MLM Reviews @ BehindMLM

Pro Trade Club Review: $297 a month trading subscription

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 Review: $200 a month crypto education

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…]


Modere Review v2: Shifting retail in 2022? Not really.

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 Review: Budget Boris CEO Ponzi?

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…]


W3INV Review: 500% ROI bitcoin Ponzi scheme

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 Review: Russian Boris CEO crypto Ponzi scheme

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 Review: WRISE crypto 200% ROI Ponzi feeder

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 Review: 2.77% a day Boris CEO Ponzi scheme

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…]


NextGen Academy Review: BizzTradePro Ponzi implodes

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…]


MetaProfit Review: 1% a day binance coin Boris CEO Ponzi

MetaProfit operates in the cryptocurrency MLM niche. The company represents it is based out of the country Georgia. Arthur Dvali is presented as MetaProfit’s CEO: Dvali’s MetaProfit corporate bio is laughably vague; Arthur Dvali – like the visionary entrepreneurs like Mark Zuckerberg, Steve Jobs and Elon Musk, a college dropout but still managed to find [Continue reading…]