MLM Reviews @ BehindMLM

TronChain’s website provides no information about who owns or runs the company. TronChain’s website domain (“trxchain.io”) was registered on July 29th, 2020. “Swisscoin” is listed as the owner, through an incomplete address in Skane, Sweden. Further research reveals TronChain marketing videos on Andreas Kartrud’s personal YouTube channel. In one August 12th video, titled “TRON CHAIN [Continue reading…]

FinFine provides no information on its website about who owns or runs the company. FinFine’s website domain (“finfine.io”) was privately registered on June 30th, 2020. On its website, FinFine claims it was founded in the UK and is incorporated in Singapore. FinFine’s official Facebook page is managed by one user in Vietnam, so these claims [Continue reading…]

iQuandex’s website is currently just a login page. A link to iQuandex’s official YouTube channel is provided, featuring marketing videos in Russian. iQuandex’s website domain (“iquandex.com”) was registered on March 18th, 2020. Abrarov Rinat Fanozovich is listed as the owner, through an address in Tatarstan, Russia. If you punch “Abrarov Rinat Fanozovich” into Google, there [Continue reading…]

Bitwabi operates in the cryptocurrency MLM niche. The company is headed up by CEO Oscar Costa. Costa, full name Oscar Costa Revienta Cerebros, is based out of Granada, Spain. Prior to running Bitwabi, Costa (right) was running an pet kennel and animal shelter. Possibly due to language barriers, I wasn’t able to ascertain whether Costa has [Continue reading…]

InFace Invest Group provides no information on its website about who owns or runs the company. InFace Invest Group’s website domain (“infaceinvestgroup.com”), was first registered in April 2017. The private registration was last updated on March 3rd, 2020. A marketing video on InFace Invest Group’s official Vimeo channel revealed the following email address: This led [Continue reading…]

CashBox AI provides no information on its website about who owns or runs the company. CashBox AI’s website domain (“cashbox.ai”) was privately registered on July 22nd, 2020. 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.

EthPlus operates in the cryptocurrency MLM niche and appears to have launched a few months ago (official Facebook page was created in May 2020). At the time of publication, EthPlus’ website details two executive members; Fernando Urdaneta (Head of SEO) and Jonathan Valle (Commercial Director). Further research reveals Urdaneta appearing as EthPlus’ CEO in YouTube [Continue reading…]

Earlier this week a reader wrote in requesting an update on our Seacret Direct review. Having last reviewed the opportunity in 2018, I was disappointed to see Seacret Direct do not provide their compensation plan on their website. This made ascertaining whether an updated review was warranted difficult. Luckily the reader was able to come [Continue reading…]

CoinShares provides no information about who owns or runs the company on its website. CoinShares’ website domain (“coinshares.io”) was privately registered on June 28th, 2020. 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.

CryptoNode provides no information on its website about who owns or runs the company. CryptoNode’s website domain (“cryptonode.ltd”) was first registered in June 2019. The private domain registration was last updated on July 2nd, 2020. In an attempt to appear legitimate, CryptoNode provides a UK incorporation certificate on their website. The certificate corresponds to Crypto [Continue reading…]