MLM Reviews @ BehindMLM

Mind Capital operates in the cryptocurrency MLM niche. The company fails to provide contact information on its website. In official Mind Capital marketing material though, the company states it was “opening offices in Madrid” in December 2019. Heading up Mind Capital is Gonzalo Garcia-Pelayo (right). Mind Capital’s marketing material brands Garcia-Pelayo as being a gambling [Continue reading…]

Python Signals operates in the cryptocurrency MLM niche. The company claims its headed up by executives Marius Landman, Gavin Victor and Enakirerhi Ejovwoke. As far as I can tell Marius Landman was a marketing nobody up until a few years ago. He decided he was a cryptocurrency expert and has been shilling price predictions on [Continue reading…]

BTICoin Gambling provides no information on its website about who owns or runs the company. BTICoin Gambling’s website domain (“bticoingambling.io”) was privately registered on September 18th, 2019. A corporate address in China is provided by BTICoin Gambling, however there doesn’t appear to be any way to verify it has anything to do with the company. [Continue reading…]

TradeXLine operates in the cryptocurrency MLM niche. The company claims it’s headed up by “Christian Tremblay”. Trouble is Christian Tremblay doesn’t exist outside of TradeXLine marketing. And even then we’re only talking three posed shots of some guy: This strongly suggests an actor is playing Christian Tremblay. Supporting this is another image on TradeXLine’s website, presumably [Continue reading…]

CrossTrade Capital provides no information on its website about who owns or runs the business. Copy in the “about us” section of CrossTrade’s website is stolen from Pareto Asset Management: As far as I can tell, Pareto Asset Management is an unrelated company that has been around for some time. CrossTrade Capital’s website domain (“crosstrade-uk.com”) [Continue reading…]

FBS provides no information as to who owns or runs the company on their website. The company does disclose a series of linked shell companies; FBS Inc. in the Marshall Islands FBS Markets Inc. in Belize HDC Technologies Ltd in Cyprus All three are scam-friendly jurisdictions with little to no regulation of MLM companies. FBS [Continue reading…]

Weltsys provides no information on its website about who owns or runs the company. Weltsys claims to be a Hong Kong based company but provides no evidence of incorporation. Even then, Hong Kong incorporation would likely only have been used to register a shell company. What I can confirm is Weltsys is tied to the [Continue reading…]

LeoCraft provides no information on its website about who owns or runs the business. Copy on LeoCraft’s “about us” section of their website features on the websites of a number of Ponzi schemes: LeoCraft’s website domain (“leocraft.ltd”) was privately registered on July 19th, 2019. As always, if an MLM company is not openly upfront about [Continue reading…]

OPM Wealth disclose nothing about the opportunity on their website. The entire site is basically a capture page, pitching visitors on the usual promises of riches. In OPM Wealth’s case, they’re pitching “12 weeks to six figures annually”. This isn’t going to be a standard review because there’s not really much to OPM Wealth. There’s [Continue reading…]

Coinfinesse Group began as Coinfinity. In the short time between me adding Coinfinity to the review list and beginning research for this review, Coinfinity collapsed. Today Coinfinity’s old website domain redirects to Coinfinesse Group. Coinfinesse Group’s website domain was registered on December 10th, 2019. Coinfinity Group had only launched a few weeks earlier. Coinfinesse Group [Continue reading…]