MLM Reviews @ BehindMLM

A visit to BNBSmartPool’s website reveals the original version of the scheme collapsed. BNBSmartPool 2.0 promises “this time we’ll do this right”. BNBSmartPool fails to provide company ownership or executive information on its website. BNBSmartPool’s website domain (“bnbsmartpool.com”), was privately registered on January 15th, 2022. BNBSmartPool’s official FaceBook page is managed from the Philippines. This [Continue reading…]

128 BTC provides no information on its website about who owns or runs the company. 128 BTC’s website domain (“128btc.org”), was privately registered on May 5th, 2021. On FaceBook 128 BTC represents it is based out of Boston, Massachusetts. I wasn’t able to independently verify this. Marketing videos on 128 BTC”s official YouTube channel are [Continue reading…]

Quwiex provides no credible ownership or executive information on its website. A visit to Quwiex’s official YouTube channel reveals this actor playing CEO “George Bennet”. The actor playing Bennet speaks with an eastern European accent. He is a solid Boris CEO candidate. The marketing video itself is the usual affair; rented office, actors, Quwiex branded [Continue reading…]

EminiFX fails to provide company ownership or executive information on its website. EminiFX’s website domain (“eminifx.com”), was registered on September 20th, 2011, through an incomplete address in New York. This would appear to synch with the New York street address provided on EminiFX’s website. Given that address has nothing to do with EminiFX (it’s a [Continue reading…]

COTP stands for “Cryptos OTC Trading Platform”. It’s an MLM company that operates in the crypto niche. COTP provides no credible company ownership or executive information on its website. Instead COTP provides made-up executives represented by stock photos: Despite COTP’s CEO being “Jane Jenny” above, COTP’s sole marketing video presents another CEO actor: COTP can’t [Continue reading…]

Ultron is being launched as part of Givvo. The roll-out is a bit strange. Ultron is being launched as a stand-alone opportunity, originally hosted off Givvo’s website: That subdomain was working up until recently. It’s now been disabled. As far as I can tell, Givvo currently doesn’t have a standalone web presence. Nonetheless we know [Continue reading…]

MultiTrade Global provides no information on its website about who owns or runs the company. MultiTrade Global appears to operate at least two domains, “multitrade-global.cc” and “multi-trade-global.org”. Up until very recently the .ORG website was available. Today it returns the following maintenance message: The .CC website is still available but it’s mostly in Russian. In [Continue reading…]

CoopCrowd identifies David T Rosen as its founder. Our founder David T Rosen created the world’s first global crowdfunding system, 5 Star Exchange in March 2001, and we have been successfully delivering great crowdfunding systems without interruption around the globe for two decades. Rosen, a Canadian resident, refers to cash gifting as crowdfunding. Rosen first [Continue reading…]

EazyBot provides no information on its website about who owns or runs the company. In fact as I write this, EazyBot’s website is nothing more than an affiliate login form: EazyBot’s website domain (“eazybot.com”), was first registered in 2018. The private registration was last updated with an incomplete Dubai, UAE address, on December 23rd, 2021. [Continue reading…]

DefiNetworx provides no information on its website about who owns or runs the company. DefiNetworx’s website domain (“definetworx.com”), was privately registered on August 4th, 2021. On its website, DefiNetworx claims to be “based in United Kingdom and Lugano Switzerland.” No evidence of this claim is provided. Further research reveals official DefiNetworx marketing material citing “Norberto [Continue reading…]