MLM Reviews @ BehindMLM

LXX DAO Review: LXX token MLM crypto Ponzi

LXX DAO fails to provide ownership or executive information on its website. LXX DAO operates from two known website domains: lxxdao.net – privately registered on November 26th, 2025 lxx-dao.com – registered in July 2023, private registration last updated on June 14th, 2025 LXX DAO provides a corporate address in Panama on its website for LXX [Continue reading…]


Illuminance Global Review: Trading bot MLM crypto Ponzi

Illuminance Global fails to provide ownership or executive information on its website. Illuminance Global operates from five known website domains: illuminanceglobal.com – privately registered on September 15th, 2025 illuminanceglobal.org – privately registered on March 3rd, 2026 illuminanceglobal.pro – privately registered on March 3rd, 2026 illuminanceglobal.net – privately registered on March 3rd, 2026 illuminanceglobal.io – privately [Continue reading…]


Communitee AI Review: Anwar Craven discovers AI agents

Communitee AI operates in the marketing tools MLM niche. The company doesn’t provide a corporate address on its website, instead opting to withhold this information from consumers; These Terms and any dispute arising out of or relating to them or the Service shall be governed by and construed in accordance with the laws applicable in [Continue reading…]


CryptoGold Exchange Review: GGC securities fraud

CryptoGold Exchange fails to provide ownership or executive information on its website. In fact as I write this, CryptoGold Exchange’s website domain is nothing more than a promoter signup/signin form: CryptoGold Exchange’s website domain (“cryptogold.exchange”), was privately registered on July 2nd, 2025. Offsite marketing reveals CryptoGold Exchange citing “Professor Robert” as its President and Founder: [Continue reading…]


Trunori Review: Top Le-vel earners go solo with supplements

Trunori operates in the nutritional supplements MLM niche. The company is tied to Trunori Scientific LLC, a Mississippi registered company owned by Christopher Collins, Danielle Collins and Donald King III. Chris and Danielle Collins are cited as Trunori’s co-founders on its website. The Collinses are former top earners in  Le-vel. Chris Collins joined back in [Continue reading…]


Total Energy Review: “Click a button” app Ponzi

Total Energy fails to provide ownership or executive information on its website. Total Energy’s website domain (“ntrenergy.dgy.one”), was privately registered on April 30th, 2026. Note the “dgy.one” domain is associated with BG Wealth Sharing reboots and Riscoin. These are “click a button” app Ponzis run by the same group of Chinese scammers. As always, if [Continue reading…]


TLN Protocol Review: The Last Network Ponzi 2026 reboot

TLN Protocol fails to provide ownership or executive information on its website. TLN Protocol operates from the domain (“tlndapp.com”), was privately registered on January 28th, 2026. TLN Protocol is known to BehindMLM as a failed reboot of The Last Network. The Last Network was an MLM crypto Ponzi run by Biashara “Bish” Smeir (below). The [Continue reading…]


BG Wealth Sharing & DSJEX fraud warning from Alaska

BG Wealth Sharing and DSJ Exchange have received a securities fraud warning from Alaska. As per the Alaska Division of Banking and Securities’ May 26th warning;


Utility Warehouse Review: Probably great for customers, MLM not so much

Utility Warehouse operates in the utilities MLM niche, under parent company Telecom Plus since 2002. Utility Warehouse is based out of the UK and headed up by CEO Stuart Burnett. Per Burnett’s Utility Warehouse corporate bio; Stuart joined Telecom Plus in 2016 as Legal & Compliance Director and then moved on to become Commercial Director, [Continue reading…]


AGPro Quantify Review: Quantitative Trading “click a button” Ponzi

AGPro Quantify fails to provide ownership or executive information on its website. AGPro Quantify’s website domain (“agproquantify.com”), was privately registered on April 25th, 2026. Despite existing for about a month, in offsite marketing AGPro Quantify claims it is located in London, UK, officially commenced operations on October 6, 2025. This is based on registration of [Continue reading…]