MLM Reviews @ BehindMLM

Win-Win Global Review: Casino ruse MLM crypto Ponzi

Win-Win Global fails to provide ownership or executive information on its website. Win-Win Global’s website domain (“win-win.global”), was privately registered on September 3rd 2024. Further research reveals marketing material citing Mehar Mohiuddin as Win-Win Global’s co-founder and Global President. I wasn’t able to get a reading on Mohiuddin but CEO Charles Triadji and COO Francisco [Continue reading…]


Flow Traders Review: Quantitative Trading “click a button” Ponzi

Flow Traders, aka Flow Trader and FT Quantify, fails to provide ownership or executive information on its website. Flow Traders’ website domain (“usdfundailtd.com”), was registered with bogus details on October 16th, 2024. Flow Traders has already attracted the attention of financial regulators. The Central Bank of Russia issued a Flow Traders pyramid fraud warning on October [Continue reading…]


AQR Quantify Review: Quantitative trading “click a button” Ponzi

AQR Quantify fails to provide ownership or executive information on its website. AQR Quantify operates from two known website domains: aqr-usdt.com – registered with bogus details on April 25th, 2024 (already abandoned) aqr-quantify.vip – registered with bogus details on October 24th, 2024 Of note is both of AQR Quantify’s website domains being registered through the [Continue reading…]


Disney USDT Review: Stolen identity “click a button” Ponzi

Disney USDT fails to provide ownership or executive information on its website. Disney USDT operates from two known website domains: disusdt.vip – registered with bogus details on September 16th, 2024 disusdt.cc – registered with bogus details on October 2nd, 2024 As always, if an MLM company is not openly upfront about who is running or [Continue reading…]


Pruvit Review 2.0: Keto + confusing gamification

Pruvit is a nutritional supplement MLM company owned by Terry LaCore of LaCore Enterprises. BehindMLM first reviewed Pruvit back in 2015. At the time LaCore was reeling from the collapse of Rippln. Two Rippln principals migrated over to the launch of Pruvit; Brian Underwood and Michael Rutherford. Today Brian Underwood remains Pruvit’s CEO. Michael Rutherford [Continue reading…]


FCB App Review: Stolen identity “click a button” Ponzi

FCB App fails to provide ownership or executive information on its website. FCB App operates from two known website domains: fcb990.com – privately registered on August 25th, 2024, used to target the Philippines but already abandoned fcb880.com – privately registered on August 25th, 2024 and targeting the Philippines fcb789.com – privately registered on September 24th, [Continue reading…]


SpaceMiner Review: Crypto mining “click a button” Ponzi

SpaceMiner fails to provide ownership or executive information on its website. SpaceMiner’s website domain (“h5.spaceminer.top”) was privately registered on December 30th, 2023. 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.


Smart-X Review: Smart-contract MLM crypto Ponzi

Smart-X fails to provide ownership or executive information on its website. Instead, Smart-X gaslights potential investors by lying about it having “no administrators” and “no owners”. These claims are of course baloney. Smart-X didn’t set itself up, its owner/admin did. We’ll get into why Smart-X is a scam later in the review. Smart-X’s website domain [Continue reading…]


New World AI Review: Quantitative trading “click a button” Ponzi

New World AI fails to provide ownership or executive information on its website. New World AI’s website domain (“newworldai.top”), was registered with bogus details on October 17th, 2025. Of note is New World AI’s website domain being registered through the Chinese registrar Alibaba (Singapore). If we look at New World AI’s website source-code we also [Continue reading…]


US Solar Fund 49581 Review: Stolen identity “click a button” Ponzi

US Solar Fund 49581 fails to provide ownership or executive information on its website. US Solar Fund 49581’s website domain (“usfund-solar.49581.in”), was privately registered on October 7th, 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 [Continue reading…]