MLM Reviews @ BehindMLM

Margin Secure Lending fails to provide ownership or executive information on its website. Margin Secure Lending’s website domain (“marginsl.com”), was privately registered on April 19th, 2023. On its website, Margin Secure Lending claims to be Asia based and deals with Global participants. Margin Secure Lending’s official FaceBook group is adminned by “Hu Ming”, a recently [Continue reading…]

Zeek Rewards’ Robert Craddock has reemerged as the owner, CEO and President of NFT Rewards. NFT Rewards Team is an MLM crypto Ponzi combined with selling of virtual shares. Before we dive deeper into that though, it’s important to recap on who Robert Craddock is.

Carnelian12 fails to provide ownership or executive information on its website. Carnelian12 operates from two known website domains: carnelian12.net – privately registered on February 20th, 2023 c12.net – first registered in 1999, private registration last updated on May 4th, 2023 In an attempt to appear legitimate, Carnelian12 provides an incorporation certificate for “C12 Trading & [Continue reading…]

Poly Film fails to provide ownership or executive information on its website. Poly Film’s website domain (“awesf3sx.com”) was privately registered on April 2nd, 2023. In its website terms and conditions, Poly represents it is incorporated in Singapore as “PT Poly Singapore.” This is likely a shell company, with Poly having no actual corporate ties to [Continue reading…]

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…]