The Workplace of Competitors and Client Safety (UOKiK), has introduced it’s investigating Be Membership for suspected pyramid fraud.
As introduced again on March twenty sixth, 2025;
The Workplace is investigating … BE Poland.
BE Poland is a part of a global mission referred to as BE (Higher Expertise) from Dubai, and its contributors function because the TPR (Buying and selling Folks Revolution) group.
They promote subscription packages that entitle customers to make use of platforms and software program for studying to commerce.
Promoters recruit further individuals who obtain fee for promoting packages and recommending the mission.
BE Poland is promoted on social media, primarily by way of Instagram. The President of the Workplace of Competitors and Client Safety (UOKiK) is investigating whether or not BE Poland’s working rules violate the collective pursuits of shoppers.
Particularly, they’re investigating whether or not a pyramid-like promotional scheme is being run underneath the guise of training shoppers concerning the buy and sale of monetary devices.
Beneath comparable pyramid fraud prices, UOKiK fined iGenius $4 million and iMarketsLive $2.6 million in December 2025.
Be Membership is the most recent iteration of a long-running rip-off run by by co-founders Monir, Moynul (Moyn) and Ehsaan Islam.
Monir and Moynul are former OneCoin Ponzi promoters.
Be Membership started as Melius in 2018, following OneCoin’s collapse in 2017. The unique rip-off was providing $50,000 actual cash buying and selling accounts for $3000.
Melius was rebooted as Be (Higher Expertise) in mid 2020. Since then it’s passed by Be Guidelines and now Be Membership. Be Membership’s newest providing is SageMaster, one other fraudulent funding scheme.
Along with Poland, Be Membership and predecessor fraud warnings have been issued by Quebec (2020), Colombia (2022), Norway (2023), Uruguay (2023), the Philippines (2023), New Zealand (2024), Ontario (2025), Luxembourg (2025), Austria (2025) and Finland (2025).
In January 2025 Moynul Islam tried to downplay Be regulatory fraud warnings. Moynul claimed it was “quite common for many firms to get some stage of warning and fines.”
In what is probably going an try to get forward of beforehand issued fraud warnings, SageMaster deserted its “sagemaster.io” web site area in late November 2025. The rip-off now operates from the area “sagemaster.com”.
