A crypto entrepreneur is at the centre of a major operation to sell unlicensed weight loss drugs. The illicit operation, which was shut down by law enforcement in October, was said to be the world's largest of its kind. Thousands of Alluvi-branded pens were seized along with raw chemicals, manufacturing equipment and ยฃ20,000 in cash.
Alluvi's website remains active, attracting thousands of daily orders, while the industrial estate where the operation was based has been shut down. However, production is believed to have shifted elsewhere.
Fasial Tariq, a Northampton-based entrepreneur, has been linked to the operation through documents and testimony from sources familiar with the illicit weight loss trade. He is listed as director of Wholesale Supplements Limited, the company that registered the unit where the operation was based.
Photographs reviewed by The Guardian show customer orders for Alluvi products were sold through a website trading as Ecommerce Nutri Collectiv. This site later lost its payment provider after Stripe terminated its services. Companies House records show Ecommerce Nutri Collectiv Limited has previously shared a registered address with Vantage Commercials Group Limited, a company once run by Tariq.
Paradox Labs, the brand behind Alluvi, was previously known as Paradox Studio, a cryptocurrency venture founded by Tariq. The site claims it offers products that can help people lose weight but attracts accusations of being a scam from online critics.
The illicit operation highlights a widening gap between enforcement and legislation in the growing weight loss industry. Regulators struggle to keep pace with new substances, social media-driven sales, and fragmented online supply chains.
Academics warn that complaints-led regulation moves too slowly, often resulting in a slap on the wrist for those behind such operations. Medical experts have warned of the risks associated with unregulated injectable drugs, including severe infections, pancreatitis, cardiovascular complications, and dangerous blood-sugar fluctuations.
The Medicines and Healthcare Products Regulatory Agency (MHRA) has confirmed that no arrests have been made in relation to Northampton, but an investigation is ongoing.
Alluvi's website remains active, attracting thousands of daily orders, while the industrial estate where the operation was based has been shut down. However, production is believed to have shifted elsewhere.
Fasial Tariq, a Northampton-based entrepreneur, has been linked to the operation through documents and testimony from sources familiar with the illicit weight loss trade. He is listed as director of Wholesale Supplements Limited, the company that registered the unit where the operation was based.
Photographs reviewed by The Guardian show customer orders for Alluvi products were sold through a website trading as Ecommerce Nutri Collectiv. This site later lost its payment provider after Stripe terminated its services. Companies House records show Ecommerce Nutri Collectiv Limited has previously shared a registered address with Vantage Commercials Group Limited, a company once run by Tariq.
Paradox Labs, the brand behind Alluvi, was previously known as Paradox Studio, a cryptocurrency venture founded by Tariq. The site claims it offers products that can help people lose weight but attracts accusations of being a scam from online critics.
The illicit operation highlights a widening gap between enforcement and legislation in the growing weight loss industry. Regulators struggle to keep pace with new substances, social media-driven sales, and fragmented online supply chains.
Academics warn that complaints-led regulation moves too slowly, often resulting in a slap on the wrist for those behind such operations. Medical experts have warned of the risks associated with unregulated injectable drugs, including severe infections, pancreatitis, cardiovascular complications, and dangerous blood-sugar fluctuations.
The Medicines and Healthcare Products Regulatory Agency (MHRA) has confirmed that no arrests have been made in relation to Northampton, but an investigation is ongoing.