NT USDT fails to provide ownership or executive information on its website. NT USDT’s website domain (“m.ntusdt.com”), was registered with bogus details on September 5th, 2024. Of note is NT USDT’s website domain being registered through the Chinese registrar Alibaba (Singapore). As always, if an MLM company is not openly upfront about who is running [Continue reading…]
IGN MV fails to provide ownership or executive information on its website. IGN MV’s website domain (“ign-mv.com”), was registered with bogus details on September 7th, 2024. Of note is IGN MV’s website domain being registered through the Chinese registrar Alibaba (Singapore). As always, if an MLM company is not openly upfront about who is running [Continue reading…]
World Quant AI fails to provide ownership or executive information on its website. World Quant AI’s website domain (“wq-ai.vip”), was registered with bogus details on August 23rd, 2024. Of note is World Quant AI’s website domain being registered through the Chinese registrar Alibaba (Singapore). World Quant AI has already attracted the attention of financial regulators. [Continue reading…]
Zagee fails to provide verifiable ownership or executive information on its website. Zagee cites its founder as Calliope Vandermeer. This appears to be a made-up name. Zagee has two known website domains: zagee.com – first registered in 2014, private registration last updated on January 10th, 2024 h5.zgg.info – first registered in 2015, private registration last [Continue reading…]
Casa AI fails to provide ownership or executive information on its website. Casa AI’s website domain (“quantcasaairobot.vip”), was privately registered on September 2nd, 2024. 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.
Pixar MOV fails to provide ownership or executive information on its website. Pixar MOV’s website domain (“pixarmov.com”), was privately registered on August 24th, 2024. Pixar MOV has already attracted the attention of financial regulators. The Central Bank of Russia issued a Pixar MOV pyramid fraud warning on September 3rd, 2024. As always, if an MLM [Continue reading…]
Noon Mall fails to provide ownership or executive information on its website. Noon Mall’s website domain (“noonmaill.com”), was registered with bogus details on August 28th, 2024. Of note is Noon Mall’s website domain being registered through the Chinese registrar Alibaba (Singapore). As always, if an MLM company is not openly upfront about who is running [Continue reading…]
You Cubez fails to provide ownership or executive information on its website. You Cubez’s website domain (“youcubez.vip”), was registered with bogus information on September 2nd, 2024. 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.
Kadi Mall fails to provide ownership or executive information on its website. Kadi Mall’s website domain (“kadimall.cc”), was registered with bogus details on September 1st, 2024. Of note is Kadi Mall’s website domain being registered through the Chinese registrar Alibaba (Singapore). As always, if an MLM company is not openly upfront about who is running [Continue reading…]
Citadel USDT fails to provide ownership or executive information on its website. Citadel USDT’s website domain (“usdt-citadel.com”), was privately registered on August 28th, 2024. Of note is Citadel USDT’s website domain being registered through the Chinese registrar Alibaba (Singapore). As always, if an MLM company is not openly upfront about who is running or owns [Continue reading…]
© 2009-2025 BehindMLM
Privacy Policy - DMCA Policy
All trademarks, logos and images are copyright of their respective owners and used under the provision of Fair Use.