MLM Reviews @ BehindMLM

FlokiAI fails to provide ownership or executive information on its website. FlokiAI’s website domain (“flokiai-gpt.com”), was registered with bogus details on October 1st, 2024. As always, if an MLM company is not openly upfront about who is running or owns it, think long and hard about joining and/or handing over any money.

MinerX fails to provide ownership or executive information on its website. MinerX’s website domain (“minerx.tech”), was privately registered on May 16th, 2024. MinerX’s official FaceBook page is managed from Thailand: MinerX marketing places its purported headquarters in Phuket: On October 1st, MinerX uploaded a video titled “MinerX Global Community Visit KL” to its YouTube channel. [Continue reading…]

Top-AgiGPT4 fails to provide ownership or executive information on its website. Top-AgiGPT4 has three known website domains: topagigpt4.top – registered in April 2024, private registration last updated on August 15th, 2024 topgptai.top – registered in April 2024, private registration last updated on August 13th, 2024 topagigpt4.homes – privately registered on May 7th, 2024 (already abandoned) [Continue reading…]

PandaPay fails to provide ownership or executive information on its website. PandaPay’s website domain (“pandapay.ai”), was privately registered on an unknown date. On its website PandaPay provides a corporate address in California. The address belongs to a company selling virtual office addresses. From this we can ascertain PandaPay likely has no physical ties to the [Continue reading…]

Creators Alliance fails to provide ownership or executive information on its website. Creators Alliance’s website domain (“carils.com”), was first registered in 2017. The private registration was last updated on October 8th, 2024. If we look at Creators Alliance’s website source-code we find Chinese: This suggests whoever is running Creators Alliance has ties to China. As [Continue reading…]

Elite Guard Holdings fails to provide verifiable ownership or executive information on its website. Elite Guard Holdings’ website domain (“eliteguardholdings.com”), was privately registered on May 29th, 2024. Supposedly Elite Guard Holdings is headed up by CEO “Phil Wagner”: Given Wagner is represented by an AI generated image, he’s unlikely to exist. The rest of Elite [Continue reading…]

FiroCloud, aka FiroPOW, fails to provide ownership or executive information on its website. FiroCloud’s website domain (“firopow.com”), was privately registered on October 7th, 2024. If we look at the source-code of FiroCloud’s website, we find Chinese: This suggests whoever is running FiroCloud has ties to China. As always, if an MLM company is not openly [Continue reading…]

Jumeirah VIP fails to provide ownership or executive information on its website. Jumeirah VIP’s website domain (“jumeira.vip”), was privately registered on September 4th, 2024. Jumeirah VIP has already attracted the attention of financial regulators. The Central Bank of Russia issued a Jumeirah VIP pyramid fraud warning on October 9th, 2024. As always, if an MLM [Continue reading…]

BYI TV, aka Beyond, fails to provide ownership or executive information on its website. BYI TV has two known website domains: byi-tv.vip – registered with bogus details on September 26th, 2024 byi-tv.com – registered with bogus details on October 3rd, 2024 BYI TV has already attracted the attention of financial regulators. The Central Bank of [Continue reading…]

Empire fails to provide ownership or executive information on its website. Empire’s website domain (“empire-trading.com”), was privately registered on July 15th, 2024. Further research reveals official Empire marketing material citing Stan Koubatika as founder and CEO of the company. Koubatika’s LinkedIn profile places him in France, with an MLM history dating back to 2016 with [Continue reading…]