MLM Reviews @ BehindMLM

The iBull Trade website identifies Salvatore Tagliavia, Giuseppe Mancino and Stefano Soldi as co-founders of the company. Of the three iBull Trade co-founders, Tagliavia appears to be running the show. Tagliavia is based out of Bulgaria, which is presumably where iBull Trade is operated from. The iBull Trade website states the company began in 2009 when [Continue reading…]

ExoCoin provides no information on their website about who owns or runs the business. The ExoCoin website domain (“exo-coin.io”) was privately registered on February 15th, 2018. Language on the ExoCoin website (excessive use of “have”) suggests it was put together by a Chinese-speaking admin. At the time of publication Alexa cite Nigeria as the largest [Continue reading…]

Kaching Fund cite “James Brown” as founder and CEO on their website. Brown is represented by a very stock-looking image of a businessman, locked hexagon graphic. The image file used to represent Brown is named “hexperson.png”. No specific information about Brown is provided and it’s pretty obvious he doesn’t exist. Kaching Fund also provide bogus [Continue reading…]

Crypto15 provides no information on their website about who owns or runs the business. The Crypto15 website domain (“crypto15.com”) was privately registered on August 4th, 2018. Further research reveals Crypto15 affiliates naming Todd Hirsch as owner of the company. Todd Hirsch first appeared on BehindMLM’s radar as the admin of Cloud 2×2 cycler Ponzi back in [Continue reading…]

Limbic Arc operates in the health and wellness MLM niche and are based out of Utah in the US. The company is owned by Global Unicorn Holdings, a publicly traded company. The founder and CEO of Limbic Arc is Vaughn Cook. One of the other companies Global Unicorn Holdings owns is Zyto, also founded by [Continue reading…]

BehindMLM reviewed LifeVantage back in 2015. Although retail was possible, we found LifeVantage’s overall business model was focused mostly on autoship affiliate recruitment. This combination of token retail with affiliate recruitment is at the core of modern-day MLM pyramid schemes. The FTC took action against Vemma and Herbalife a few years ago for use of the [Continue reading…]

Financial Education Services operates in the financial services MLM niche. The company provides a PO Box address in the US state of Michigan on their website. Heading up Financial Education Services are co-founders Parimal Naik (CEO) and Mike Toloff (President). According to Naik’s LinkedIn profile, Financial Education Services was initially launched as VR Tech back [Continue reading…]

Mass Cryp was a Ponzi scheme that launched in late 2017. Three co-founders headed up the scam; Pijush Sarkar (CEO), Saurabh Singh (CFO) and Shashank Mishra (COO). The basic gist of Mass Cryp’s business model was *somethingsomething blockchain digital advertising free money*. BehindMLM reviewed Mass Cryp in December 2017 and concluded it was a simple $100 [Continue reading…]

AI Trade provides no information on their website about who owns or runs the business. The AI Trade website domain (“aitrades.org”) was privately registered on May 9th, 2018. Official AI Trade marketing videos feature Mark Davis; On his personal website, Davis “promotes crypto” and cites himself as an Australian “author and speaker”. To what extent [Continue reading…]

Evolution Travel operate in the travel MLM niche, with an address in Las Vegas, Nevada provided on their website. Further research however reveals this address actually belongs to Regus and is virtual in nature. Evolution Travel name David McCovy (right) as founder of the company. As per McCovy’s Evolution Travel corporate bio; A lifelong entrepreneur, [Continue reading…]