MLM Reviews @ BehindMLM

Congent Trading provides no credible ownership or executive information on its website. Supposedly Congent Trading is headed up by CEO “Kelvin Hilles”. Hilles’ Congent Trading corporate bio is a patchwork of stolen sentences; As above, Hilles is represented by what is assumed to be a random photo stolen from somewhere. Congent Trading’s website domain (“congenttrading.com”), [Continue reading…]

Neumi (“new me”), operates in the nutritional supplement MLM niche. The company is based out of Utah and headed up by Steven K. Scott. On his personal website, Scott (right) describes himself as “a best selling Christian author & billion-dollar business builder.” Steve’s blessed entrepreneurship journey has funded his ministry. His latest project is called [Continue reading…]

Paymoney’s website provides no ownership or corporate information. In an attempt to appear legitimate, Paymoney provides UK incorporation details for Paymoney Digital LTD. An MLM company operating or claiming to operate out of the UK is a red flag. UK incorporation is dirt cheap and effectively unregulated. On top of that the FCA, the UK’s [Continue reading…]

Attiora provides no credible company ownership or executive information on its website. Supposedly Attiora is headed by founder and CEO “Josef Moravec”: Moravec has an English accent. He doesn’t exist outside of Attiora marketing, making him a prime Boris CEO candidate. Attiora represents they are based out of Sydney, Australia. To that end Attiora marketing [Continue reading…]

Our Gas Club’s website doesn’t directly provide company ownership or executive information. For that you have to specifically visit the “webinars” section, wherein it is disclosed Troy Mason is President and CEO of the company. BehindMLM first came across Mason back in 2013 with Gas Club of America. Gas Club of America was a simple [Continue reading…]

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…]