MLM Reviews @ BehindMLM

Nacometa provides no information on its website about who owns or runs the company. Nacometa’s website domain (“nacometa.com”) was registered on January 29th, 2020. The registered owner is Yangon System S.R.O, a shell company with ties to the Czech Republic and Russia. As always, if an MLM company is not openly upfront about who is [Continue reading…]

Century Heng Yue Group SDN BDH, better known as CHY Mall, markets itself as a Malaysian company. Oddly enough, in reality CHY Mall doesn’t exist outside of Africa; namely Nigeria and Ghana. This is odd and points to CHY Mall being operated from within Africa itself. Supporting this is CHY Mall previously going by Sairui [Continue reading…]

1044Pro doesn’t disclose who owns or runs the company on its website. 1044Pro’s website domain (“1044pro.com”) was privately registered on July 29th, 2020. Further research reveals Peter Jensen citing himself as 1044Pro’s founder on Instagram: Why this information is not provided on 1044Pro’s website is unclear. Peter Jensen first appeared on BehindMLM’s radar as founder [Continue reading…]

Digital Money Markets provides no information on their website about who owns or runs the company. Digital Money Markets’ website domain (“dmm.cash”) was privately registered on February 5th, 2020. Digital Money Markets’ website defaults to Spanish, even with English as the set language. This indicates whoever is running the company is a native Spanish speaker. [Continue reading…]

BitLocity provides no information on its website about who owns or runs the business. BitLocity’s website domain (“bitlocity.io”) was privately registered on October 28th, 2020. As per current Alexa estimates, the top three sources of traffic to Bitlocity’s website are the US (42%), Jersey (11%) and South Africa (6%). On the official BitLocity Vimeo channel [Continue reading…]

Alliance Economics provides no information on its website about who owns or runs the business. The company also goes by Alliance Econ Group and AE Group. There is another AE Group operating out of India. As far as I can tell the two companies are not related. Alliance Economics’ website domain (“aegroup.club”) was privately registered [Continue reading…]

Seedchange provides no information on its website about who owns or runs the business. What information Seedchange does provide is complete baloney. Seedchange claims to be an investment platform that was established in 2012 in San Francisco. Securities are offered via Seedchange Execution Services, Inc., a broker-dealer registered with the SEC USA and FINRA | [Continue reading…]

Griddy Pro is the MLM marketing arm of Texas-based energy reseller Griddy. Griddy’s website lists co-founder Nicholas Bain and Gregory Craig, both of whom have a history in the energy sector. As per their respective Griddy corporate bios; Mr. Bain has been championing the investment and growth of renewable energy for more than 15 years. [Continue reading…]

Brank provides no information about who owns or runs the company on its website. On its various social media profiles, Brank represents that it is based out of Manchester in the UK. On Brank’s LinkedIn profile, Daniel Noormohamed is identified as the company’s founder. On his own LinkedIn profile, Noormohamed (right) cites himself as an [Continue reading…]

Coin Gain provides no information on its website about who owns or runs the company. Coin Gain’s website domain (“congain.app”) was privately registered on August 30th, 2020. At the time of publication Alexa ranks Argentina (8%), Venezuela (8%) and Egypt (5%), as the top three sources of traffic to Coin Gain’s website. As always, if [Continue reading…]