MLM Reviews @ BehindMLM

GSTAIQ fails to provide ownership or executive information on its website. In fact as I write this, GSTAIQ’s homepage is an affiliate login/sign up form, or funnel to its app (which must be sideloaded). GSTAIQ’s website domain (“gstaiq.com”), was privately registered on April 25th, 2024. As always, if an MLM company is not openly upfront [Continue reading…]

GoldXCapital fails to provide ownership or executive information on its website. GoldXCapital’s website domain (“goldxcapital.org”), was privately registered on December 16th, 2023. In an attempt to appear legitimate, GoldXCapital provides a Montana shell company certificate for Gold X Capital LLC. GoldXCapital’s Montana shell company certificate is attached to a seemingly random address in Montana. A [Continue reading…]

Aegis AI fails to provide ownership or executive information on its website. Aegis AI’s website domain (“aegisai.online”), was privately registered on March 28th, 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.

WellNetIQ is a German MLM company and operates in the nutritional supplement MLM niche. Heading up WellNetIQ we have Executive Director Tilman Spangenberg (right). As per Spangenberg’s WellNetIQ corporate bio; Tilman Spangenberg began his career by studying economics and business administration with a focus on strategic planning and corporate management. With his thesis on practical [Continue reading…]

Blink Charging fails to provide ownership or executive information on its website. Blink Charging’s website domain (“blink-charging.cc”), was privately registered on May 8th, 2024. Of note is Blink Charging’s website domain being registered through the Chinese registrar Alibaba (Singapore). In an attempt to appear legitimate, Blink Charging offers up a bogus FINTRAC certificate: The certificate [Continue reading…]

CyroFX fails to provide verifiable ownership or executive information on its website. CyroFX does provide executive information on its website, but the individuals don’t exist and are represented by AI generated avatars. Over on CyroFX’s official YouTube channel we have actors in rented offices with eastern European accents. CyroFX’s website domain (“cyrofx.com”), was privately registered [Continue reading…]

TRC Trade fails to provide ownership or executive information on its website. TRC Trade’s website domain (“trctrade.net”), was privately registered on April 14th, 2024. Despite only existing for about a month, on its website TRC Trade falsely claims it has been around “since 1989”. As always, if an MLM company is not openly upfront about [Continue reading…]

Purvii, pronounced “pure-vee”, operates in the nutritional supplements MLM niche. The company is based out of Indiana and is headed up by Tony and Jenny Lusby. On LinkedIn, Jenny Lusby (right with Tony) cites herself as Purvii’s CEO and founder. On FaceBook Tony Lusby also cites himself as Purvii’s CEO and founder. For some reason [Continue reading…]

Dusery fails to provide ownership or executive information on its website. Dusery operates from two known website domains: dusery.com (standard fintech website full of bogus information) – privately registered on October 4th, 2023 duseryvip.com (app) – privately registered on December 23rd, 2023 Despite only existing for a few months, on its .COM website Dusery falsely [Continue reading…]

Back in late 2021 BehindMLM published its WinWheel review. WinWheel was essentially a reboot of the collapsed Algotech Ponzi scheme, fronted by several former top OneCoin Ponzi promoters. WinWheel offered investors passive returns through node positions, tied to the company Connect. This is a summary conclusion from BehindMLM’s WinWheel review; To summarize, WinWheel is a [Continue reading…]