Tag Markets has received a securities fraud warning from the Central Bank of Russia (CBR).
As per
CBR’s January 29th warning
, Tag Markets exhibits “signs of an illegal professional participant in the securities market”.
Tag Markets is an MLM crypto Ponzi factory with ties to Dubai and Colombia.
Jared Esguerra is cited as Tag Markets’ owner in marketing material:
Kevin Marin is also cited as Tag Markets’ CEO and co-founder:
Scams within Tag Markets’ fraud factory BehindMLM has reviewed include
Zeus Funding
and
Exfusion
. BehindMLM also noted
Crowd1 Ponzi victims were being funelled into Tag Markets
in October 2025.
CBR cites Exfusion’s web properties in its Tag Markets securities fraud warning.
Additional names attached to Exfusion include serial fraudsters Asker Sakinmaz and Michael Baur.
As of December 2025, SimilarWeb was tracking ~149,000 monthly visits to Tag Markets’ website. Top sources of Tag Markets website traffic are Germany (74%), the US (7%) and Switzerland (4%).
🤖 Quick Answer
What is the Tag Markets securities fraud warning from Russia?The Central Bank of Russia (CBR) issued a warning on January 29th identifying Tag Markets as exhibiting signs of an illegal professional participant in the securities market. Tag Markets is characterized as an MLM crypto Ponzi factory with operational ties to Dubai and Colombia, linked to schemes including Zeus Funding and Exfusion.
Who are the key individuals associated with Tag Markets?
Jared Esguerra is cited as Tag Markets' owner in marketing materials, while Kevin Marin is identified as CEO and co-founder. Additional names connected to the affiliated Exfusion scheme include serial fraudster Asker Sakinmaz. These individuals are referenced across multiple promotional and regulatory documents related to Tag Markets' operations.
What fraudulent schemes are linked to Tag Markets?
BehindMLM has reviewed multiple scams operating within Tag Markets' fraud factory
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