MLM Reviews @ BehindMLM

Elite Fin FX Review: Forex fraud targeting third world countries

Elite Fin FX (also goes by Elite Finance Forex), provides no information on its website about who owns or runs the business. The company does provide a UK incorporation certificate, which corresponds with Elite Finance Forex Limited. Elite Finance Forex Limited was incorporated in the UK on July 31st, 2018. UK incorporation is dirt cheap [Continue reading…]


B3 Sciences Review: Nutritional supps, fitness & autoship pressure

B3 Sciences operates in the health and fitness MLM niche. The company represents it is based out of Texas. The corporate address provided on B3 Sciences’ website however is a virtual address provided by Davinci Virtual. Heading up B3 Sciences is Founder and CEO Mike DeBord (right). As per DeBord’s B3 Sciences’ corporate bio; At [Continue reading…]


Unity Inc Review: Daily returns trading Ponzi scheme

Unity Inc provides no information on its website about who owns or runs the company. Unity Inc’s website domain (“unityinc.ltd”) was privately registered on February 11th, 2019. Unity Inc do claim to be incorporated in the UK as Unity Inc. LTD, however from a due-diligence perspective this is meaningless. UK incorporation is dirt cheap and [Continue reading…]


Mining City Review: Bitcoin mining securities fraud investment scheme

Mining City provides no information about who owns or runs the company on their website. The Mining City website domain (“miningcity.com”) was first registered back in 2003. The domain registration was last updated on December 20th, 2018, which is likely when the current owner(s) took possession of it. “Prophetek” is listed as the domain owner, [Continue reading…]


Natura4Ever Review: Pay to play blue-green algae supplements

Natura4Ever operates in the nutritional supplement and personal care MLM niches. The company names Eric Masson as Chairman of the Board of Directors. Despite its website natively loading in French and the vast majority of Natura4Ever marketing material being distributed in French, the company provides a corporate address in Luxembourg on its website. This is [Continue reading…]


Orius Capital Review: 2.8% daily ROI crypto AI bot Ponzi scheme

Orius Capital operates in the cryptocurrency MLM niche. The company claims to be based out of Hong Kong and headed up founder and CEO Diago Lopez Vea. Vea has no digital footprint outside of Orius Capital, so there’s a question mark on whether he actually exists or not. Orius Capital’s marketing videos appear to be [Continue reading…]


Moni Finex Review: First tier in four-part MoniFinex Global Ponzi scheme

Someone has gone to a fair bit of effort in the presentation of Moni Finex’s management team. Moni Finex is part of MoniFinex Global, which is supposedly headed up by owner and CEO Moni Micha. Moni Micha is played by this guy: I say played because prior to Moni Finex launching earlier this year, Moni [Continue reading…]


Abundance Network Review: Phone-based gifting scheme

Abundance Network provides no information about who owns or runs the business on their website. In fact as I write this, Abundance Network’s website is nothing more than an affiliate login form. Further research reveals Abundance Network’s Terms and Conditions (not linked from their website). Abundance Network’s Terms and Conditions makes multiple references to “Autom8tion [Continue reading…]


Jubilee Ace Review: Jubilee credits arbitrage Ponzi scheme

Jubilee Ace operates in the cryptocurrency MLM niche and claims to have been “founded in British Virgin Islands in 2018”. Jubilee Ace represents an individual named Tony Jackson is its CEO. Jackson (right) doesn’t appear to have a digital footprint outside of Jubilee Ace’s website. On June 9th Jubilee Ace uploaded a video to its [Continue reading…]


Mizes Review: Three-tier crypto mining Ponzi scheme

Mizes provides no information on its website about who owns or runs the business. The Mizes website domain (“mizes.biz”) was privately registered on July 31st, 2018. At the time of publication, Alexa pegs Iran (23%), Russia (10%) and India (8%) as the top three sources of traffic to Mizes’ website. It is highly likely that [Continue reading…]