MLM Reviews @ BehindMLM

Martingale Bot doesn’t operate from a website. Instead it’s a bot run on Telegram. We’ll get more into this in the conclusion of this review. With respect to due-diligence though: Martingale Bot doesn’t disclose who owns the opportunity Martingale Bot has an MLM compensation plan and operates as an MLM opportunity. As always, if an [Continue reading…]

FVP Trade operated in the trading MLM niche. The company also goes by FVP Holdings. Looking at FPV Trade’s and FVP Holdings’ respective YouTube channels, it seems FPV Holdings was abandoned in mid 2021. While FVP Holdings’ website is still online, FVP Trade appears to be the prevailing company name so we’ll go with that. [Continue reading…]

Bonanza Global operates in the cryptocurrency MLM niche. Corporate information provided by Bonanza Global appears to be baloney. In an attempt to appear legitimate, Bonanza Global provides incorporation certificates for El Salvador and California in the US. For the purpose of MLM due-diligence, basic incorporation anywhere is meaningless. This mostly comes down to the ease with [Continue reading…]

Newcrest Investments provides no credible executive information on their website. Newcrest’s website is full of poorly photoshopped stock photos of offices: A list of Newcrest Investments’ Board of Directors is provided… …however none of these people appear to exist in the real world. Where some of them do exist is on PayWot’s Board of Directors: [Continue reading…]

SmartValue, which also goes by “SVPSL”, is an MLM company based out of Delhi, India. SmartValue describes itself as “a revolutionary idea that has transcended itself beyond the ordinary”. SmartValue was founded in 2000. I’ve also seen a 2006 incorporation date, suggesting the company operated informally over its first six years. Heading up SmartValue is [Continue reading…]

TDM Poolex Academy is part of a series of Ponzi schemes BehindMLM uncovered in our Homes CNL review. Marketing videos for the various Ponzi schemes were hosted on a Vimeo channel bearing the name “Cryptocurrency”. Shortly after our Homes CNL review went live, the scammers running the Ponzi factory deleted every Ponzi marketing video from [Continue reading…]

LZTrade Fund operates in the trading bot MLM niche. The company represents it is incorporated as Leizan Capital Limited in the BVI LZTD Investment Holdings in St Vincent and the Grenadines and LZTD Investment Holdings in South Africa BVI and St Vincent and the Grenadines are scam-friendly jusridictions that automatically raise red flags. South Africa [Continue reading…]

NotchFX Trade provides no verifiable information on its website about who owns or runs the company. NotchFX Trade’s website domain (“notchfxtrade.com”), was privately registered on September 12th, 2021. Despite only existing since 2021, NotchFX Trade falsely claims it has been “running since” February 2017. Janky English and the weird spelling of Dorothy… …suggests NotchFX Trade is [Continue reading…]

Sefiwo Farm provides no information on its website about who owns or runs the company. Sefiwo Farm’s website domain (“sefiwo.com”), was privately registered on May 3rd, 2022. SimilarWeb currently ranks top sources of traffic to Sefiwo Farm’s website as Russia (19%), Ukraine (11%) and Brazil (9%). Those percentages aren’t definitive but do suggest Sefiwo Farm [Continue reading…]

Alfa Investment provides no information on its website about who owns or runs the company. In fact as I write this, Alfa Investment’s website domain is nothing more than an affiliate signup/login form: What we do get is a link to a “paper”, in either Spanish or English (Alfa Investment’s website defaults to Spanish). In [Continue reading…]