Articles under ‘choosing a business’:

Ominto (Dubli) to delist itself from Nasdaq

In a May 14th press-release, Dubli (trading as Ominto) has announced it will voluntarily delist itself from the Nasdaq Capital Market. The official reason for the voluntary delisting is ongoing non-compliance with regulatory filing requirements.


Dapps Global abandoned, will relaunch with new name in October

Reaction to our Dapps Global expose has been swift, with investors suspected of leaking information kicked out of secret social media groups. The company name “Dapps Global” has also been abandoned, and plans to launch an ICO postponed till October.


Bitcoiin scammers attempt to manipulate B2G onto Binance exchange

One of the core problems a Ponzi points MLM cryptocurrency faces is getting their altcoin listed on a public exchange. In addition to hitching B2G to Dragon Mining Tech and several “scam within a scam” companies (Bitcoin Trading World, Crypto Mining Space, Palilula Mining etc.), Bitcoiin have been heavily touting public exchange adoption over the [Continue reading…]


Dragon Coin advisers hope to raise millions through Dapps Global ICO

In the bowels of Facebook another unregistered securities ICO offering is being prepared for launch. Today we take a look at the upcoming launch of Dapps Global and serial MLM underbelly scammers promoting it.


Teacher who tried to recruit students into OneCoin & LifePlus fired

A serial scammer has been fired following revelations she tried to recruit students into dubious MLM schemes.


Tecademics screw affiliate out of $20,000, IQup not interested?

About a week ago we covered a co-founder conflict leading to Chris Record selling his stake in Tecademics. Tecademics itself is no more and has been amalgamated into IQup. One loose end that neither Tecademics co-founders Chris Record and Jim Piccolo or IQup seem keen to tie up however, is a missing $20,000 prize awarded [Continue reading…]


Redwood Scientific Technologies under investigation for FTC Act violations

BehindMLM recently reviewed RengaLife on April 13th. While I didn’t personally come across any suspect marketing claims as part of my research, it has emerged RengaLife’s parent company, Redwood Scientific Technologies, is being investigated for suspected violations of the FTC Act.


CGI Limited soliciting gaming investment through US bank account?

Following publication of BehindMLM’s CGI Limited review on February 23rd, the company shut down its Coinsinos website. Prior to being shutdown, the Coinsinos website marketed a gaming MLM opportunity tied to, among other things, cryptocurrency cock fighting. Further research reveals that while the front-end of the Coinsinos website has been disabled, affiliate login services (“members.coinsinos.com”) [Continue reading…]


4300% annual ROI touted through Ormeus Global ORME investment

Whereas the cryptocurrency market has more or less been in a slump since January, Ormeus Global’s ORME altcoin is currently pumping. This isn’t that unusual, as MLM altcoins can be insulated from natural market activity via new investment tied to new affiliate recruitment. What’s disturbing however is how affiliates are using ORME’s current value to [Continue reading…]


Will the UK ever regulate rampant Companies House registration fraud?

The level of MLM company registration fraud taking place in the UK is such that, whenever you see a Companies House certificate paraded about as proof of legitimacy, save yourself some time and just assume the company in question is a scam. I can’t recall the last time I came across a legitimate MLM company [Continue reading…]