MLM Reviews @ BehindMLM

TrageTech fails to provide ownership or executive information on its website. TrageTech’s website domain (“tragetech.com”), was privately registered on January 15th, 2024. In an attempt to appear legitimate, TrageTech claims it is registered with the SEC: “TrageTech” isn’t registered with the SEC but “Trage Technologies Ltd” was registered in February 2024. Trage Technologies LTD is [Continue reading…]

PixelTap USDT fails to provide ownership or executive information on its website. PixelTap USDT’s website domain (“pixeltap-usdt.com”), was registered with bogus details on July 28th, 2024. Of note is PixelTap USDT’s website domain being registered through the Chinese registrar Alibaba (Singapore). As always, if an MLM company is not openly upfront about who is running [Continue reading…]

Club Ten operates in the ecommerce MLM niche. The company is based out of Dubai through the Planet Empire FZCO shell company. Heading up Club Ten are co-founders Dennis Bay, James Lee (aka Lee Keng Cheong), Enrico Garcia and Erick Kalugdan. Bay and Lee are from Singapore, Garcia and Kalugdan are from the Philippines. All [Continue reading…]

AB Quantify fails to provide ownership or executive information on its website. AB Quantify has three known website domains: abqf.cc – privately registered on July 3rd, 2024 (already abandoned) abqf.uk – privately registered on July 3rd, 2024 abqt4.com – privately registered on July 25th, 2024 Despite existing for less than a month, on its website [Continue reading…]

Arm Trade, or Advanced Robotic Management Trade, fails to provide ownership or executive information on its website. Arm Trade’s website domain (“armtrades.com”), was privately registered on June 27th, 2023. Of note is Arm Trade citing “Dubai Time Zone” in their marketing material: Due to the proliferation of scams and failure to enforce securities fraud regulation, [Continue reading…]

SKGTP AI fails to provide ownership or executive information on its website. SKGTP AI’s website domain (“skgtp-ai.com”), was registered with bogus details on July 27th, 2024. Of note is SKGTP AI’s website domain being registered through the Chinese registrar Alibaba (Singapore). In an attempt to appear legitimate, SKGTP AI offers up this nonsensical certificate: Putting [Continue reading…]

TrendBow fails to provide ownership or executive information on its website. TrendBow’s website domain (“trendbow.com”), was privately registered on July 5th, 2023. As of June 2024, SimilarWeb tracked top sources of traffic to TrendBow’s website as the Dominican Republic (23%), Russia (22%), Germany (20%) and Ukraine (6%). While not definitive, whoever is running TrendBow probably [Continue reading…]

TRX Money fails to provide ownership or executive information on its website. TRX Money has two known website domains; “trx.money” and “trx.plus”. Both domains were privately registered on July 15th, 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 [Continue reading…]

HedgeCircuit fails to provide ownership or executive information on its website. HedgeCircuit’s website domain (“hedgecircuit.com”), was privately registered on February 4th, 2024. Despite only existing for a few months, on its website HedgeCircuit falsely claims it was “founded in 2022” and has “10 years consulting experience”. As always, if an MLM company is not openly [Continue reading…]

AI Make USDT fails to provide ownership or executive information on its website. AI Make USDT’s website domain (“aimakeusdt.net”), was registered with bogus details on July 11th, 2024. Of note is AI Make USDT’s website domain being registered through the Chinese registrar Alibaba (Singapore). AI Make USDT has already attracted the attention of financial regulators. [Continue reading…]