MLM Reviews @ BehindMLM

Federation Network Review: Real-estate ruse Ponzi scheme

Federation Network fails to provide ownership or executive information on its website. Federation Network’s website domain (“federation-app.com”), was privately registered on August 24th, 2023. A marketing presentation hosted on Federation Network’s website cites “Sarah Cohen” as its CEO. Cohen doesn’t exist outside of Federation Network’s marketing, making her a prime Boris CEO candidate. In a [Continue reading…]


369X Review: Second Mavie Global Ponzi spinoff

369X operates in the cryptocurrency MLM niche. 369X’s website domain (“369x.io”), was privately registered on October 30th, 2023. On January 20th Mavie Global held a marketing event in Budapest, Romania. At the event, 369X was launched. In a January 19th Instagram post, 369X claimed to be in a “partnership” with Mavie Global and Ultron. Mavie [Continue reading…]


BFIC Gold Review: Omar Khan’s 4th MLM crypto Ponzi

BFIC Gold fails to provide ownership or executive information on its website. BFIC Gold’s website domain (“bficgold.io”), was privately registered on January 8th, 2024. Perusal of BFIC Gold’s official YouTube channel reveals several Pakistani and Indian nationals tied to the company. These include Mr. Zee; Shivam Kashyap; Sahil Raj Prajapati; Mahesh Sharma; Omar Khan; SK [Continue reading…]


Solex Review: Loran Swensen continues to violate FTC Act

Solex fails to provide ownership or executive information on its website, at least not directly. Kaj Larsen is cited as CEO on various Solex website blog posts. Loran Swensen is cited as Solex’s President. Both Solex and Kaj Larsen are based out of Utah. I wasn’t able to put together an MLM history on Larsen. [Continue reading…]


Billionico Review: Secret GSPartners backdoor?

Billionico operates in the subscriptions MLM niche. The company is purportedly headed up by Daniel Von Lison. Lison stylizes himself as a “baron” and also goes by Daniel Markus von Lison. As per his FaceBook profile above, Lison represents he is from Germany. Lison has no known prior MLM experience. He’s a relatively obscure person [Continue reading…]


Durex VIP Review: Ecommerce “click a button” Ponzi

Durex VIP fails to provide ownership or executive information on its website. Durex VIP’s website domain (“durexvip.cc”), was registered with bogus details on February 22nd, 2024. Of note is Durex VIP’s domain being registered through Chinese registrar Alibaba (Singapore). As always, if an MLM company is not openly upfront about who is running or owns [Continue reading…]


Defi Synergy Review: AI trading bot ruse MLM crypto Ponzi

Defi Synergy fails to provide ownership or executive information on its website. Defi Synergy’s website domain (“defisynergy.io”), was privately registered on December 23rd, 2023. On March 2nd, 2024, Defi Synergy uploaded a video to its official YouTube channel titled “Launch Defi Synergy“. The recording is of a Zoom webinar, primarily attended by what appears to [Continue reading…]


Gift Dreams Review: Gifting scheme targeting South America

Gift Dreams fails to provide ownership or executive information on its website. Gift Dreams’ website domain (“giftdreamsglobal.com”), was privately registered on July 25th, 2023. As tracked by SimilarWeb, Gift Dreams is primarily being promoted across South America; Argentina (58%), Venezuela (15%), Bolivia (7%) and Colombia (7%). While its website is presented in English, Gift Dreams’ [Continue reading…]


Flyback Solutions Review: FLYS token pump & dump Ponzi

Flyback Solutions fails to provide ownership or executive information on its website. Flyback’s website domain (“flybacksolutions.com”), was privately registered on October 10th, 2023. Thanks to some preliminary research from BehindMLM reader Melanie, one name we can attach to Flyback Solutions is Dennis Nowak. In a Flyback Solutions webinar held in November 2023, Nowak is cited [Continue reading…]


Frequense Review v2: LaCore Enterprises autoship recruitment

Back in December 2023 BehindMLM published its first Frequense review. We found a particularly basic MLM opportunity with two forgettable products. And for some reason Frequense was selling clothing, of which they had more lines than supplements. Turns out, although it wasn’t disclosed on their website, Frequense was in a prolonged “beta-testing” prelaunch phase. Following [Continue reading…]