MLM Reviews @ BehindMLM

GoArbit founder Maximo Martinez has fled to Dubai. The Ponzi schemes relocation to the MLM scam capital of the world, coincides with GoFintech rebranding and GoToken.

LoveWinx was founded in California in 2014. The company operates in the intimacy MLM niche. LoveWinx provides extremely limited corporate information on its website. Jaime Lamp is identified as LoveWinx’s President. Instead of providing a corporate bio however, LoveWinx attributes Lamp with a generic corporatey statement: There is a distinct lack of information pertaining to [Continue reading…]

Qtrade fails to provide corporate ownership and executive information on its website. In an attempt to appear legitimate, Qtrade represents it is incorporated as Qtrade Limited in St. Vincent & the Grenadines. St. Vincent & the Grenadines is a dodgy jurisdiction in the Caribbean. MLM companies typically incorporate in dodgy jurisdictions to avoid regulators. Any [Continue reading…]

Gauss Global operates in the MLM cryptocurrency niche. The company claims to be a “Dubai-based company”. Dubai is the MLM scam capital of the world. Through limited extradition treaties and non-regulation of MLM related fraud, Dubai provides scammers a safe-haven. Any MLM company representing it is based out of Dubai immediately raises red flags. Heading [Continue reading…]

RockRaise provides no verifiable ownership or executive information on its website. In an attempt to appear legitimate, RockRaise provides a random “company registration number” on its website for “RockRaise SIA”. Under this RockRaise’s “General Manager” Axel Steen is listed. Steen is featured in RockRaise’s marketing material but doesn’t appear to exist outside of the company. [Continue reading…]

iKapitol provides no ownership or executive information on its website. iKapitol’s website domain was privately registered on November 29th, 2021. In its marketing material, iKapitol claims to be “backed by Beat Markets incorporated in Spain”. Beat Markets is represented to be a company with finance experience, “with a presence in Europe and Latin America”. Does [Continue reading…]

Avazoo operates in the gambling MLM niche. The company is headed up by Chairman Hans Reinisch. Avazoo is proud to be led by Dr. Hans Reinisch, Avazoo’s Chairman of The Board. Dr. Reinisch has a proven track record of over 25 years, holding CEO positions worldwide in Europe, Australia, The Caribbean and the United States. In [Continue reading…]

EON operates in the MLM cryptocurrency niche. The company is headed up by George Goodman. Goodman made his MLM debut in 2020 as President and CEO of Xifra. Xifra is a Ponzi scheme that markets 200% returns on investments of up to $100,000. Other than appear in a few promo videos, Goodman didn’t do much [Continue reading…]

Following a reader request, SoBuy came up for review today. My first port of call was the company’s website… Ruh-roh. Further research reveals SoBuy promoters claiming the company collapsed just shy of a fortnight ago (yeah I’m a bit behind on reviews): Here’s an account from SoBuy promoter Janice Giesinger, as per a video she [Continue reading…]

Goldy Capital has a bit of a branding problem. The company markets itself as Goldy Capital but its website is branded based on the company’s domain “goldy.cc”. I’ve gone with Goldy Capital, as that’s what how the company refers to itself in its marketing material. Goldy Capital provides no verifiable information about who owns or [Continue reading…]