MLM Reviews @ BehindMLM

The Code Review: Xtera shares securities fraud

The Code fails to provide ownership or executive information on its website. The Code’s website domain (“thecode.marketing”), was privately registered on December 4th, 2024. Further research reveals The Code marketing videos featuring COO Steve Mitchell… …and CEO Michael Turner: Steve Mitchell is an MLM veteran who, as per his own website, has promoted NSA, Cabouchon, [Continue reading…]


LitaPower Jiarunwj Review: Stolen identity “click a button” Ponzi

LitaPower Jiarunwj fails to provide ownership or executive information on its website. LitaPower Jiarunwj’s website domain (“jiarunwj.com”), was first registered in 2012. The private registration was last updated on March 8th, 2025. As always, if an MLM company is not openly upfront about who is running or owns it, think long and hard about joining [Continue reading…]


USDT24HS Review: 300% ROI MLM crypto Ponzi

USDT24HS fails to provide ownership or executive information on its website. USDT24HS’ website domain (“usdt24hs.com”), was privately registered on November 19th, 2024. As of February 2025, SimilarWeb was tracking USDT24HS’ website from Brazil (96%) and Portugal (4%). This lends itself to whoever is running USDT24HS operating from Brazil. Or at the very least speaking Portuguese. [Continue reading…]


DSOA Review: Quantitative Trading “click a button” Ponzi

DSOA fails to provide ownership or executive information on its website. DSOA operates from two known website domains: m.gold-mine.cc – registered with bogus details on November 9th, 2024 s.dsoaearn.com – registered with bogus details on February 11th, 2025 DSOA has already attracted the attention of financial regulators. The Central Bank of Russia issued a DSOA [Continue reading…]


Rockit Gig Review: Confusing NucleoGenex spinoff (why?)

Rockit Gig fails to provide ownership or executive information on either of its websites. Rockit Gig operates from two known website domains: rockitgig.com – privately registered on June 18th, 2024 rockitgig.app (affiliate login) – privately registered through a Montana address on November 19th, 2024 Further research reveals Rockit Gig market videos featuring Robert Oblon, Cameron [Continue reading…]


PGIM USDT Review: Stolen identity “click a button” Ponzi

PGIM USDT fails to provide ownership or executive information on its website. PGIM USDT’s website domain (“pgpgtrx.com”), was privately registered through a Hong Kong address on March 1st, 2025. 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 [Continue reading…]


Brainstorm Review: Trading ruse Dubai Ponzi scheme

Brainstorm fails to provide ownership or executive information on its website. Brainstorm’s website domain (“brainstorm.market”), was privately registered on September 12th, 2024. Further research reveals Brainstorm marketing material citing CEO Jubbaer Miah: Miah appears to be some random crypto bro from the UK, now residing in Dubai: On its official YouTube channel, which for some [Continue reading…]


Vestas Mall Review: Stolen identity “click a button

Vestas Mall fails to provide ownership or executive information on its website. Vestas Mall’s website domain (“vestasmall.com”), was registered with bogus details on February 28th, 2025. 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.


Sirius Energy Review: Solar ruse MLM crypto Ponzi

Sirius Energy fails to provide ownership or executive information on its website. Unnamed individuals represented by presumable stolen and/or AI-generated photos are presented as Sirius Energy executives: Sirius Energy’s website domain (“serius-energy.co”), was privately registered on April 3rd, 2024. In an attempt to appear legitimate, Sirius Energy provides New York company registration documents on its [Continue reading…]


TronSoy Review: Crypto mining “click a button” Ponzi

TronSoy fails to provide ownership or executive information on its website. TronSoy operates from two known website domains: tronsoy.xyz – registered in October 2024, private registration last updated on February 20th, 2025 tronsoy.vip – privately registered on October 8th, 2024 If we look at the website source-code on TronSoy’s website, we see it is localized [Continue reading…]