MLM Reviews @ BehindMLM

Cryptexify Review: 4% a day crypto Boris CEO Ponzi

Cryptexify provides no information on its website about who owns or runs the company. Cryptexify’s website domain (“cryptexify.com”), was first registered in May 2021. The private registration was last updated on June 21st, 2022. In an attempt to appear legitimate, Cryptexify provides corporate addresses in Canada, the UK, New Zealand, the US and Zimbabwe. With [Continue reading…]


Bravenly Global Review: Aspen Emry’s Emris Intnl follow-up

Bravenly operates in the nutritional supplement MLM niche. The company is based out of Florida in the US. Heading up Bravenly Global are co-founders Aspen and Brent Emry. Aspen Emry serves as Bravenly Global’s CEO. Her husband Brent is Chief Operating Officer. Bravenly Global launched in 2020. That same year BehindMLM reviewed Emris International, of [Continue reading…]


Cashflow NFT Review: NFT real estate themed securities fraud

CashFlow NFT’s website is currently nothing more than an signin/signup form: To the right is an unlisted marketing video, which leads to CashFlow NFT’s official YouTube channel. There you’ll find two additional CashFlow NFT marketing videos. One of them, titled “Cashflow NFT – An Amazing Opportunity”, his narrated by someone going by Daniel Wood. Wood [Continue reading…]


Lucent Trader Review: 20% a week stolen identity Ponzi

Lucent Trader provides no credible company ownership or executive information on its website. Supposedly, Lucent Trader is headed up by Chairman James Brent Craig; James Brent Craig is Chairman and Executive Director of Lucent Trader, a Commodity analyst and forex trader with over 16 years experience in the Financial industry. He has been trading since [Continue reading…]


Cancri Jewelry Review: Jewelry storefront Ponzi in Turkey?

Cancri Jewelry provides no information on its website about who owns or runs the company. Cancri Jewelry’s current website domain (“cancrijewelry.diamonds”), was privately registered on December 23rd, 2021. Cancri Jewelry originally operated from “cancri.jewelry”, privately registered on December 22nd, 2021. Why the company changed website domains is unclear. Cancri Jewelry markets itself as “the largest [Continue reading…]


Envi FX Review: “Automated Capital” trading financial fraud

Envi FX fails to provide company ownership and executive information on its website. Envi FX’s website domain (“envifx.com”), was first registered in 2020. The private registration was last updated on July 23rd, 2022.   Update 3rd August 2022 – As referenced in the conclusion of this review, one half of the admin team behind Envi FX [Continue reading…]


Recompense Review: Terrance Gibson’s recovery scam

Recompense identifies Terrance D. Gibson Sr. as owner of the company on its website. Gibson Sr., a resident of Georgia in the US, is cited as a pastor, author and entrepreneur. What isn’t disclosed is Gibson Sr. is also a serial promoter of crypto Ponzi schemes: MLM opportunities promoted by Gibson Sr. (right) include: BitConnect [Continue reading…]


Metanetix Review: NDT token “metaverse” grift Ponzi scheme

Metanetix fails to provide ownership or executive information on its website. Metanetix’s website domain (“metanetix.io”), was privately registered on April 1st, 2022. In an attempt to appear legitimate, Metanetix provides an incorporation certificate for NDT Metaverse LTD. NDT Metaverse LTD was incorporated in the UK on April 21st, 2022. An MLM company operating or claiming [Continue reading…]


First Scrap Review: Recycling themed Boris CEO Ponzi

First Scrap provides no information on its website about who owns or runs the company. First Scrap’s website domain (“firstscrap.com”), was first registered in November 2020. The private registration was last updated on July 2nd, 2022. In an attempt to appear legitimate, First Scrap provides a random residential address in Canada on their website. For [Continue reading…]


NexusICO Review: NICO token Boris CEO Ponzi scheme

NexusICO operates in the cryptocurrency MLM niche. NexusICO’s website domain (“nexusico.com”), was privately registered in October 2019. The company provides three corporate addresses on its website, in Seychelles, the UK and US. None of these appear to be addresses that have anything to do with NexusICO. Heading up NexusICO is this “crew of professionals”: None [Continue reading…]