Jarvis AI fails to provide ownership or executive information on its website.

Jarvis AI’s website domain (“jarvisai.shop”), was privately registered on October 8th, 2025.

Of note is Jarvis AI’s domain using Huawei Cloud DNS nameservers. While not definitive, this suggests whoever is running Jarvis AI has ties to China.

In an attempt to appear legitimate, Jarvis AI provides a Colorado company registration certificate for Jarvis AI LTD.

Due to the ease with which scammers are able to incorporate shell companies with bogus details, for the purpose of MLM due-diligence these certificates are meaningless.

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. [Continue reading…]

Legacy Group fails to provide ownership or executive information on its website.

Legacy Group’s website domain (“legacy-group.io”), was privately registered on August 18th, 2025.

Of note is Legacy Group’s website defaulting to French, suggesting whoever is running Legacy Group at the very least speaks French. This tracks with Legacy Group’s marketing presentations being in French.

Other components of Legacy Group include:

• Legacy Quantum LTD, a UK shell company registered on July 7th, 2025 by Josue Gabriel
• Altior Capital – “altior-capital.io”, privately registered on August 18th, 2025
• Vantis Labs – “vantis-labs.io”, privately registered on October 24th, 2025

On official Legacy Group marketing webinars, Remy Nurdin appears on a Zoom account named “Vantis Labs”:

According to a press-release published earlier this month, Nurdin is Vantis Labs’ founder:

At just 26, entrepreneur Rémy Nurdin is not only celebrating a career that has already generated over $10 million in profits but is also positioning his firm, Vantis Labs, at the forefront of financial innovation.

Nurdin goes by “Remy Capital” on social media and cites himself as owner of “Prime”:

“Prime” corresponds to Prime Academy Global, an unregistered forex trading scheme Nurdin launched in late 2023.

While Prime Academy Global’s website is still up, it’s official FaceBook page was abandoned in September 2024.

Prior to Legacy Group, Vantis Labs and Prime Academy Global, Nurdin was a promoter of the Be Club pyramid scheme turned fraudulent investment scheme.

Prime Academy Global appears to be Nurdin’s attempt at a clone of Be Club.

Nurdin is from France but, as per his FaceBook profile above, is currently hiding out in Dubai.

As for Josue Gabriel, he also appears on Legacy Group webinars. Well, sort of…

Gabriel has no MLM digital footprint, which is an immediate red flag. Remy Nurdin appears to be running the show, so there’s a good chance Gabriel is a Boris CEO played by an actor.

With Nurdin based out of Dubai, it follows Legacy Group and its attached companies are also all operated from Dubai.

Due to the proliferation of scams and failure to enforce securities fraud regulation, BehindMLM ranks Dubai as the MLM crime capital of the world.

BehindMLM’s guidelines for Dubai are:

1. If someone lives in Dubai and approaches you about an MLM opportunity, they’re trying to scam you.
2. If an MLM company is based out of or represents it has ties to Dubai, it’s a scam.

If you want to know specifically how this applies to Legacy Group, read on for a full review. [Continue reading…]

iComTech Ponzi scammer Moses Valdez has been sentenced to one year and one day in prison.

Valdez, who sought time served, was sentenced on October 22nd, 2025. [Continue reading…]

GreenCO2 fails to provide ownership or executive information on its websites.

GreenCO2 operates from XX known website domains:

1. greenco2.pro (marketing) –
2. greenco2.online (app) – privately registered on October 5th, 2025
3. greenco2.cc (app) – privately registered on January 17th, 2025
4. greenco2.vip (app) – privately registered on January 17th, 2025

If we look at the source-code of GreenCO2’s websites, we find Chinese:

This suggests whoever is running GreenCO2 has ties to China.

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. [Continue reading…]

DreamTrips launched following the collapse of the WorldVentures pyramid scheme in late 2020.

Publicly DreamTrips was headed up by former Nerium promoters Mark and Tammy Smith. Who specifically owns DreamTrips however has been hidden from the public.

As part of bankruptcy proceedings following WorldVentures’ collapse, Verona International Holdings announced it had acquired rights to the DreamTrips name (WorldVentures branded its travel membership as DreamTrips).

To the best of my knowledge who owns Verona International has never been disclosed on DreamTrips’ website. This was a focal point of BehindMLM’s second DreamTrips review, published in October 2022.

With a bit of digging, I was able to confirm three Verona Holdings International’s Board of Director members; Mark Smith, Tammy Smith and Eric Haynes.

The Smiths (right) had only bought into Verona a few months prior to October 2022, meaning unless Haynes was the only other Board Member, who else was involved was kept secret.

Three years later and DreamTrips still fails to provide ownership or executive information on its website. There’s not even any mention of Mark and Tammy Smith.

On this point alone DreamTrips is an easy avoid. But for completeness, about a month ago word of a DreamTrips relaunch came across my desk.

With the caveat DreamTrips should be avoided till the MLM company at the very least discloses who owns and runs it, today we’re revisiting DreamTrips for an updated “relaunch” review. [Continue reading…]

Connect Dating fails to provide ownership or executive information on either of its websites.

Connect Dating operates from two known website domains:

1. connectdating.net – registered on November 12th, 2024, private registration last updated on November 13th, 2025
2. connectdatingopportunity.com – privately registered on September 9th, 2025

Connect Dating came to BehindMLM’s attention as a Treasure Island spinoff. Further research reveals promoters marketing Connect Dating as “a product of Treasure Island”:

Treasure Island is/was a fraudulent MLM scheme launched earlier this year. The scam, which pitched consumers on a vaporware television show, was run by founder Jeff Dyck.

Dyck (right), who goes by Jeff Jeffries, is a convicted tax fraudster.

Treasure Island solicited $100 investments from consumers on the promise of a 150% passive return, payable within 12 months.

BehindMLM published its Treasure Island review in March 2025. Including March, we’re now at least nine months into Treasure Island’s maturity period.

As of May 2025, Dyck announced he’d misappropriated over $200,000 through Treasure Island. No further updates have been made.

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. [Continue reading…]

Orbis Exchange fails to provide ownership or executive information on its website.

Orbis Exchange’s website domain (“orbisvip.com”), was privately registered on September 21st, 2025.

Of note is Orbis Exchange’s website’s use of Microsoft YaHei:

Microsoft YaHei is a Simplified Chinese font. While not definitive, this suggests whoever is running Orbis Exchange has ties to China.

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. [Continue reading…]

Björn Strehl, husband of OneCoin founder Ruja Ignatova, is set to face trial in Germany.

Germany authorities filed money laundering charges against Strehl back in 2023. Now, with the statue of limitations deadline looming, Darmstadt has initiated proceedings. [Continue reading…]

Authorities in Ghana have busted another QNet human trafficking ring, leading to three hundred and twenty arrests.

The Economic and Organized Crime Office (EOCO), clarified that two hundred and ninety-five of those arrested are QNet human trafficking victims. [Continue reading…]

Nelo Life has announced a near identical clone of the TranzactCard “Z-Bucks” disaster. [Continue reading…]