MLM Reviews @ BehindMLM

Doradus fails to provide ownership or executive information on its website. Doradus’ website domain (“doradus.io”), was privately registered on November 4th, 2022. Doradus’ website cites an “official launch” date of December 5th, 2022. In an attempt to appear legitimate, Doradus provides shell incorporation certificates for the UK and Hong Kong on its website. Due to [Continue reading…]

Crypto Family first popped up on BehindMLM’s radar last September. At the time Crypto Family were promoting the Ultron/Mavie Global Ponzi scheme. A reader asked about Crypto Family, prompting me to look into a link they provided. That lead me to Dorde Petrovic, a member of Crypto Family. Petrovic’s Crypto Family fraud journey began in [Continue reading…]

Fidex Corp fails to provide ownership or executive information on its website. Fidex Corp’s website domain (“fidexcorp.com”), was first registered in 2016. The private domain registration was last updated on May 5th, 2022. This is likely on or around when Fidex Corp’s owners took possession of the domain. In an attempt to appear legitimate, Fidex [Continue reading…]

ToucanWin operates in the penny auction MLM niche. The company doesn’t provide a corporate address on its website. Heading up ToucanWin are co-founders Kelley Foote (CEO) and Don Fiechter. Kelley Foote appears to have made a name for himself in Bellamora back in the day. Bellamora shut down in 2011, after which Foote spent nearly [Continue reading…]

Apex376 Partners fails to provide ownership or executive information on its website. Apex376 Partners’ website domain (“apex376partners.com”), was registered on March 31st, 2022. “Apex Partners” is listed as the domain owner, through a random address in New York. Further to that address, Apex376 Partners stakes its legitimacy on a purported New York incorporation. Apex 376 [Continue reading…]

HyperCosmos fails to provide ownership or executive information on its website. In fact, as I write this, HyperCosmos’ website is nothing more than an affiliate login or signup form. HyperCosmos’ website domain (“hypercosmos.net”), was registered on November 8th, 2022. Caden Li is listed as the owner, through a resort address in Dubai. The same details [Continue reading…]

About a week ago BehindMLM reported on Vasayo shutting down. The company was sold to CEO Daniel Picou, who plans to relaunch the company under a different name. Coinciding with this is Life Wise, another Vasayo spinoff pre-launched by former Vasayo Black Diamond Rob Alwin. Not surprisingly, Alwin was also a Black Diamond in Monavie, [Continue reading…]

Palm Alliance Management fails to provide ownership or executive information on its website. Palm Alliance Management’s website domain (“palmalliance.com”), was first registered in April 2016. The private registration was last updated on April 19th, 2022, with the current owners taking possession on April 10th. From the Wayback Machine we can see Palm Alliance Management’s website [Continue reading…]

Aquila Holdco Limited fails to provide ownership or executive information on their website. Aquila Holdco Limited’s website domain (“aquilaholdcolimited.com”), was registered with bogus details on October 29th, 2022. In an attempt to appear legitimate, Aquila Holdco Limited provides incorporation details for Aquila Holdco Limited in New Zealand. The address used to incorporate Aquila Holdco Limited [Continue reading…]

Xtreme Marketplace Global also goes by XtremeMPG and MPGXtreme. Whichever name you’ve come across, it’s all the same company that operates in a number of MLM product niches. Xtreme Marketplace Global launched in mid 2022 and provides a corporate address in Minnesota on its website. Heading up Xtreme Marketplace Global is co-founders Randy and Cathy [Continue reading…]