MLM Reviews @ BehindMLM

BNP Paribas USDT fails to provide ownership or executive information on its website. BNP Paribas’ website domain (“catousd.com”), was registered with bogus details on June 12th, 2025. Of note is BNP Paribas’ website domain being registered through the Chinese registrar Alibaba (Singapore). As always, if an MLM company is not openly upfront about who is [Continue reading…]

Finance Pro Plus originally launched circa April 2024 on the domain “financeproplus.com”. That domain was abandoned, with Finance Pro Plus now operating from “financepropartner.com”. “Financepropartner.com” was privately registered on January 3rd, 2025. Why Finance Pro Plus changed website domains is unclear. Heading up Finance Pro Plus is CEO Josh Felts. BehindMLM first came across Josh [Continue reading…]

Dubai Holding USDT fails to provide ownership or executive information on its website. Dubai Holding USDT’s website domain (“q.f1inwlu.cyou”), was privately registered on January 27th, 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.

The Pathway Sedona operates in the personal development MLM niche. The Pathway Sedona’s website domain (“thepathwaysedona.com”), was registered in February 2023. The private registration was last updated on January 20th, 2025. Heading up The Pathway Sedona are Eddie Travis and a woman going by “Allison”. Eddie Travis appears to be a long-time MLM fraudster. Six [Continue reading…]

CNB Mining fails to provide verifiable ownership or executive information on its websites. CNB Mining operates from four known website domains: cnbmining.online (marketing) – privately registered on June 16th, 2025 cnbmining.top (app) – registered with bogus details on June 19th, 2025 cnbmining2.com (app) – privately registered on June 1st, 2025 cnbmining.net (app) – privately registered [Continue reading…]

9M AI fails to provide ownership or executive information on any of its websites. 9M AI operates from two known website domains 9mc.ai (marketing) – privately registered on April 25th, 2025 9mc.org (app) – privately registered on April 25th, 2025 If we look at the source-code of 9M AI’s app website, we find Chinese: This [Continue reading…]

Save Club operates in the subscription membership MLM niche. No corporate address is provided on Save Club’s website. That said, Save Club’s official FaceBook page points to a street address in Las Vegas, Nevada. Heading up Save Club is founder and CEO Charles Mui (right). Mui, also based out of Las Vegas, is a former [Continue reading…]

IBM USDT fails to provide ownership or executive information on its website. IBM USDT’s website domain (“ibm.hbdfqz.com”), was privately registered on May 8th, 2025. IBM USDT has already attracted the attention of financial regulators. The Central Bank of Russia issued an IBM USDT pyramid fraud warning on June 18th, 2025. If we look at the [Continue reading…]

DareVita fails to provide ownership or executive information on either of its website. DareVita operates from two known website domains: darevita.com – first registered in 2012, private registration last updated on May 11th, 2025 mydarevita.com – privately registered on November 18th, 2024 DareVita’s official FaceBook page was created in September 2024. Thus it appears DareVita [Continue reading…]

Nexa Evergreen Ponzi founders, Subhash and Ranveer Bijarani, have made off with Rs. 26.7 billion (~$309 million USD).