MLM Reviews @ BehindMLM

Orion Finance operates in the cryptocurrency MLM niche. Supposedly heading up Orion Finance is “Brian McCrory”. According to Orion Finance’s official presentation document, McCrory ‘has been launching and developing various businesses for more than 20 years.’ McCrory doesn’t exist outside of Orion Finance’s marketing material, making him a prime Boris CEO candidate. McCrory features on [Continue reading…]

FomoEX operates in the cryptocurrency MLM niche. The company fails to provide a corporate address on its website. Heading up FomoEX is Stephen Meade (President) and David Hung (CEO). Stephen Meade (right) is an unknown in the MLM industry. Over the past few years he’s reinvented himself as a crypto bro. Meade’s crypto bro adventures [Continue reading…]

Bitassets Venture provides no information on its website about who owns or runs the company. Bitassets Venture’s website domain (“bitassetsventure.com”) was registered on June 17th, 2021. The registration is primarily private. The only information disclosed is a partial address in Occitanie, France. On its website Bitassets Venture represents it is based out of Seoul, South [Continue reading…]

After receiving an abusive comment on one of BehindMLM’s articles covering the collapsed RBCG Bank Ponzi, I took it upon myself to see what Laurie Suarez has been up to. Turns out after RBCG Bank, Suarez went on to launch another MLM crypto Ponzi scheme. Two of them actually.

SwapIT provides no information on its website about who owns or runs the company. SwapIT’s website domain “swapit.io” was privately registered on September 2nd, 2019. Further research reveals Eric Alexandre Ceret credited as SwapIT’s founder and CEO: Alexandre is your typical crypto bro, complete with a string of failed crypto projects. JetCoin (not to be [Continue reading…]

Assure For Life provides no information on their website about who owns or runs the company. Assure For Life’s website domain (“assureforlife.com”) was first registered in 2016. The registration was last updated in May 2019. On LinkedIn Assure For Life claims to be ‘a 67 year old international product that provides protection to 250,000 families [Continue reading…]

I came across Lueur Lauren International when researching our recently published Telepreneur Corp review. Both companies are run by Lorenzo B. Rellosa. Executive positions below Rellosa are also shared across the companies. On its website Lueur Lauren states Telepreneur Corp is its parent company. Lueur Lauren International was founded in late 2019. The company is [Continue reading…]

TronCarry provides no information on its website about who owns or runs the company. TronCarry’s website domain (“troncarry.com”) was privately registered on August 28th, 2021. I did note TronCarry’s official presentation was oddly named “Sportion – Keynote Template”. This appears to just be related to the web development suite used to put TronCarry’s website together. [Continue reading…]

MarfinFX provides no information on its website about who owns or runs the company. MarfFinFX’s website domain (“marfinfx.com”) was privately registered on June 18th, 2021. Despite not existing until a few months ago, MarfinFX falsely claims it has been around since January 2020. In an attempt to appear legitimate, MarfinFX provides a UK incorporation number [Continue reading…]

Workxon provides no credible information on their website about who owns or runs the company. Supposedly Workxon is headed up by “Philip Davis”, a generic old guy in a suit; No information on Davis is provided. Nor does he have a digital footprint outside of Workxon’s limited marketing. On its website and Twitter, Workxon represents [Continue reading…]