MLM Reviews @ BehindMLM

Dmining Review: Tron mining “click a button” app Ponzi

Dmining fails to provide company ownership or executive information on its website. Dmining’s website domain (“dmining.top”), was privately registered on March 1st, 2022. SimilarWeb currently ranks top sources of traffic to Dmining’s website as Italy (79%), Rwanda (11%) and Croatia (10%). As always, if an MLM company is not openly upfront about who is running [Continue reading…]


Trust Your Universe Review: Dubai forex securities fraud

Trust Your Universe operates in the trading MLM niche. Trust Your Universe operates as Universe Trading LLC, a shell company incorporated in St. Vincent and the Grenadines. St. Vincent and the Grenadines is not a jurisdiction active in MLM regulation, meaning consumers have no recourse against scammers. Any MLM company incorporated in St. Vincent and [Continue reading…]


Emris International Review v2: Momentum Business Academy

Emris International was co-founded in late 2019 by Matthew Harris, Ilean Harris and Aspen Emry. BehindMLM published its initial Emris International review in June 2020. Shortly after launch, Emry left the company and went on to launch Bravenly Global. Husband and wife Matthew and Illean Harris continued to run Emris International. The company today however [Continue reading…]


Vexam Review: 5% a day Ponzi aimed at Andrew Tate fans

Vexam fails to provide company ownership or executive information on its website. Vexam’s website domain (“vexam.com”), was first registered back in 2002. The private registration was last updated on July 8th, 2022. This is on or around when Vexam’s owner(s) took possession of the domain. SimilarWeb currently tracks top sources of traffic to Vexam’s website [Continue reading…]


The Income Rocket Review: NFT grift matrix cycler Ponzi

The Income Rocket fails to provide company ownership or executive information on its website. The Income Rocket’s website domain (“theincrocket.com”), was privately registered on August 8th, 2022. If we look at The Income Rocket’s website source-code, we can see the template was copied from the domain “surielementor.com”. This reveals The Income Rocket’s website design is [Continue reading…]


Digimond Group Review: DMD Group Ponzi scheme

Digimond Group operates in the forex and cryptocurrency trading MLM niches. The company doesn’t provide a corporate address on its website. Digimond Group claims it’s a European based consulting firm in the arena of sales and marketing for the past 23 years”. In reality Digimond Group’s website domain was only registered a few months ago. [Continue reading…]


RaysBot Review: Trading themed “click a button” app Ponzi

RaysBot fails to provide company ownership or executive information on its website. RaysBot’s website domain (“raysbot.com”), was privately registered through a Singapore registrar on August 27th, 2022. If we look at the source-code of RaysBot’s website, we can see it is localized to Chinese: In an attempt to appear legitimate, RaysBot provides incorporation certificates for [Continue reading…]


Adivah Tech Review: EnviFX forex platform securities fraud

Adivah Tech provides no company ownership or executive information on its website. Adivah Tech’s primary website domain (“adivahtech.com”), was privately registered on August 28th, 2022. Adivah Tech also owns “adivahtradingacademy.com”, however the domain is currently parked. The Adivah Trading Academy domain was first registered in September 2021. The private registration was last updated on September [Continue reading…]


Secure Reannex Review: B4U Global & SR Group rebooted

Secure Reannex fails to provide company ownership or executive information on their website. They also consistently fail to spell their company name correctly in logo branding. Secure Reannex’s website domain (“securereannex.com”), was privately registered on June 27th, 2022. Further research reveals Secure Reannex promoters marketing it as a reboot of B4U Global and SRG. B4U [Continue reading…]


Zinter Review: NFT themed 5% a day Ponzi scheme

Zinter fails to provide ownership or executive information on its website. Zinter’s website domain (“ziner.pro”), was privately registered on August 15th, 2022. In an attempt to appear legitimate, Zinter provides incorporation details for Zinter Limited. Zinter Limited was incorporated in the UK on August 16th, 2022. An MLM company operating or claiming to operate out [Continue reading…]