MLM Reviews @ BehindMLM

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…]


AM Review: Quantitative trading “click a button” Ponzi

AM, or Alpha Metrics Engine, fails to provide ownership or executive information on its website. AM’s website domain (“amengine.cc”), was registered in October 2024. The private registration was last updated on October 12th, 2025. If we look at AM’s website source-code, we find Chinese: This suggests whoever is running AM has ties to China. As [Continue reading…]


Bluelitty Review: Water desalination ruse MLM Ponzi

Bluelitty fails to provide verifiable ownership or executive information on its website. Bluelitty’s website domain (“bluelitty.com”), was privately registered on January 12th, 2025. Despite only existing since early 2025, in its marketing material Bluelittly falsely represents it was founded in 2016 by “David Williamson”: David Williamson doesn’t exist outside of Bluelitty’s own marketing. One actual [Continue reading…]


SageMaster securities fraud warning from Austria

SageMaster has received a securities fraud warning from Austria’s Financial Market Authority (FMA). As per FMA’s November 3rd SageMaster warning;


Bit Mining Review: Crypto mining “click a button” Ponzi

Bit Mining fails to provide ownership or executive information on its website. Bit Mining’s website domain (“betmee.com”), was privately registered on August 12th, 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.


Betronomy Review: AI betting bot ruse MLM crypto Ponzi

Betronomy fails to provide ownership or executive information on its website. Betronomy’s website domain (“betronomy.com”), was privately registered on May 22nd, 2025. In an attempt to appear legitimate, Betronomy provides a company registration certificate for “Betronomy Limited”. Betronomy Limited was purportedly registered in Hong Kong on June 4th, 2025. Due to the ease with which [Continue reading…]


ZirapTech Review: AI trading bot ruse MLM Ponzi

ZirapTech fails to provide ownership or executive information on its website. ZirapTech’s website domain (“ziraptech.io”), was privately registered on August 29th, 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.


KhayaConnect Review: Hanli Lombard in another pyramid

KhayaConnect operates in the cell service MLM niche. As per the “About Our Company” section of KhayaConnect’s website; Khaya Connect (Pty) Ltd is a registered private company in South Africa, with CIPC. Heading up KhayaConnect we have CEO Carel Keuzenkamp. On LinkedIn, Keuzenkamp cites himself as an experienced financial accountant with a demonstrated history of [Continue reading…]