MLM Reviews @ BehindMLM

Torexo Finance provides no information on its website about who owns or runs the company. In fact as I write this, Torexo Finance’s website is nothing more than an expired launch timer. An official Torexo Finance marketing presentation cites “Leonardo Santoro” as founder of the company. Santoro doesn’t exist outside of Torexo Finance’s marketing material. [Continue reading…]

Be International, not to be confused with the Islam brothers’ Be Rules, is an MLM company based out of Malaysia. Be International was launched on or around 2017. The company offers products spanning a wide range of MLM niches. Heading up Be International are co-founders Ir. Lee Suet Sen, Ho Huey Chuin and Karen Leong. [Continue reading…]

Elamant has been rebooted as an eDuCaTiOn PlAtFoRm. Underneath the marketing pitch is the same Ponzi scheme people have been losing money to since 2018.

Twindax provides no verifiable information on its website about who owns or runs the company. On the contact page of Twindax’s website these two photos appear: Chris Walker and Ashton Taylor don’t exist outside of Twindax. This suggests the photos used are either stolen from social media or computer generated. In the news section of [Continue reading…]

Monk Trading Investment provides no information on its website about who owns or runs the company. Monk Trading Investment’s website domain (“monktradinginvestment.com”) was privately registered on January 19th, 2021. Despite not existing until a few months ago, Monk Trading Investment claims it was founded in 2014. Monk Trading also falsely represents basic UK incorporation as [Continue reading…]

International TEFL Organization provides no information on its website about who owns or runs the company. The company’s website footer suggests the International TEFL Organization has been around since 2002. International TEFL Organization’s website domain however was only registered last September. Alexa only started recording traffic to International TEFL Organization’s website in March. International TEFL [Continue reading…]

i-Fern operates in the health and nutrition MLM niche. The company as it exists today launched in 2005 and is based of the Philippines. Heading up i-Fern is co-founder, President and CEO, Tommanny Tan. Tan’s i-Fern corporate bio is light on details. It states; For many years, Tan’s family has been involved in trading and [Continue reading…]

iBG Finance operates in the cryptocurrency MLM niche. The company provides a corporate address in Seychelles on its website. Further research reveals the same address tied to dozens of shell companies, suggesting iBG Finance has no physical presence in Seychelles. Heading up iBG Finance is co-founder Vin Menon (right). iBG Finance’s other co-founders aren’t disclosed. [Continue reading…]

Following coverage of Lado Okhotnikov announcing a Forsage Binance Smart Chain reboot a fortnight ago, details have emerged. The reboot is going by Forsage BUSD and is the fifth Ponzi scheme launched under the Forsage brand. Forsage BUSD follows Forsage, Fortron, Forsage Tron and Forsage XGold – all of which have collapsed. Okhotnikov is believed [Continue reading…]

A few weeks back a reader reached out to suggest I revisit Viv in light of compensation changes. My first port of call was Viv’s website, on which I was only able to find a compensation plan dated September 2020. I assumed any compensation changes were more recent, so I turned to Viv’s social media [Continue reading…]