MLM Reviews @ BehindMLM

Sirius Energy fails to provide ownership or executive information on its website. Unnamed individuals represented by presumable stolen and/or AI-generated photos are presented as Sirius Energy executives: Sirius Energy’s website domain (“serius-energy.co”), was privately registered on April 3rd, 2024. In an attempt to appear legitimate, Sirius Energy provides New York company registration documents on its [Continue reading…]

TronSoy fails to provide ownership or executive information on its website. TronSoy operates from two known website domains: tronsoy.xyz – registered in October 2024, private registration last updated on February 20th, 2025 tronsoy.vip – privately registered on October 8th, 2024 If we look at the website source-code on TronSoy’s website, we see it is localized [Continue reading…]

E1ULife fails to provide ownership or executive information on its website. E1ULife’s website domain (“e1ulife.com”), was first registered in December 2021. The private registration was last updated on November 19th, 2024. Further research reveals E1ULife marketing videos citing David Golden as its owner and CEO: As per his LinkedIn profile, Golden is based out of [Continue reading…]

AItoCap, or AItoCapital, fails to provide ownership or executive information on its websites. AItoCap operates from two known website domains, “aitocap.co” and “aitocap.com”. Both domains were registered with bogus details on February 7th, 2025. Of note is AItoCap’s website domains being registered through the Chinese registrar Alibaba (Singapore). As always, if an MLM company is [Continue reading…]

UniLive fails to provide ownership or executive information on either of its websites. UniLive operates from two known website domains: unilive.io (marketing website) – privately registered on August 11th, 2024 h.lulin.top (affiliate login/signup) – registered in September 2023, private registration last updated on November 11th, 2024 Instead of being honest about its founders and management, [Continue reading…]

Patek Mall fails to provide ownership or executive information on its website. Patek Mall’s website domain (“patekmall.vip”), was registered with bogus details on February 15th, 2025. Of note is Patek Mall’s website domain being registered through the Chinese registrar Alibaba (Singapore). As always, if an MLM company is not openly upfront about who is running [Continue reading…]

Treasure Island fails to provide ownership or executive information on its website. Treasure Island operates from three known website domains: treasureislandnetwork.com – registered in October 2023, private registration last updated on September 18th, 2024 ticoin.io – registered in July 2024, private registration last updated on February 25th, 2025 watchtreasureisland.com – registered in May 2021, registration [Continue reading…]

UbitEx was an MLM crypto Ponzi scheme that launched in mid 2024. The scam was headed up by CEO “Alex Sandro”, an underwear model believed to be living in Indonesia. UbitEx affiliates invested cryptocurrency into UB. Through a “staking” Ponzi model, UbitEX recycled invested funds to pay returns. UbitEx collapsed in late 2024. On December [Continue reading…]

The Super Matrix fails to provide ownership or executive information on its website. The Super Matrix’s website domain (“thesupermatrix.com”), was privately registered on January 4th, 2025. 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.

Quantitative Trading fails to provide ownership or executive information on its website. Quantitative Trading’s website domain (“198hh.com”), was registered with bogus details on February 15th, 2025. 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.