MLM Reviews @ BehindMLM

uTrading fails to provide ownership or executive information on its website. uTrading’s website domain (“utrading.ai”), was privately registered on an unknown date. Over on uTrading’s official YouTube channel, we find robo-dubbed marketing videos with an Asian accent. The use of “VIP” to name uTrading accounts is also typical of Chinese scammers. As always, if an [Continue reading…]

Pixar MOV fails to provide ownership or executive information on its website. Pixar MOV’s website domain (“pixarmov.com”), was privately registered on August 24th, 2024. Pixar MOV has already attracted the attention of financial regulators. The Central Bank of Russia issued a Pixar MOV pyramid fraud warning on September 3rd, 2024. As always, if an MLM [Continue reading…]

AiBN fails to provide ownership or executive information on its website. AiBN’s website domain (“aibnglobal.com”), was privately registered on February 3rd, 2024. AiBN marketing suggests it is run by Indian looking scammers hiding in Dubai with fake names: This is reflected in AiBN marketing webinars, attendees of which have names from the region (India, Pakistan, [Continue reading…]

Noon Mall fails to provide ownership or executive information on its website. Noon Mall’s website domain (“noonmaill.com”), was registered with bogus details on August 28th, 2024. Of note is Noon 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…]

You Cubez fails to provide ownership or executive information on its website. You Cubez’s website domain (“youcubez.vip”), was registered with bogus information on September 2nd, 2024. 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.

MaxiBots fails to provide ownership or executive information on its website. MaxiBots’ website domain (“maxibots.co”), was privately registered on May 8th, 2024. MaxiBots’ sole marketing video is a stock footage + AI robodub job. This is typical of non-native English speaking admins. Supporting this are numerous spelling errors throughout MaxiBots’ website. As always, if an [Continue reading…]

Kadi Mall fails to provide ownership or executive information on its website. Kadi Mall’s website domain (“kadimall.cc”), was registered with bogus details on September 1st, 2024. Of note is Kadi 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…]

Beyond Infinity fails to provide ownership or executive information on its website. Beyond Infinity’s website domain (“beyondinfinity.club”), was registered in May 2022. The private registration was last updated on June 26th, 2024. Further research reveals Beyond Infinity marketing videos featuring founder and CEO James Hill: Hill claims to be a “US resident” who “lives in [Continue reading…]

Citadel USDT fails to provide ownership or executive information on its website. Citadel USDT’s website domain (“usdt-citadel.com”), was privately registered on August 28th, 2024. Of note is Citadel USDT’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 or owns [Continue reading…]

MetaHub Finance operates in the cryptocurrency MLM niche. MetaHub Finance represents it is operated through AuraLink Labs Pte Ltd, a Singapore registered company. The address associated with MetaHub Finance is shared by over one hundred companies. This strongly suggests AuraLink Labs is a shell company. Heading up MetaHub Finance is CEO James Ross Croyle. On [Continue reading…]