MLM Reviews @ BehindMLM

FX Trading Corp operates in the MLM cryptocurrency niche and represents it is based out of South Korea. To that end a tax certificate for “FX Trading Corporation” is provided on the company’s website. Heading up FX Trading Corp are co-founders Young Min Oh (CEO), Joon Park (CFO) and Yang Jae Seok (CMO). No information [Continue reading…]

Ormeus Global emerged as a faceless company in mid 2017. In our published Ormeus Global review, our research revealed the company was John Barksdale jumping on the MLM cryptocurrency bandwagon. Ormeus Global had no retailable products or services. Its affiliates invested funds into B2X89, a “bot trader” that Ormeus Global marketed a 160% ROI through. [Continue reading…]

Qdynamics Global Corporation operates in the health and wellness MLM niche. The company launched in 2008 and is based out of the Philippines. Heading up Qdynamics Global Corporation is founder and CEO, Delia C. Maceda (right). As per Maceda’s Qdynamics Global Corporation corporate bio, she’s an obstetrician-gynecologist. Dr. Maceda, fondly called “Doc Del”, is an [Continue reading…]

Melius operates in the forex and cryptocurrency MLM niches. The company provides corporate addresses in Dubai and the UK on their website. The UK address is a virtual office, I wasn’t able to verify the provided Dubai address. Somewhat curiously, early Melius marketing material claimed the company had a third office in the US state [Continue reading…]

Uforia Science operates in the nutritional supplement MLM niche and operates out of Utah in the US. Unfortunately Uforia Science provides no information on their website about who owns or runs the business. Further research reveals Uforia Science marketing material naming Ron Williams (right) as founder and CEO of the company. Why this information is [Continue reading…]

Trio Trader began as Qube Trade in late August. The initial launch flopped and was rebooted as Trio Trader sometime in November. As far as I can tell there’s no difference between Qube Trade and Trio Trader other than the company name. Trio Trader provides no information on their website about who owns or runs [Continue reading…]

DDK operates in the cryptocurrency MLM niche. The company does not provide a corporate address on their website. The DDK website identifies husband and wife, Datuk Azrainuddin Zainal (aka Arai Ezzra) and Datin Nur Ezdiani Baharoddin as co-founders of the company. Nurshuhada Zainal holds the position of DDK’s CEO. According to their respective digital footprints, Zainal [Continue reading…]

X10 Platform provides no information on their website about who owns or runs the business. X10 Platform marketing videos are narrated by someone calling himself “Nick from CryptoTech”, with no further information provided. My attempts to verify who Nick from CryptoTech is have been inconclusive. The X10 Platform website domain (“x10app.com”) was privately registered on August [Continue reading…]

AdFeedz provides no information on its website about who owns or runs the business. The AdFeedz website domain (“adfeedz.com”) was privately registered on November 2nd, 2018. A since-deleted AdFeedz marketing presentation hosted on the company’s website ties company support to a Skype account bearing the name “merry.makowski”: Makoswki (right) was one of the first people [Continue reading…]

Exp Asset provides no information on their website about who owns or runs the company. The Exp Asset website domain (“expasset.com”) was privately registered on March 10th, 2018. On its website, Exp Asset claims to be incorporated in Nevis as Silesia Capital Management. There is no legitimate reason for an MLM company to be incorporated [Continue reading…]