On March 26, 2025, Poland’s Office of Competition and Consumer Protection (UOKiK) announced an investigation into BE Poland, part of the Dubai-based BE (Better Experience) project operating as TPR (Trading People Revolution) and Be Club, per. The probe examines whether Be Club runs a pyramid-like scheme disguised as educational platforms for trading financial instruments, with promoters earning from recruiting new members who buy subscription packages, per. UOKiK recently fined iGenius $4M and iMarketsLive $2.6M for similar violations in December 2025.
Be Club, led by co-founders Monir Islam, Moynul (Moyn) Islam, and Ehsaan Islam former OneCoin promoters—began as Melius in 2018, offering $50,000 trading accounts for $3,000, per. Rebooted as Be in 2020, then Be Rules, it now promotes SageMaster, switching domains from sagemaster.io to sagemaster.com in November 2025 to evade scrutiny, per. Moynul Islam downplayed fraud warnings in January 2025, claiming they are “common” for companies.
Be Club and predecessors face warnings from Quebec (2020), Colombia (2022), Norway (2023), Uruguay (2023), Philippines (2023), New Zealand (2024), Ontario (2025), Luxembourg (2025), Austria (2025), and Finland (2025), per. The UOKiK probe aligns with EU efforts against MLM pyramid schemes, similar to Forsage ($340M losses) and OnPassive ($32M SEC settlement), per. Bitcoin (BTC) ($113,234) and crypto markets remain unaffected.
Investors should avoid Be Club and verify platforms via uokik.gov.pl or sec.gov, per. MLM schemes like Be Club exploit recruitment for commissions, mirroring Daisy Global and GSPartners, per. Diversify into BTC or USDC with stop-losses below $112,000, per TradingView. Follow @TheBlock__ on X for updates. UOKiK’s action may deter similar scams, but Dubai’s lax oversight enables persistence.
