MLM Reviews @ BehindMLM

USD Cannondale fails to provide ownership or executive information on its website. USD Cannondale’s website domain (“usdcannondale.xyz”), was registered with bogus details on February 13th, 2025. USD Cannondale has already attracted the attention of financial regulators. The Central Bank of Russia issued a USD Cannondale pyramid fraud warning on February 21st, 2025. As always, if [Continue reading…]

Future Multiverse fails to provide ownership or executive information on its website. Future Multiverse’s website domain (“futuremultiverse.com”), was privately registered on December 31st, 2023. While most of the links of Future Multiverse’s website are non-functional, we did find one working link to a “guidebook” hosted on GitHub. Here we are provided a list of the [Continue reading…]

TKStore, aka TKShop and TikTokMall, fails to provide ownership or executive information on its website. TKStore’s website domain (“tkshopshop.icu”), was privately registered on January 1st, 2025. If we click through to TKStore’s support link, we find it runs on the MEIQIA platform. Meiqia is a Chinese software company based out of Beijing. We also find [Continue reading…]

Delle Investment Group fails to provide ownership or executive information on its website. Delle Investment Group’s website domain (“dellegroup.com”), was first registered in 2015. The private registration was last updated on September 27th, 2023. In an attempt to appear legitimate, Delle Investment Group provides a corporate address in Florida. Given Delle Investment Group doesn’t appear [Continue reading…]

Whale AI has no website, it operates through a Telegram bot going by “Whale-AI”. As always, if an MLM company is not openly upfront about who is running or owns it, think long and hard about joining and/or handing over any money.

Trojan fails to provide ownership or executive information on its website. Trojan’s website domain (“trojan.com”), was first registered in 1995. The private registration was last updated on December 15th, 2024. Through the Wayback Machine we can Trojan’s website went live in December 2024.  So this appears to be around the time the domain was purchased. [Continue reading…]

AI-UP fails to provide ownership or executive information on its website. AI-UP’s website domain (“ai-up.top”), was AI-UP has already attracted the attention of financial regulators. The Central Bank of Russia issued an AI-UP pyramid fraud warning on February 10th, 2025. As always, if an MLM company is not openly upfront about who is running or [Continue reading…]

Etherforce fails to provide ownership or executive information on its website. Etherforce’s website domain (“etherforce.io”), was privately registered on November 9th, 2024. Some registration details are visible, such as the country code for Malaysia. Given the registrant’s organization is “bnbchain” though, the authenticity of the details is questionable. SimilarWeb tracked ~2700 monthly visits to Etherforce’s [Continue reading…]

Mining Memes fails to provide ownership or executive information on its website. Mining Memes’ website domain (“miningmemes.com”), was registered with bogus details on January 19th, 2025. Of note is Mining Memes’ website domain being registered through the Chinese registrar Alibaba (Singapore). As always, if an MLM company is not openly upfront about who is running [Continue reading…]

DNX Group fails to provide ownership or executive details on its website. DNX Group operates from two known website domains: dnxgroup.com – registered in January 2023, private registration last updated on December 25th, 2024 dnxgroup.online – privately registered on December 27th, 2024 From this we can surmise DNX Group purchased its .COM domain in or [Continue reading…]