and Credit Repair Programs
Defendants in IM Mastery Academy Scheme to Pay $10.5 Million to Settle FTC Allegations
FTC Sends More Than $6.7 Million to Consumers Impacted by Gig Work Company’s Deceptive Earnings Claims
Click Profit, LLC
At the request of the Federal Trade Commission, a federal court temporarily halted a business opportunity scheme known as Click Profit, which took millions from consumers by falsely promising consumers that they could earn big profits through online sales.
In a complaint, the FTC alleged that Click Profit and its owners deceived consumers by promising they could make large sums in “passive income” using a proprietary system powered by artificial intelligence. The system supposedly enables consumers to sell goods through online platforms such as Amazon, Walmart, and TikTok. Click Profit also deceived consumers by claiming to be affiliated with major companies like Nike and Disney as a ploy to convince consumers to turn over tens of thousands of dollars each, according to the complaint.
In August 2025, the FTC announced that under a proposed settlement, Click Profit and its owners will be permanently banned from the industry and will be required to turn over cash, real estate, and personal property that will be used for consumer redress.
Arise Virtual Solutions, Inc., FTC v.
The FTC is taking action against Arise Virtual Solutions for misleading consumers about the money they could make on Arise’s platform and marketing its business opportunity without complying with the FTC’s Business Opportunity Rule.
In August 2025, the FTC sent more than $6.7 million to consumers impacted by the gig work company’s deceptive earnings claims.
FTC Case Against E-Commerce Business Opportunity Scheme and its Operators Results in Permanent Ban from Industry
FTC Secures Preliminary Injunction Against IM Mastery Academy and Its Owners
Vision Online Inc. and Ganadores IBR, Inc., FTC v.
Under the terms of proposed federal court orders, several defendants in the case—including the companies behind Ganadores, the companies’ owners and managers Richard and Sara Alvarez, and an employee who played a key role in the marketing of the scheme, Bryce Chamberlain—will be permanently banned from selling ecommerce or real estate coaching services and will be required to turn over substantial assets to the FTC, which will be used to provide refunds to consumers harmed by the scam
Three Defendants in the IM Mastery Academy Scheme Agree to Pay $2.5 Million to Settle FTC Allegations
FTC Action Against E-Commerce Business Opportunity Scam Results in Permanent Bans for Owner and his Companies
Operator of Ganadores Ecommerce and Real Estate Business Opportunity Scam Faces Lifetime Ban as a Result of FTC Action
FTC Adds Defendants in Case Against Growth Cave Scam
Growth Cave, LLC
As a result of a Federal Trade Commission lawsuit, a federal court has temporarily halted the operations of a wide-ranging business opportunity and credit repair scam that has operated under the name “Growth Cave” since at least 2020.
The FTC’s complaint against the operation and its owners and officers, Lucas Lee-Tyson, Osmany Batte (also known as “Ozzie Blessed”), and Jordan Marksberry, alleges that the Growth Cave operation has taken approximately $50 million from consumers using false promises of huge income.
In May 2025, the FTC filed an amended complaint in this case, adding two defendants based on information the FTC learned after the original filing.
The amended complaint names LLT Research as a new defendant in the case and adds as a relief defendant Friendly Solar, Inc. In January 2026, the FTC announced court orders with all defendants settling the Commission’s complaint.