MLM Reviews @ BehindMLM

Windly Energy fails to provide ownership or executive information on its website. Windly Energy’s website domain (“windly.energy”), was privately registered on April 3rd, 2023. Over on Windly Energy’s official YouTube channel we find an actor with an African (Caribbean?) accent playing CEO “Jason Marmon”. Marmon doesn’t exist outside of Windly Energy’s own marketing, making him [Continue reading…]

AI Cambridge fails to provide ownership or executive information on its website. AI Cambridge’s website domain (“cambridgeai.xyz”), was privately registered on December 16th, 2024. AI Cambridge’s official marketing features Chinese: This suggests whoever is running AI Cambridge has ties to China. As always, if an MLM company is not openly upfront about who is running [Continue reading…]

Avlitex operates in the cryptocurrency MLM niche. On its website, Avlitex represents it is based out of Canada. The provided corporate address however belongs to Regus, a virtual office retailer. This means it is unlikely Avlitex has any actual ties to Canada. Supporting this is Avlitex providing a registration certificate for Avlitex Limited, a shell [Continue reading…]

Lindt Mall fails to provide ownership or executive information on its website. Lindt Mall’s website domain (“fa.arabianmall.vip”), was 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.

IconX fails to provide ownership or executive information on its website. IconX’s website domain (“iconx.tech”), was privately registered on March 9th, 2024. The only names disclosed on IconX’s website are Danyal Islam, Rado Mulej and Hind el Hadaj, purportedly members of a “community trustees council”. Further research reveals Islam, Mulej and Hadaj are promoters who [Continue reading…]

AI Quantify fails to provide ownership or executive information on its website. AI Quantify operates from two known website domains; trx6.vip and trx5.cc. Both of AI Quantify’s domains were privately registered on December 30th, 2024. As always, if an MLM company is not openly upfront about who is running or owns it, think long and [Continue reading…]

Sixth Society fails to provide ownership or executive information on its website. Sixth Society’s website domain (“sixthsociety.com”), was first registered in 2016. The private registration was last updated on March 4th, 2024. Through the Wayback Machine we can see Sixth Society’s earlier website design revealed two names of interest; Volker Hartzsch and Elisa Giudici: On [Continue reading…]

CTL Shop fails to provide ownership or executive information on its website. CTL Shop’s website domain (“clslshop.com”), was registered with bogus details on April 10th, 2024. If we look at CTL Shop’s website source-code we find Chinese: This suggests whoever is running CTL Shop has ties to China. As always, if an MLM company is [Continue reading…]

Colony Global fails to provide ownership or executive information on its website. Colony Global’s official marketing videos feature AI-generated avatars: Colony Global provides a corporate address in Bassano del Grappa, a city in Italy’s northern Veneto region. The address led me to the company Colony Italia SRL, the key principal of which is Roberto Grandis. [Continue reading…]

Equat USDT fails to provide ownership or executive information on its website. Equat USDT’s website domain (“us.equat-usdt.com”), was registered with bogus details on July 8th, 2024. Of note is Equat USDT’s website domain being registered through the Chinese registrar Alibaba (Singapore). As always, if an MLM company is not openly upfront about who is running [Continue reading…]