MLM Reviews @ BehindMLM

UB Football Review: “Click a button” Ponzi targeting Russia

UB Football provides no information on its website about who owns or runs the company. UB Football’s website domain (“ubfootball.com”), was first registered back in 2018. The registration was last updated on September 5th, 2022. Prior to September 2022 UB Football’s domain was for sale, so this is when the current owners purchased it. If [Continue reading…]


Dubai Stocks Review: Trading ruse Ponzi targeting Uganda

Dubai Stocks fails to provide ownership or executive information on their website. Dubai Stocks’ website domain (“dubaistocks.club”), was privately registered on September 22nd, 2022. Although it’s likely bogus, Dubai Stocks provides a corporate address in Kampala, Uganda on its website. Although its website defaults to English, Dubai Stocks’ website currently only provides a Ugandan localization [Continue reading…]


XtreamFX Global Academy Review: Tradera pyramid spinoff

XtreamFX Global Academy fails to provide ownership and/or executive information on its website. Instead, XtreamFX Global Academy’s website is populated with stock photos and videos. XtreamFX Global Academy’s website domain (“xtreamfx.global”), was first registered in 2020. The private registration was last updated on February 7th, 2022. XtreamFX Global Academy is incorporated as XtreamFX Global LLC [Continue reading…]


Xcelerate Review: Dan Maltais reselling Renssli Corp fuel tabs

Xcelerate International fails to provide company ownership or executive information on its website. I’m aware of Xcelerate International operating from two domains, “xcelfuel.com” and “xceleratefueltabs.com”. “Xcelfuel.com” appears to be mostly broken so we’ll assume “xceleratefueltabs.com” is the primary domain. Said domain was privately registered on May 7th, 2022. The only corporate information we get on [Continue reading…]


Theon Global Review: Fulvic acid and turmeric drops (BOO?)

Theon Global operates in the nutritional supplement MLM niche. Heading up Theon Global is owner Lawrence Puckett. Puckett’s LinkedIn cites him as an owner and managing member of Theon Global since October 2020. Curiously, Theon Global LLC wasn’t set up in Texas until March 7th, 2022. Puckett’s LinkedIn details an automotive history from 1996 to [Continue reading…]


DataBank Review: Tom McMurrain’s SuperWallet CMDX reboot

2019 wasn’t a good year for Tom McMurrain. In March 2019 CMDX was on the verge of collapse, prompting McMurrain to beg for $100,000. Then in August CMDX was dumped from the only public exchange McMurrain was able to get it listed on. After that CMDX went into stagnation and effectively collapsed. On June 1st [Continue reading…]


Cforth Review: Mark Seyforth ditches Crowd1, steals exec

Back in July 2020 Mark Seyforth hitched his company LifeTRNDS to Crowd1. Crowd1 is a Dubai-based Ponzi scheme run by Swedish national Jonas Werner. Seyforth getting into bed with Crowd1 was a mutually beneficial arrangement; Crowd1 crowed about having products, Seyforth received a cut of money stolen through the Ponzi. As of mid 2021, Seyforth [Continue reading…]


Awakend Review: Zenith weight loss autoship recruitment

Awakend fails to provide ownership and corporate information on its website. The company also fails to provide a corporate address. On the “contact us” section of their website, Awakend states it has “limited support”. Any questions are to be directed to Awakend uplines. Awakend entered prelaunch in early August. This is cited as a reason [Continue reading…]


8 Minute Trader Review: Inside Youngevity’s forex opp

Youngevity’s foray into forex trading popped up on BehindMLM’s radar back in January. We didn’t have a company name but knew Sal Leto was involved. Leto’s past raised a red flag but we didn’t see anything overtly out of compliance. In July 2022 Youngevity’s forex offering was given the name 8 Minute Trader. A launch [Continue reading…]


DreamTrips Review v2: Who is Verona International Holdings?

Following its Chapter 11 bankruptcy, DreamTrips emerged as the successor to WorldVentures about a year ago. DreamTrips came about as a result of Verona International Holdings acquiring WorldVentures’, namely the MLM company and Rovia (WorldVentures’ in-house travel services provider). BehindMLM reviewed DreamTrips in November 2021, following a November 16th launch announcement. A reader recently wrote [Continue reading…]