The Office of Competition and Consumer Protection (UOKiK), has announced it is investigating Be Club for suspected pyramid fraud.
As
announced back on March 26th, 2025
;
The Office is investigating … BE Poland.
BE Poland is part of an international project called BE (Better Experience) from Dubai, and its participants operate as the TPR (Trading People Revolution) group.
They sell subscription packages that entitle users to use platforms and software for learning to trade.
Promoters recruit additional people who receive payment for selling packages and recommending the project.
BE Poland is promoted on social media, primarily through Instagram. The President of the Office of Competition and Consumer Protection (UOKiK) is investigating whether BE Poland’s operating principles violate the collective interests of consumers.
In particular, they are investigating whether a pyramid-like promotional scheme is being run under the guise of educating consumers about the purchase and sale of financial instruments.
Under similar pyramid fraud charges, UOKiK
fined iGenius $4 million
and
iMarketsLive $2.6 million
in December 2025.
Be Club is the latest iteration of a long-running scam run by by co-founders Monir, Moynul (Moyn) and Ehsaan Islam.
Monir and Moynul are former
OneCoin
Ponzi promoters.
Be Club began as
Melius
in 2018, following OneCoin’s collapse in 2017. The original scam was offering $50,000 real money trading accounts for $3000.
Melius was
rebooted as Be
(Better Experience) in mid 2020. Since then it’s gone by Be Rules and now Be Club. Be Club’s latest offering is
SageMaster
, another fraudulent investment scheme.
In addition to Poland, Be Club 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 attempted to
downplay Be regulatory fraud warnings
. Moynul claimed it was “very common for most companies to get some level of warning and fines.”
In what is likely an attempt to get ahead of previously issued fraud warnings, SageMaster abandoned its “sagemaster.io” website domain in late November 2025. The scam now operates from the domain “sagemaster.com”.
🤖 Quick Answer
What is the Be Club pyramid fraud investigation in Poland?The Office of Competition and Consumer Protection (UOKiK) announced in March 2025 an investigation into Be Club, operating as BE Poland, for suspected pyramid fraud. BE Poland is part of the international Better Experience (BE) project based in Dubai, with participants organized under the Trading People Revolution (TPR) group.
What does Be Club sell and how does it operate?
Be Club sells subscription packages granting access to platforms and software designed for learning to trade financial markets. The business model involves promoters recruiting additional participants who receive compensation for selling packages and recommending the project, a structure UOKiK is examining for potential pyramid scheme characteristics.
How is Be Club promoted in Poland?
Be Club, operating as BE Poland, is primarily promoted through social media channels, with Instagram serving as the principal platform. Promoters use these channels to attract new participants into
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