Transparency at BE Club: Our Commitment to Compliance and Ethics

At BE Club, we take that transparency seriously. Our members and partners deserve clarity, honesty, and proof, not just promises. That’s why we’ve made legal compliance and ethical practices a cornerstone of how we operate across the globe.

Straightforward and Fully Licensed

There are claims circulating online suggesting that BE Club operates without proper licensing. These claims are not accurate. BE Club is a registered and compliant business in the markets where licensing is required for our operations, and we provide documentation to support that.

In countries where registration is not legally required for our type of business, BE Club operates lawfully in accordance with local regulations. 

Our legal status is not hidden, exaggerated, or pending, we’ve taken the proper steps in every country where we operate, and our compliance is ongoing, not just a one-time check.

Where We’re Registered

BE Club is active in countries around the world and registered in key markets, including:
The UAE, USA, Italy, Lithuania, Singapore, Colombia, Costa Rica and Brazil. Each registration is publicly verifiable.

We also operate in many other countries, that don’t require local registration for our business model.

What We Provide, and Don’t

BE Club offers a suite of digital education and decision-support tools. These include AI-enhanced learning platforms, educational insights on financial markets, and mentorship systems for personal growth.

However, let’s be clear about what BE Club is not:

  • We are not a trading platform
  • We do not provide investment advice or financial recommendations
  • We do not offer copy-trading, auto-trading, or signal services
  • We do not promise guaranteed returns or passive income

Our products are educational and designed to empower users with tools to make their own informed decisions. Any financial outcomes depend on individual effort, skill, and market conditions.

Our Framework for Compliance

BE Club’s compliance approach is grounded in internationally recognized best practices. Our operations are shaped around the following standards:

  • Direct Selling Association (DSA) guidance
  • Consumer protection laws in every active market
  • Digital commerce and advertising regulations
  • Jurisdiction-specific tax and licensing requirements

To stay ahead, we conduct regular legal audits with independent firms and maintain active relationships with regional regulators. This ensures our business stays up to date as laws evolve.

Why It Matters

For us, legal integrity is more than risk management, it’s a way to build long-term trust. We know that when people join BE Club, they’re not just looking for an opportunity, they’re investing their time and energy into something they believe in. It’s our job to ensure that belief is well-placed.

Affiliates should never have to second-guess the legitimacy of the company they represent. That’s why we lead with documentation, not just branding.

Compliance At BE Club

At BE Club, we don’t just talk about transparency, we show it. Our licenses are valid, our operations are compliant, and our ethics are non-negotiable. Any questions regarding our legal status are addressed through transparent documentation, available upon request.

Compliance is not a marketing tactic for us, it’s a foundation. And we’re proud to build everything we do on it.

Fact Check: The Truth Behind BE Club founders and OneCoin 

You may have seen misinformation linking BE Club’s founders, Moyn and Monir Islam, to the OneCoin scandal. For years, false information has circulated online. Let’s look at the truth. 

“The Islam brothers made a name for themselves scamming people out of millions in OneCoin.” 

In January 2025, a major legal milestone closed this chapter for good: all OneCoin-related allegations against BE Club founders Moyn and Monir Islam were officially withdrawn – without any financial settlement.  

We break down what really happened, what it means for the future, and how BE Club continues to lead with truth, innovation, and education. 

The Facts: What Actually Happened 

The OneCoin scheme, launched in 2014, exploited early cryptocurrency enthusiasm to defraud investors worldwide.  

Many investors, like the Islam brothers, were drawn into the large-scale scam by promises of financial growth. 

As a group of OneCoin investors pursued legal avenues to rectify some of the damage caused by high-level scam, Moyn and Monir were included in the UK High Court case CL-2024-000213. However, they presented evidence against all claims of wrongdoing and were later removed from this case. 

What did the resolution show? 

All allegations were withdrawn – The claimants dropped the case without receiving any payment from the Islam brothers. 

Zero financial settlement – Not only did the founders not pay to settle the case, the claimants actually contributed to the brothers’ legal costs. 

Evidence confirmed: 

  • Moyn and Monir were investors who lost money in OneCoin. 
  • They held no leadership or operational roles in the company. 
  • Once they grew suspicious, they actively warned others to stay away. 

Official Voices Confirm the Truth 

Moyn Islam, BE Club CEO and co-founder: “For years, misinformation surrounding OneCoin has affected my reputation. This resolution shows we have been telling the truth.” 

Jennifer McAdam, lead claimant, confirmed publicly across Facebook, X (previously Twitter), and Instagram that: 

  • All claims were withdrawn 
  • A global asset freeze has been lifted 
  • No wrongdoing by the Islam brothers was proven 

Reputable law firms Enyo Law & Peters & Peters, who represented the brothers separately, released statements validating the resolution. 

Major media outlets like Gulf Times, AInvest, and International Business Times have also reported on the development. 

BE Club Today: Transparent. Independent. Empowering. 

Despite the noise, BE Club has never stopped innovating. Here’s how we’re different: 

We educate: We provide tools, training, and AI-powered mentorship—not investment advice or fund management. 

We don’t handle money: No deposits, no fund control, and no financial services licenses required. 

We comply: No fines or sanctions. Ever. Since launching in 2018, we’ve operated within every applicable legal and regulatory framework. 

Let’s Keep the Conversation Open 

We believe in owning our past, being clear about our present, and building a stronger future. If you have questions, want to learn more, or just want to connect with our community; we invite you to explore BE Club for yourself. 

See the official announcement on Instagram: instagram.com/p/DH8-7LiSdwu 

Discover what BE Club really stands for: empowerment, education, and ethical growth. 

Let’s move forward – together.