MLM Reviews @ BehindMLM

Suponic Global Review: SGC Ponzi points scheme

Suponic Global provides no information on their website about who owns or runs the company. In fact as I write this, Suponic Global’s website is just an affiliate login form. Languages offered on Suponic Global’s website are English, Korean, Japanese and Chinese, suggesting a focus on Asia. Appearances can be deceiving however, with further research [Continue reading…]


Antares Trade Review: AND Ponzi points scheme

Antares Trade operates in the cryptocurrency MLM niche. The company represents it is founded and run by “Alex Richter”: Richter is a good candidate for a Boris CEO, meaning he’s played by an actor. This is primarily based on Richter not having a digital footprint until Antares Trade’s launch a few months ago. Richter also [Continue reading…]


Fun5 Exchange Review: FFV Ponzi points scheme

Fun5 Exchange operates in the cryptocurrency MLM niche. The company does provide an executive team on their website, however none of these people appear to actually exist. Someone also forgot to create fake LinkedIn profiles for them and/or disable the feature from Fun5 Exchange’s website theme. Fun5 Exchange’s website domain (“fun5exchange.com”) was privately registered on [Continue reading…]


Billion Money Review: PAX gifting scheme

Billion Money provides no information about who owns or runs the company on its website. Billion Money website domain (“billionmoney.live”) was privately registered on February 24th, 2020. At the time of publication Alexa pegs India as the only notable source of traffic to Billion Money’s website (62%). This suggests that whoever is running Billion Money [Continue reading…]


Fund My Home Review: Mortgage pre-screening @ ~$3839

Fund My Home’s advertised website at “fundmyhome.org” fails to provide information on company ownership or management. I spotted a different URL in Fund My Home’s marketing materials (“realestatemortgagegrants.com”). Although hosted on a different domain, this website is Fund My Home branded and fills in the gaps. Fund My Home is run by owner and President [Continue reading…]


Finiko Review: 1% a day CFR Ponzi points scheme

Fininko’s website provides no information about who owns or runs the company. In fact as I write this, Finiko’s website is nothing more than an affiliate login page. Of note is Finiko’s website defaulting to Russian, suggesting that whoever is running the company is likely from Russia or a neighboring country. At the time of [Continue reading…]


Mining Up Review: Crypto cloud mining Ponzi scheme

Mining Up provides no information on their website about who owns or runs the company. Mining Up’s website domain (“mining-up.com”) was privately registered on December 13th, 2019. Alexa started recording trackable traffic to Mining Up’s website from January 2020. On their website Mining Up provides an address in Tallinn, Estonia. Given Alexa cites Brazil, Japan [Continue reading…]


Elysium Network Review: Elysium Capital securities fraud

Elysium Network operates in the “money management” MLM niche. The company provides three corporate addresses, in Hong Kong, Estonia and Sweden. Heading up Elysium Network is founder, CEO and Chief Legal Officer Fred Pascal Stege. As per Stege’s Elysium Network’s corporate bio; Fred is an experienced C-level executive with a law enforcement background. An entrepreneur [Continue reading…]


ActiveGlobeBTC Review: 198% ROI bitcoin mining Ponzi

ActiveGlobeBTC provides no information on its website about who owns or runs the company. The company claims to be “registered in Selham Selham, United Kingdom”, however the provided certificate is blank (literally a blank PDF file). In any event, even if ActiveGlobeBTC was incorporated in the UK, UK incorporation is dirt cheap and effectively unregulated. [Continue reading…]


One100 Review: Two-tier 3×3 matrix gifting scheme

One100 provides no information on its website about who owns or runs the company. One100’s compensation documentation states the company is “powered by HiLife Secure India. HiLife Secure India has its own website but provides no ownership information. According to the company’s website it is based out Secunderabad, a city in the Indian state of [Continue reading…]