MLM Reviews @ BehindMLM

IsPay Review: Fintech ruse MLM crypto Ponzi

IsPay fails to provide ownership ore executive information on its website. IsPay’s website domain (“ispay.com”), was privately registered on June 9th, 2025. If we look at the source-code of IsPay’s website, we find Chinese: This ties into marketing material citing Wu Xiaorong as IsPay’s Chairman: Wu doesn’t appear to exist outside of IsPay’s own marketing. [Continue reading…]


Conectiv Review: Investview reboots fraud for 3rd time

Conectiv is the latest reboot of Investview’s long-running fraudulent investment scheme: Wealth Engineering was launched in 2005 by Mario Arthur Romano and Annette Raynor; Romano, Raynor and several other individuals co-founded Investview in 2013; Investview launched Wealth Generators sometime after its own launch, offering passive returns connected to Wealth Engineering trading signals; Wealth Generators was [Continue reading…]


Quantro Network Review: Trading bot MLM crypto Ponzi

Quantro Network fails to provide ownership or executive details on its website. In Quantro Network’s marketing material we find a list of executives, none of which actually exist: Quantro Network’s website domain (“quantronetwork.com”), was privately registered on September 9th, 2025. As always, if an MLM company is not openly upfront about who is running or [Continue reading…]


OnyxCard Review: Vault27 Ponzi adds VISA cards

OnyxCard fails to provide ownership or executive information on its website. In fact as I write this, OnyxCard’s website is nothing more than a sign-in form: OnyxCard’s website domain (“onyxcard.pro”), was privately registered on December 27th, 2025. On the subdomain “info.onyxcard.pro”, OnyxCard provides a Terms and Conditions page. On this page we learn “OnyxCard is operated [Continue reading…]


BitradeX Review: Olivier Giroud fronts MLM crypto Ponzi

BitradeX fails to provide ownership or executive information on its website. BitradeX launched on the domain “bitradex.com” in or around February 2025. BitradeX lost its domain towards the end of 2025, prompting a switch to the domain “bitradex.ai” on January 9th; BitradeX’s .AI domain was privately registered on March 3rd, 2025. It appears to have [Continue reading…]


AIntuition Review: Boris CEO MLM crypto Ponzi

AIntuition fails to provide ownership or executive information on its website. AIntuition’s website domain (“aintuition.io”), was privately registered on April 1st, 2025. The first video uploaded to AIntuition’s official YouTube channel was a Russian marketing video on June 11th, 2025: The video features “Mr. Klaus”, represented by a masked man with an eastern European accent [Continue reading…]


Hexaglow Review: Confusing crypto cycler pyramid scheme

Hexaglow, aka Dynamic Hexaglow Project and DHP, fails to provide ownership or executive information on its website. “Contact Us” details and social media profiles are also marked “coming soon”. Hexaglow’s website domain (“hexaglow.com”), was privately registered on February 6th, 2025. Note Hexaglow’s root domain is an app. The company’s marketing website is hosted on the [Continue reading…]


Domini Green Review: Green energy ruse MLM crypto Ponzi

Domini Green fails to provide ownership or executive information on its website. Domini Green’s website domain (“dominigreen.com”), was privately registered on December 5th, 2025. Despite only existing for less than two months, on its website Domini Green falsely claims it “began its journey in 2022”. In an attempt to appear legitimate, Domini Green provides a [Continue reading…]


VSTSA Review: Trading signals “click a button” app Ponzi

VSTSA fails to provide ownership or executive information on its website. VSTSA’s operates from two known website domains: vstsa.com (marketing and app) – first registered in June 2023, private registration last updated on January 11th, 2026 (around time of acquisition) vstsa.info (app) – privately registered on September 22nd, 2025 VSTSA promoter marketing material cites a [Continue reading…]


Rino Markets Review: AI forex trading bot investment fraud

Rino Markets fails to provide ownership or executive information on its website. Rino Markets’ website domain (“rinomarkets.com”), was privately registered on May 25th, 2025. 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.