MLM Reviews @ BehindMLM

Smart Assets fails to provide verifiable ownership or executive information on its website. Smart Assets presents “Horald Livani” as its CEO: Livani is also the cited CEO of Fidocap, a Ponzi scheme believed to be run by Russian scammers hiding in Thailand. Both Fidocap’s and Smart Assets’ Horald Livano is played by Jordon Shinn, an [Continue reading…]

AI Global fails to provide ownership or executive information on its website. AI Global’s website domain (“aiglobal.ltd”), was privately registered on August 19th, 2024. 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.

BioLimitless fails to provide ownership or executive information on its website. In fact as I write this, BioLimitless’ website is nothing more than an affiliate sign in form: In Late July BioLimitless held a prelaunch event in Arizona. The event was run by Jeremy Roma… …and Joshua Denne: Eric Nepute also appears on BioLimitless corporate [Continue reading…]

Iberdrola VIP fails to provide ownership or executive information on its website. Iberdrola VIP’s website domain (“iberdrolavip.cc”), was registered with bogus details on August 25th, 2024. Of note is Iberdrola VIP’s website domain being registered through the Chinese registrar Alibaba (Singapore). As always, if an MLM company is not openly upfront about who is running [Continue reading…]

Ageeon fails to provide ownership or executive information on its website. Ageeon has three known website domains: ageeon.com – privately registered on August 15th, 2019 ageeon.live – privately registered on February 22nd, 2024 ageeon.icu – privately registered on August 27th, 2024 In an attempt to appear legitimate, Ageeon provides Canadian shell company details for Ageeon [Continue reading…]

My Quantification, aka “My Kompromat Limited”, fails to provide ownership or executive information on its website. My Quantification’s website domain (“mykompromat.ltd”), was registered with bogus details on August 24th, 2024. Despite only existing for a few days, on its websiite My Quantification falsely claims it “was founded in 2012”. Of note is My Quantification’s website [Continue reading…]

Lume Capital fails to provide ownership or executive information on its website. Lume Capital’s website domain (“lumecapitalcorp.com”), was privately registered on August 13th, 2023. In an attempt to appear legitimate, Lume Capital provides shell company certificates for the UK and Montana. A FinCEN certificate is also provided. Due to the ease with which scammers are [Continue reading…]

Pertamina AI fails to provide ownership or executive information on its website. Pertamina’s website domain (“vippertamina.top”), was registered with bogus details on August 16th, 2024. Of note is Pertamina AI’s website domain being registered through the Chinese registrar Alibaba (Singapore). As always, if an MLM company is not openly upfront about who is running or [Continue reading…]

Yes Global is a Malaysian MLM company with offices in Ghana. The company operates in the nutritional supplements MLM niche. Heading up Yes Global we have co-founders YB Leo (CEO), Jonathan Abbey (Director of Africa) and Zims Tee (Director of Asia Pacific). “Dr. Chan” is also cited as being part of Yes Global’s leadership team [Continue reading…]

iPhone Mall fails to provide ownership or executive information on its website. iPhone Mall’s website domain (“iphonemall.vip”), was registered with bogus details on August 3rd, 2024. iPhone Mall has already attracted the attention of financial regulators. The Central Bank of Russia issued an iPhone Mall pyramid fraud warning on August 21st, 2024. As always, if [Continue reading…]