MLM Reviews @ BehindMLM

SAG Quantify Review: Quantitative trading “click a button” Ponzi

SAG Quantify fails to provide ownership or executive information on its website. SAG Quantify operates from two known website domains; “sag-quantify.com” and “sag-quantify.net”. Both domains were registered with bogus details on November 22nd, 2024. Of note is SAG Quantify’s website domains being registered through the Chinese registrar Alibaba (Singapore). In an attempt to appear legitimate, [Continue reading…]


Enel AI Review: Stolen identity “click a button” Ponzi

Enel AI fails to provide ownership or executive information on its website. Enel AI’s website domain (“pg.roiaigpt.com”), was registered with bogus details on June 11th, 2024. Of note is Enel AI’s website domain being registered through the Chinese registrar Alibaba (Singapore). Enel AI has already attracted the attention of financial regulators. The Central Bank of [Continue reading…]


Chip2Wealth Review: Semiconductor ruse MLM Ponzi

Chip2Wealth fails to provide verifiable ownership or executive information on its website. Chip2Wealth’s website domain (“chip2wealth.com”), was privately registered on August 14th, 2024. Chip2Wealth names Kane Tanakka as its CEO. A presumably made-up bio is provided, as Tanakka doesn’t exist outside of Chip2Wealth’s website. In another attempt to appear legitimate, Chip2Wealth provides company registration details [Continue reading…]


Puma Invest Review: Stolen identity “click a button” Ponzi

Puma Invest fails to provide ownership or executive information on its website. Puma Invest’s website domain (“pumainvest.vip”), was registered with bogus details on November 27th, 2024. Of note is Puma Invest’s website domain being registered through the Chinese registrar Alibaba (Singapore). Puma Invest has already attracted the attention of financial regulators. The Central Bank of [Continue reading…]


KlixGlobal Review: AI trading bot securities fraud

KlixGlobal fails to provide ownership or executive information on its website. In fact as I write this, KlixGlobal’s website homepage is nothing more than an an affiliate log in/sign up form: KlixGlobal’s website domain (“klixglobal.net”), was privately registered on September 5th, 2024. The majority of KlixGlobal marketing available is from Indians. As of November 2024, [Continue reading…]


QUA AI Bot Review: Quantitative trading “click a button” Ponzi

QUA AI Bot fails to provide ownership or executive information on its website. QUA AI Bot’s website domain (“usdtquaaibot.com”), was privately registered on November 11th, 2024. QUA AI Bot has already attracted the attention of financial regulators. The Central Bank of Russia issued a QUA AI Bot pyramid fraud warning on December 5th, 2024. As [Continue reading…]


Newcrest Limited Review: Crypto mining ruse Ponzi

Newcrest Limited fails to provide verifiable ownership or executive information on its website. While a a list of purported executives is provided on Newcrest Limited’s website, none of them exist outside of the company’s own marketing. Newcrest Limited’s website domain (“newcrest-limited.com”), was privately registered on September 3rd, 2023. Interestingly, Newcrest Limited’s website points to Terms [Continue reading…]


TTK Review: Fake orders “click a button” Ponzi

TTK fails to provide ownership or executive information on its website. TTK operates from three known website domains: ttkal.com – privately registered in June 7th, 2024 ttkappl.com – registered with bogus details on June 4th, 2024 app.ttkcorp.org – privately registered on February 6th, 2024 On its websites TTK represents it is based out Colorado in [Continue reading…]


Viago Review: Seacret Direct’s 2024 reboot

Back in September Seacret Direct, formerly a personal care MLM company, rebranded itself as Viago and Club Viago. Seacret Direct’s former website now redirects to a Viago branded website. Somewhat confusingly, there’s also a separate Club Viago website set up to market the same company. To keep things simple I’m going to refer to Viago [Continue reading…]


AI Profit USDT Review: Quantitative trading “click a button” Ponzi

AI Profit USDT fails to provide ownership or executive information on its website. AI Profit USDT operates from two known website domains; aiprofitusdt.vip and aiprofitusdt.org. Both domains were privately registered on November 3rd, 2024. AI Profit USDT has already attracted the attention of financial regulators. The Central Bank of Russia issued an AI Profit USDT [Continue reading…]