MLM Reviews @ BehindMLM

Fyndiq2 fails to provide ownership or executive information on its website. Fyndiq2’s website domain (“fyndiq2.com”), was privately registered on April 24th, 2023. 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.

OneX Finance fails to provide ownership or executive information on its website. OneX Finance’s website domain (“onexfi.com”), was privately registered on May 3rd, 2023. In an attempt to appear legitimate, OneX Finance provides a link to the incorporation status of OneX Fi LTD. OneX Fi LTD was incorporated in the UK on May 1st, 2023. [Continue reading…]

Axneb fails to provide ownership or executive information on its website. Axneb’s website domain (“axneb.com”), was privately registered on February 10th, 2023. In an attempt to appear legitimate Axneb provides a corporate address in London, UK on its website. This address corresponds to a random shopfront that doesn’t appear to have anything to do with [Continue reading…]

Mosaic Alpha operates in the cryptocurrency MLM niche. Mosaic Alpha fails to provide a corporate address on its website. The company’s website Terms and Conditions states: This Agreement and your access to and use of the Site will be governed by the laws of the British Virgin Islands. This is a red flag due to [Continue reading…]

Liquidix fails to provide ownership or executive information on its website. Liquidix’s website domain (“liquidix.io”), was privately registered on February 16th, 2023. One name we can tie to Liquidix is Alex Meurer, aka AM Crypto. Meurer, originally from Germany, has spent the last few years living in Ukraine and Dubai. I couldn’t find any mention [Continue reading…]

Lusate fails to provide ownership or executive information on its website. Lusate’s website domain (“lusate.com”), was first registered in 2015. The private registration was last updated on April 11th, 2023. Lusate’s current website was created between March and May 2021. I believe the website sat dormant until the attached MLM opportunity, details of which are [Continue reading…]

SolaRoad fails to provide ownership or executive information on its website. SolaRoad’s website domain (“solaroad.io”), was privately registered on March 16th, 2023. SolaRoad do provide executive information offsite on their GitHub page: SolaRoad’s three featured executives are all purportedly based in the US. Naturally none of them exist outside of recently created LinkedIn profile. “John [Continue reading…]

The third reboot of the The Future Trade Ponzi scheme launched as TFT Metaweb in late 2022. I don’t have an exact date but TFT Metaweb also collapsed in early 2023. At time of publication TFT Metaweb’s previously accessible website has been taken down. Enter The Future Trade again, rebooted for a fourth time on [Continue reading…]

BullTrade fails to provide ownership or executive information on its website. BullTrade’s website domain (“bulltrade.io”), was privately registered on March 20th, 2023. Over on BullTrade’s official YouTube channel, we find four marketing videos suggesting whoever is running BullTrade has ties to India: Further supporting this is BullTrade’s “english” marketing video being a robodub. This is [Continue reading…]

Warner Music fails to provide ownership or executive information on its website. Warner Music’s website domain (“warnermusicc.com”), was registered on December 4th, 2022. The private registration was last updated on April 15th, 2023. As always, if an MLM company is not openly upfront about who is running or owns it, think long and hard about [Continue reading…]