MLM Reviews @ BehindMLM

Akyoh Review: AladinCoin Ponzi reboot with Avana Coin

Akyoh claim to be a “technology investment company which based in Cyprus (EU)”. Beyond that statement however there is no evidence of Akyoh having any business operations in Cyprus. It’s also worth noting that Cyprus is a known jurisdiction for having little to no MLM regulation. Incorporation of an MLM company in Cyprus is typically [Continue reading…]


Seven Stars Group Review: Forex trading Ponzi fraud

Seven Stars Group provides no (accurate) information on their website about who owns or runs the company. The Seven Stars Group website domain (“sevenstars.group”) was privately registered on June 15th, 2018. Despite existing for barely a few months, Seven Stars Group claims it was “founded in 2010” by Mario Rossi, a fictional “American forex trader”. [Continue reading…]


AuLives Review: SGC Ponzi points OneCoin clone

AuLives provides no information about who owns or runs the company on its website. The AuLives website domain (“aulives.com”) was privately registered on May 29th, 2018. An address in Dubai is provided on the AuLives website. Multiple businesses operate out of the same address however, suggesting the address actually belongs to a virtual office provider. [Continue reading…]


PosMiners Review: 45 day ROI bitcoin & gold poker Ponzi scheme

The PosMiners website provides no information about who owns or runs the company. The PosMiners website domain (“posminers.com”) was privately registered on December 10th, 2017. At the time of publication Alexa estimate that Armenia makes up 51% of traffic to the PosMiners website. This suggests that whoever is running PosMiners is probably based out of [Continue reading…]


Holiday Coin Club Review: Matrix cycler with a mandatory travel twist

The Holiday Coin Club is anti-consumer and does nothing to encourage retail sales. Visitors to the website are informed they require “exclusive access” to the Holiday Coin Club website, through an affiliate referral link. A “company information” link is present at the bottom of the website, however this redirects to a new page where only [Continue reading…]


Monetriza Review: Altcoin dump laundering with pyramid recruitment

Monetriza provides no information on their website about who owns or runs the business. The Monetriza website domain (“monetriza.com”) was privately registered on October 12th, 2017. 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.


2 Dollar Matrix Review: Recruit 400 million people and earn $65 mill

2 Dollar Matrix provides no information on their website about who owns or runs the business. The 2 Dollar Matrix website domain (“2dollarmatrix.com”) was privately registered on July 18th, 2018. 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 [Continue reading…]


Finish Line Network Review: Traffic Authority reboot, still pay to play

At the time of publication Finish Line Network doesn’t appear to exist outside of an email capture page. Finish Line Network affiliates are redirecting recruits to “lockinyourprofits.com”, a domain privately registered on May 14th, 2018. Visitors to the Lock In Your Profits domain are presented with a standard “hand over your details for more info” [Continue reading…]


Edu Swarm Review: Five-tier 2×2 matrix bitcoin Ponzi cycler

Edu Swarm provide no information on their website about who owns or runs the business. The Edu Swarm website domain (“eduswarm.com”) was privately registered on April 27th, 2018. Further research reveals Edu Swarm marketing videos in which Bobby Cannata cites himself as owner of the company. Up until recently Cannata was a prominent Market America [Continue reading…]


Dominant Finance Review: 400 day ROI crypto mining Ponzi

Dominant Finance operates in the financial MLM niche and is headed up by President Thomas Eklundh. According to Eklundh’s Facebook profile he’s based out of Gothenburg, Sweden. There are a few photos of Eklundh on the profile so he, or at least the person playing him, appears to be an actual person. I say this because [Continue reading…]