MLM Reviews @ BehindMLM

AutoTrade Gold Review: Panthera Trade & Pansaka sec fraud

Despite the company going by AutoTrade Gold, it actually operates off a domain belonging to Panthera Trade Technologies. Supposedly Panthera Trade Technologies has an “API platform dedicated to AutoTrade Gold”. Panthera Trade Technologies claims it’s “one of the introducing brokers of LegoMarket LLC.” LegoMarket LLC is a shell company incorporated in Saint Vincent and the [Continue reading…]


Freedom Group Review: Offshore properties & income streams

Freedom Group operates in the “hide your assets” MLM niche. The company doesn’t provide a corporate address on its website. Freedom Group’s official Facebook page however, is managed from Norway and Northern Cyprus. Freedom Group represents it operates in Northern Cyprus, Dubai and Spain. Freedom Group’s website domain was privately registered in January 2019. The [Continue reading…]


BNBBusiness Review: BNB smart-contract Ponzi scheme

BNBBusiness provides no information on its website about who owns or runs the company. BNBBusiness’ website domain (“bnbbusiness.org”) was privately registered on August 1st, 2021. At time of publication there appears to be a problem with BNBBusiness’ website. Attempts to load the site get stuck on a loading icon: Alexa traffic analysis reveals 90% of [Continue reading…]


Kari Wahlroos launches conspiracy theory Twitter clone

Following a string of failed schemes, Kari Wahlroos is back with his own social media platform. On the backend it’s the usual cryptocurrency shenanigans. In a video uploaded to FaceBook on December 4th, Wahlroos had a sook over the COVID-19 pandemic “limiting your life”.


Infinity Global Review: Bitex packages pyramid scheme

Infinity Global operates in the financial services MLM niche. The company doesn’t provide a corporate address on its website. Heading up Infinity Global is CEO Leopoldo Castillo. Oddly enough I couldn’t find anything on Castillo. This might be due to language-barriers, seeing as Infinity Global’s website defaults to Spanish. Based on language and the use [Continue reading…]


Edain Review: EAI token smart-contract Ponzi scheme

Edain operates in the cryptocurrency MLM niche. The company provides a corporate address for “Edain Technologies AG” in Switzerland. Heading up Edain are co-founders Hardy F. Schloer, Adela Fofiu and Mihai Spariosu. None of Edain’s co-founders appear to have an MLM history. Hardy Schloer is a German national tied to a number of companies; Schloer [Continue reading…]


Eaconomy Review 2.0: Third relaunch, compliance issues

Eaconomy was first reviewed here on BehindMLM in May 2019. Eaconomy’s original launch collapsed in less than a year. The brand lay dormant until is was resurrected by owner Hassan Mahmoud (right) in April 2021. Eaconomy’s reboot saw the MLM company launched through Beyond Wealth. In a nutshell you had various trading and cryptocurrency offerings. [Continue reading…]


Quility Review: Symmetry Financial Group & Asurea merger

Quility operates in the insurance MLM niche. The company doesn’t provide a corporate address on its website, but does state it’s “Made with (heart emoji) in CA, NC and NV”. Quility provides a brief history on its origin; While the Quility name is new, we’ve been in the insurance business for a while. Before joining forces, [Continue reading…]


DreamTrips Review: WorldVentures survives Ch 11 bankruptcy

DreamTrips was initially the name of WorldVentures’ travel service product. It has now been launched as a stand-alone MLM company. Who owns DreamTrips is murky. WorldVentures filed for bankruptcy in December 2020. Those proceedings culminated in Verona International Holdings acquiring what was left of WorldVentures in June. At the time Verona International Holdings had no [Continue reading…]


5 Billion Sales Review: Magic internet money?

5 Billion Sales provides no information on its website about who owns or runs the company. 5 Billion Sales’ website domain (“5billionsales.com”), was registered on May 25th, 2021. The private registration was last updated on October 29th. 5 Billion Sales provides a UK virtual address in their “affiliate terms”. This is meaningless. Whoever is running [Continue reading…]