Nimbus Platform operates in the cryptocurrency MLM niche. Heading up the company is CEO Andrea Zanon. Zanon’s LinkedIn profile is linked to from Nimbus Platform’s website. Curiously, Nimbus Platform is not featured on Zanon’s profile. In an official Nimbus Platform marketing video featuring Zanon, he claims to be a “global financial executive with twenty years [Continue reading…]
Green Compass operates in the CBD MLM niche. Two corporate addresses are provided on Green Compass’ website; one in North Carolina in the US and one in London, UK. The US address belongs to a UPS store. The UK address belongs to shared office spare provider WeWork. Heading up Green Compass are co-founders R. Sterling [Continue reading…]
InnovaTech provides no information on their website about who owns or runs the company. In fact InnovaTech doesn’t provide any information whatsoever. As I write this InnovaTech’s front-end website is nothing more than an affiliate login form. InnovaTech’s website domain (“innovatechinternational.com”) was privately registered on October 1st, 2019. The majority of InnovaTech’s official marketing videos [Continue reading…]
Rapido Run provides no information on its website about who owns or runs the company. Rapido Run’s website domain (“rapido.run”) was privately registered on June 23rd, 2020. At the time of publication Alexa cites India at the top source of traffic to Rapido Run’s website (73%). Such a high percentage suggests whoever is running Rapido [Continue reading…]
MoneyMaking’s website doesn’t directly provide information about who owns or runs the company. An embedded YouTube video is titled “Message from CEO Eduina Rojas de Gonzalez“. The video features Gonzales standing in front of a greenscreen (note the shadow behind him), reading off a script. As Gonzales’ reads the script finance related stock footage is [Continue reading…]
Profit Finance Option provides no information on its website about who owns or runs the company. In an attempt to appear legitimate, Profit Finance Option provides a UK incorporation certificate for “Profit Finance Option Limited” on their website. Profit Finance Option Limited isn’t incorporated in the UK, the company doesn’t exist. Profit Finance Option’s website [Continue reading…]
QubitTech operates in the cryptocurrency MLM niche. A corporate address in Estonia is provided on QubitTech’s website. A search of this address reveals multiple companies using the same address, suggesting the address is virtual in nature. This would mean QubitTech has no actual physical ties to Estonia. QubitTech is headed up by CEO Greg Limon. [Continue reading…]
Throne Legacy Capital (TLC) operates in the forex MLM niche. The company claims it was “founded in 2019 and headquartered in Hong Kong”. I can’t speak to Hong Kong but TLC’s website domain was privately registered on January 29th, 2019. Photos of TLC’s Hong Kong headquarters on their website are that of empty furnished office [Continue reading…]
Crypto Mining provides no information on their website about who owns or runs the company. Crypto Mining’s website domain (“crypto-mining.biz”) was registered on February 18th, 2020. The domain is registered to “Crypto Mining LTD”, through an incomplete address in London, UK. The UK corporate address provided on Crypto Mining’s website belongs to I-Support Business, a [Continue reading…]
Tibrix provides no information on its website about who owns or runs the company. Tibrix claims to be incorporated in the British Virgin Islands, with registration number 1962110, Since 2018. The BVI is a tax-haven that allows scammers to hide behind shell companies to evade law enforcement. There is no legitimate reason for an MLM [Continue reading…]
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