MLM Reviews @ BehindMLM

Jarvis AI Review: Quantitative trading “click a button” Ponzi

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, [Continue reading…]


Legacy Group Review: Dubai MLM crypto Ponzi

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. [Continue reading…]


GreenCO2 Review: Quantitative trading “click a button” Ponzi

GreenCO2 fails to provide ownership or executive information on its websites. GreenCO2 operates from XX known website domains: greenco2.pro (marketing) – greenco2.online (app) – privately registered on October 5th, 2025 greenco2.cc (app) – privately registered on January 17th, 2025 greenco2.vip (app) – privately registered on January 17th, 2025 If we look at the source-code of [Continue reading…]


DreamTrips Relaunch Review: 4 years of disclosure failures

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 [Continue reading…]


Connect Dating Review: Another Jeff Dyck scam

Connect Dating fails to provide ownership or executive information on either of its websites. Connect Dating operates from two known website domains: connectdating.net – registered on November 12th, 2024, private registration last updated on November 13th, 2025 connectdatingopportunity.com – privately registered on September 9th, 2025 Connect Dating came to BehindMLM’s attention as a Treasure Island [Continue reading…]


Orbis Exchange Review: Trading signals “click a button” Ponzi

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. [Continue reading…]


My Forex Freedom Review: AI ruse commodities fraud

My Forex Freedom fails to provide ownership or executive information on its website. My Forex Freedom’s website domain (“myfxfreedom.com”), was privately registered on July 14th, 2025. If we click on My Forex Freedom’s website support button, we find a profile photo matching Calvin Harvey: Harvey, who also goes by “richoff_pips”, appears on My Forex Freedom [Continue reading…]


QOC Exchange Review: AI ruse “click a button” Ponzi

QOC Exchange, aka QOC Prime, QOC Plus and QOC Max, fails to provide ownership or executive information on its websites. QOC Exchange operates from five known website domains: quantum-art.com (primary website) – registered in 2017, private registration last updated on June 11th, 2025 qoc.exchange (marketing) – privately registered on May 19th, 2025 qoc-exchange.com (marketing) – [Continue reading…]


Prestige Wealth Investments Review: AI ruse Dubai fraud

Prestige Wealth Investments fails to provide ownership or executive information on its website. Prestige Wealth Investments’ website domain (“prestigewealthinvest.com”), was privately registered on October 11th, 2024. Further research reveals marketing materials citing Prestige Wealth Investments’ founder and CEO as KM Monareng (aka Kamogelo Moral Monareng): As above, Prestige Wealth Investments presents KM Monareng as “an [Continue reading…]


Veraxis Review: VRXS token staking Ponzi

Veraxis markets itself as Veraxis Global Business School. As far as I can tell, Veraxis is not accredited by any education board. That’s first and foremost because Veraxis isn’t a school. We’ll get a bit more into that in the conclusion of this review. Veraxis operates from three known website domains: venisonamerica.com – registered in [Continue reading…]