MLM Reviews @ BehindMLM

Smart Business Corp doesn’t provide company ownership or executive information on its website. Further research reveals Ernesto Reséndiz being credited as Smart Business Corp’s founder and CEO: On LinkedIn Reséndiz represents he is based out of Mexico. This ties into Smart Business Corp representing it is based out of Mexico. The company also uses a [Continue reading…]

Pro Trade Club operates in the forex and crypto trading MLM niches. The company is headed up by founder and CEO Joshua Felts. BehindMLM recently came across Felts in our Manifest FX review. We flagged Manifest FX for securities fraud, noting co-founder Felts was based out of Georgia in the US. BehindMLM’s Manifest FX review [Continue reading…]

MTC Education fails to provide ownership or corporate information on its website. The company’s website domain (“mtceducation.io”), was privately registered on November 17th, 2021. In an attempt to appear legitimate, MTC Education provides incorporation details for MTC Intellectual Limited and MTC Education PTY LTD. These appear to be shell companies, incorporated in Hong Kong and [Continue reading…]

A reader reached out wondering if Modere had rebooted itself as “Shifting Retail” (sometimes “social retail”). I looked into it and found it was just a new marketing campaign: Figuring BehindMLM’s original Modere review was published back in 2014, I figured it was a good excuse to revisit the company. One of the key criticisms [Continue reading…]

Metafi Yielders provides no information on its website about who owns or runs the company. In an attempt to appear legitimate, Metafi Yielders provides a random residential address in NSW, Australia. Metafi Yielders’ website links to an official private FaceBook group. The one admin of the group is CEO “Michael Daher”, represented by a blank [Continue reading…]

World Wide Wallet Investment Limited, abbreviated as WW3INV, fails to provide company ownership or executive information on its website. W3INV’s website domain (“w3inv.com”), was privately registered on April 20th, 2021. A visit to the Wayback Machine suggests W3INV launched in late 2021. In an attempt to appear legitimate, W3INV provides UK incorporation details for World [Continue reading…]

Swapnex provides no information on its website about who owns or runs the company. Swapnex’s website domain (“swapnex.io”), was privately registered back in December 2020. The company itself appears to have launched on or around August 2021. In an attempt to appear legitimate, Swapnex provides Australian incorporation details for “Swapnex PTY LTD”. A corresponding corporate [Continue reading…]

MetaIndex provides no company ownership or executive information on its website. MetaIndex’s website domain (“metaindex.fund”), was privately registered on November 26th, 2021. Further research reveals MetaIndex marketing material citing Ricardo Zambrana as MetaIndex’s CEO. Zambrana is credited with “over 20 years” experience in network marketing. I was ready to write Zambrana off as a Boris [Continue reading…]

BeOnWise fails to provide ownership or corporate information on its website. In an attempt to appear legitimate, BeOnWise provides an incorporation certificate for BeOnWise Limited in Ireland. For the purpose of MLM due-diligence, basic incorporation in any jurisdiction is meaningless. This is due to the ease with which bogus details can be used to incorporate [Continue reading…]

Back in January BehindMLM covered BizzTradePro, a reboot of the twice collapsed BizzTrade Ponzi scheme – itself a reboot of the collapsed BizzTrek pyramid scheme. Yeah, there’s a lot of baggage here. BizzTrade and BizzTradePro were Ponzi schemes run through BizzCoin and BizzCoinPro. Both seemingly now abandoned. BizzTradePro’s official FaceBook and Twitter profiles have been [Continue reading…]