MLM Reviews @ BehindMLM

Crypto Advice provides no information on its website about who owns or runs the business. Crypto Advice’s website domain (“cryptoadvice.com”) was first registered in 2016. The domain registration was last updated in February 2018. Mark Andrews is listed as the owner, through an incomplete address in California. Given the generic name, lack of information on [Continue reading…]

Lecun Wallet provides no information on its website about who owns or runs the company. Lecun Wallet’s website domain (“lecunwalletinfo.com”) was privately registered on June 25th, 2019. Marketing videos on Lecun Wallet’s website suggest the company is based out of Asia. Lecun Wallet marketing material claims the operation headquarter of LeCun is set up in [Continue reading…]

Although Gelios Trade has gone to some effort to present an executive team on their website, there’s a big question mark over the legitimacy of the information provided. Gelios Trade claims to be headed up by William Svensson, supposedly a Norwegian investor, philanthropist, manager of a hedge fund and a large range of financial services [Continue reading…]

Crowd1 provides no information on their website about who owns or runs the business. Crowd1’s website domain (“crowd1.com”) was first registered back in 2007. The domain registration was last updated in October 2018. Stelios Piskopianos of Crowd1 Network Europe Ltd is listed as the owner, through an address in Cyprus. Cyprus is a scam-friendly jurisdiction [Continue reading…]

Belcorp has been around since 1980, although you wouldn’t know that from visiting their website. Belcorp does a terrible job of providing information about itself on its website. The “about us” page on Belcorp’s website redirects to information about their “leadership principles”. The “our history” link on their US website redirects to the business opportunity page. [Continue reading…]

CryptoTrain Trading provides no credible information on their website about who owns or runs the company. CryptoTrain Trading’s website domain (“cryptotrain.trade”) was registered with incomplete details on May 16th, 2019. In an attempt to feign legitimacy, CryptoTrain Trading provides a UK incorporation certificate on its website. UK incorporation is dirt cheap and for the most [Continue reading…]

Moonberg provides no information on their website about who owns or runs the business. Moonberg’s website domain (“moonberg.io”) was registered on January 11th, 2019. Bitdepositary Ltd. is listed as the owner, through an incomplete address in Malta. On its own website Bitdepositary markets itself as a “decentralized crypto finance marketplace”. The company operates its services [Continue reading…]

Cash FX Group provides no information on their website about who owns or runs the business. Cash FX Group’s website domain (“cashfxgroup.com”) was privately registered on March 4th, 2019.   Update 13th October 2019 – CashFX affiliates are citing Huascar Lopez as founder and CEO of the company. As best I can make out, Lopez appears [Continue reading…]

Gains Systems provides no information on its website about who owns or runs the company. Gains Systems’ website domain (“gains.systems”) was privately registered on February 21st, 2019. A Hong Kong incorporation certificate for Gains Systems Limited is provided. According to the certificate, Gains Systems Limited was incorporated in Hong Kong on May 14th, 2019. As [Continue reading…]

Multiple TradeX provides no information on their website about who owns or runs the business. The “about us” section on Multiple TradeX’s website references “iprofit247.com”, which appears to be a clone site. Multiple TradeX claims to be “registered” in the US, but only provides a UK incorporation number for Minefield LTD. Minefield LTD was incorporated [Continue reading…]