MLM Reviews @ BehindMLM

In a nutshell, Corsair Group is what’s left of Cloud Horizon. Cloud Horizon was a Ponzi scheme launched by Frank Ricketts in early 2019. Ricketts scamming goes back years. BehindMLM first records of it dates back to 2011 with Unaico and SiteTalk; a combination of pyramid and investment fraud. When those scams collapsed, Ricketts rebooted [Continue reading…]

Xelliss operates in the nutritional supplement MLM niche. Xelliss was formerly known as Natura4Ever. Based on Xelliss’ official Facebook group name-change, the rebrand took place in mid 2020. BehindMLM reviewed Natura4Ever in July 2019. We identified pay to play and expressed concern over autoship recruitment. Along with checking for product updates, this will be a [Continue reading…]

SnapBots provides no information on its website about who owns or runs the company. SnapBots website domain (“snapbots.io”) was first registered in February 2018. The private registration was last updated on January 20th, 2020. Further research reveals Torque Trading CEO Bernard Ong citing himself as SnapBots’ Chief Financial Officer on LinkedIn. Ong officially held the [Continue reading…]

GSPartners operates in the cryptocurrency niche. The company provides no executive information on its website. Through our reporting on Karatbars International however, we know GSPartners was launched by Josip Heit. Heit appeared on BehindMLM’s radar after Karatbars’ KaratGold Coin hype disaster in mid 2019. In the lead up to the July 4th event, Karatbars CEO [Continue reading…]

Lyoness is based out of Austria. The company was founded by Hubert Freidl all the way back in 2003. BehindMLM first reviewed Lyoness in 2012. An updated review of Lyconet was published in 2014. In between reviews and since then, we’ve been following significant developments. And there’s been quite a few. To keep thing simple [Continue reading…]

Exove Investment provides no information on its website about who owns or runs the company. Exove Investment’s website domain (“exoveinvestment.com”) was privately registered on November 6th, 2020. In an attempt to appear legitimate, Exove Investment provides a UK incorporation link for Exove Limited. Exove Limited was incorporated on June 2012. It is unlikely to have [Continue reading…]

VRDa1 provides no information on its website about who owns or runs the company. The only names attached to the company are a group VRDa1 refers to as its “league of legends”; Waqas Suhail, Mahfooz Elahi, Saikat Kumar, Hussain Al Lawati, Mohammad Othman and M. Faisal Suhail. These individual’s specific roles within VRDa1 is not [Continue reading…]

Likely emboldened by the SEC’s lack of action for years, Investview has rebooted Kuvera Global as iGenius. At the time of publication Kuvera Global’s former website domain now redirects to iGenius. iGenius is headed up by Chad Garner. Garner (right) has been with Investview since the Wealth Generators days. Wealth Generators saw Investview combine investment [Continue reading…]

BehindMLM’s initial Nimbus Platform review was published last August. At the request of a reader last month, who claimed “things (have) changed”, today we revisit Nimbus Platform for an updated review.

Troncase provides no information on its website about who owns or runs the company. Troncase’s website domain (“troncase.io”) was privately registered on September 9th, 2020. Official marketing videos on Troncase’s YouTube channel reveal whoever made them is using an Estonian language-based phone. This suggests whoever is running Troncase has ties to Estonia.   Update 16th [Continue reading…]