MLM Reviews @ BehindMLM

SureX Exchange fails to provide ownership or executive information on its website. SureX Exchange’s website domain (“surexchange.io”), was first registered in August 2022. The private registration was last updated on February 28th, 2023. SureX Exchange’s social media profiles were created in October 2022, so this appears to be when the company launched. If we look [Continue reading…]

MuQuant (stylized as µQuant), fails to provide ownership or executive information on its website. MuQuant’s website domain (“muquant.com”), was privately registered on March 30th, 2023.   Update 28th June 2023 – Following a reader tip off from Limbix in the comments below, it appears Kancha Chora is behind MuQuant. Chora hosted a MuQuant marketing event in [Continue reading…]

Arbit Life operates in the cryptocurrency MLM niche. Arbit Life’s website domain (“arbit.life”), was privately registered on February 23rd, 2023. Despite only existing for a few months, on its website Arbit Life falsely represents it was launched in October 2021. Arbit Life is purportedly headed up by “yuval Kaplan”: Kaplan naturally doesn’t exist outside of [Continue reading…]

Eteric Power fails to provide ownership or executive information on its website. Eteric Power’s website domain (“eteric-power.com”), was privately registered on April 14th, 2023. I noticed in Eteric Power’s source-code a reference to “Prudential Investments Pty Ltd”. A link to an ASIC search is provided. There are a few matches so nothing definitive. The reference [Continue reading…]

United Partners fails to provide ownership or executive information on its website. United Partners’ website domain (“unitedpartners.io”), was privately registered on January 27th, 2023. In an attempt to appear legitimate, United Partners provides an address in the UK on its website. This appears to correspond to the UK shell company United Fintech Solutions LTD. Incorporation [Continue reading…]

Vitru Global operates in the cryptocurrency MLM niche. The company doesn’t provide a corporate address on its website. Vitru Global’s website domain (“vitruglobal.com”), was privately registered on March 27th, 2023. Vitru Global represents it is headed by co-founder Ravinder Singh and CEO Frank Tornatore. No verifiable information about either executive is provided. Vitru Global affiliate [Continue reading…]

TranzactCard operates in the banking and cashback MLM niches. On its website, TranzactCard identifies its Founder and Chairman as Richard Smith. On the corporate side of things; TranzactCard LLC is a wholly owned subsidiary of TZT Holdings LLC. TZT Holdings owns the brand “TranzactCard” and the TranzactCard Financial Ecosystem. On LinkedIn Smith cites himself as [Continue reading…]

FinTokenAssets fails to provide ownership or executive information on its website. FinTokenAssets’ website domain (“fintokenasset.com”), was privately registered on May 5th, 2023. Despite existing for less than a month, FinTokenAssets falsely represents it has been around for five years. How Long Is Your Company On The Market? Fintokenasset.com has been trading in cryptocurrency for 5 [Continue reading…]

Ace Daily Profits fails to provide ownership or executive information on its website. Ace Daily Profits’ website domain (“acedailyprofits.com”), was privately registered on June 12th, 2021. Ace Daily Profits’ official FaceBook page was renamed from “Cameron Erving Fans” in February 2022. This is assumed to be on or around the time Ace Daily Profits launched. [Continue reading…]

Metaverse Foreign Exchange, abbreviated as MFTE, fails to provide ownership or executive information on its website. MTFE’s website domain (“mtfe.ca”), was first registered in December 2021. The private registration was last updated on November 15th, 2022. Despite only existing for a year and a half or so at best, a false claim I kept seeing parroted [Continue reading…]