MLM Reviews @ BehindMLM

Statum Global operates in the MLM cryptocurrency niche and appears to be based out Hong Kong, at least on paper. Incorporation documents provided on the Status Global website represent Status Global Limited was incorporated in Hong Kong on October 12th, 2018. Eathan Cheng is cited as founder of the company and is apparently ‘already a [Continue reading…]

Success by Health provides no information on their website about who owns or runs the business. The Success by Health website domain (“successbyhealth.com”) was privately registered on February 15th, 2017. The registration was last updated on January 31st, 2018. In the footer of the Success by Health website the company advises; Success By Health is [Continue reading…]

HelixxMine provides no information on their website about who owns or runs the business. The HelixxMine website domain (“helixxmine.com”) was registered on March 7th, 2018. “Helixx Mine” is listed as the owner, through a residential address in London, UK. The same address appears on HelixxMine’s website, as well as an incorparation number that corresponds with [Continue reading…]

Mia fails to provide a corporate address on their website. The same website identifies Antonio Ferez as founder of the company. Ferez is represented by a heavily photoshopped image (touch-up) and, according to Mia; is a well-known macroeconomics analyst and a foreign exchange trading expert in Southeast Asia. In 2007, he earned his first bucket [Continue reading…]

My Matching Ads provides no information on their website about who owns or runs the business. The My Matching Ads website domain (“mymatchingads.com”) was privately registered on October 29th, 2018. At the time of publication, Alexa cites Angola (40%) and Iran (13%) as the top two sources of traffic to the My Matching Ads website. [Continue reading…]

BCC Mining Network provides no information on their website about who owns or runs the business. The BCC Mining Network website domain (“bccminingnetwork.com”) was privately registered on June 9th, 2018. Of note is the official BCC Mining Network’s official Facebook page, on which posts are made in Spanish. Marketing material on BCC Mining Network’s Facebook [Continue reading…]

Frega describes itself as a “financial technology company” whose aim is to provide “financial services for the banked, under banked and unbanked”. The problem is behind Frega Global’s cliched pitch is your typical cryptocurrency Ponzi scheme.

Perso Hybrid markets itself as “a different way of doing bank”. The company website identifies Jocsan Perso as CEO but doesn’t reveal where it is being operated from. Perusal of Perso HybridBank’s official Facebook page reveals the company is based out of Sinaloa, Mexico. According to Jocsan Perso’s corporate bio, he has been a full-time trader [Continue reading…]

iCan2 Club provides no information on their website about who owns or runs the business. Infact as I write this, the iCan2 Club website is nothing more than an affiliate login portal. The iCan2 Club website domain (“ican2.club”) was registered on June 13th, 2018. All we get from the registration is that whoever owns iCan2 [Continue reading…]

CryptoLux provides no actual information on their website about who owns or runs the company. As is typical of MLM crypto opportunities, a stock image of some guy is used to represent “Robert Alexander”, who CryptoLux claim is CEO and Founder of the company. The same name and corporate bio appears on another website, FXTM [Continue reading…]