MLM Reviews @ BehindMLM

Doggy Brazil Review: Pay to play pet supplies

Doggy Brazil provides no information on its website about who owns or runs the business. Doggy Brazil’s website domain (“doggybrasil.com.br”) was registered in November 2017. Bruno Binati is listed as the owner, through an incomplete address in Brazil. Possibly due to language barriers, I was unable to find any information on Binati or his role [Continue reading…]


BizzTrade Review: BizzTrek doubles down with forex fraud

BizzTrek launched earlier this year and is operated by co-founders Rehan Gohar, Rizwan Gohar (brothers) and Gurpreet Dhaliwal. The company is based out of the UK and its business model combined¬† pyramid recruitment with an irrelevant ecommerce platform. Here’s how it went: By late May BizzTrek was kaput. And that was that for a few [Continue reading…]


Apex Review: Investview launches $13,750 five year ROI opp

Apex first appeared on BehindMLM’s radar a few months ago, as part of our ongoing Kuvera securities fraud coverage. (Apex) will teach you how to make a passive income. You make a one off investment and get paid every single month for the next five years. That was back in May and since then, Apex [Continue reading…]


Sports Trading BTC Review: James Ward’s crypto Ponzi opp

Sports Trading BTC’s website provides no information on who owns or runs the company. According to Sports Trading BTC, their “headquarters are located in BVI ( British Virgin Islands).” Assuming that’s true, which is unlikely, BVI is a scam-friendly jurisdiction with little to no meaningful regulation. Despite its website domain only having been privately registered [Continue reading…]


My Crypto Consult Review: Glam Ponzi points investment fraud

My Crypto Consult’s website contains no information about who owns or runs the business. My Crypto Consult’s website domain (“mycryptoconsult.io”) was first registered in June 2018. The domain registration was last updated with private information on June 6th, 2019. The only executive information I was able to dig up was Willi Morant, who credits himself [Continue reading…]


Dacxi Review: Ed Ludbrook’s DAC Ponzi points

Dacxi provides no information on their website about who owns or runs the business. Dacxi’s website domain (“dacxi.com”) was privately registered back in mid 2017. Perusal of Dacxi’s social media profiles reveals Ed Ludbrook is founder and CEO of the company: Why this information is not provided on Dacxi’s website is unclear. Ed Ludbrook’s MLM [Continue reading…]


Mirror Trading International Review: Forex trading daily returns

Mirror Trading International operates in the forex trading MLM niche. The company is incorporated and based out of South Africa. Heading up Mirror Trading International is CEO and founder Johann Steynberg. Prior to founding Mirror Trading International, Steynberg (right) was promoting Syntek Global. Based on his Twitter account activity, at some point Steynberg took an [Continue reading…]


Exxa Review: World Blockchain Forum’s fourth wallet Ponzi

Although executive information is provided on Exxa’s website, arguably the most important ownership information isn’t. According to Exxa marketing material, SQ2 Fintech owns 25% of the company: Anthony Lau is the CEO of SQ2 Fintech. He’s also the CEO of World Blockchain Forum, which means Lau and WBF owner Sheng Zhao are tied to the [Continue reading…]


Direct Mail Pro Review: Peter Wolfing’s 2019 pyramid scheme

Direct Mail Pro provides no information on its website about who owns or runs the business. Direct Mail Pro’s website domain (“directmailpro.com”) was first registered in 2007. The domain registration was last updated privately on August 1st, 2019. In the testimonial section of Direct Mail Pro’s website, affiliates promoting the company can be seen thanking [Continue reading…]


QuickSilver Review: ISN Coin’s second spinoff

A visit to the QuickSilver website reveals no information on who’s behind the company. Quicksilver’s website domain (“quicksilver.me”) was registered in December 2018. Quick Silver Global LLC is listed as the owner, through a UPS store address in Florida. My own research lead me to affiliates marketing QuickSilver in conjunction with Mint Builder. Mint Builder [Continue reading…]