MLM Reviews @ BehindMLM

Mag Markets Review: 4XC securities fraud clone scheme

Mag Markets provides no information on their website about who owns or runs the company. Mag Markets’ website domain (“magmarkets.com”) was privately registered in December 2020. Mag Markets’ domain was registered through a German registrar. The company’s website also has native German language elements: In an attempt to appear legitimate, Mag Markets claims its “regulated [Continue reading…]


Solar Group Review: Another “Russian inventor” Ponzi scheme

Solar Group is an investment themed MLM company based out of Russia. Solar Group also goes by “Duyunov’s Motors”, referencing its founder┬áDmitry Duyunov. As far as I can tell Duyunov doesn’t have a digital footprint prior to Solar Group surfacing in 2019. He appears to be a random Russian citizen leading the company. Whether that’s [Continue reading…]


CryptoSpot Review: 10% a day USD/crypto Ponzi scheme

CryptoSpot provides no verifiable information on its website about who owns or runs the company. A marketing paragraph identifies “Daniel Hunt” as the owner of the company. This might as well be any name (and probably is), as no further information is provided. CryptoSpot’s website domain (“cryptospot.biz”) was privately registered on January 16th, 2021. Although [Continue reading…]


Artery Network Review: ARTR token Ponzi scheme

Artery Network provides no information on its website about who owns or runs the company. Artery Network’s website domain (“artery.network”) was privately registered on July 7th, 2020. A visit to Artery Network’s website reveals Russian is the default language. Further research reveals this guy hosting Artery Network promotional events on the company’s official YouTube channel: [Continue reading…]


SDK Meta Review: metaZero Cardano privacy phone MLM opp

SDK Meta operate in the cellular phone and service MLM niche. The company is based out of Wyoming and headed up by owner Chris J. Snook. The earliest digital footprint of Snook’s I was able to find was a 2005 San Diego State University paper titled, “Is Network Marketing and Pyramid Selling the same thing? [Continue reading…]


Scentsy Review: Scented wax fragrances since 2004

Scentsy operates in the candles, essential oils, home care and personal care MLM niches. The company was founded in 2003 in Utah by Kara Egan and Colette Gunnell. After coming across it at a trade show in Utah, current owners Orville and Heidi Thompson purchased Scentsy in 2004. The Thompson’s (right) moved Scentsy to their [Continue reading…]


EcoTrade Review: Up to 3% a day twin Ponzi reboot

EcoTrade provides no information on its website about who owns or runs the company. EcoTrade’s website domain (ecotradeapp.com”) was privately registered on April 1st, 2021. I came across EcoTrade as part of my research into Speed Finance Club. These Ponzi schemes are run by the same group of individuals, who are tied to the Tendencia [Continue reading…]


Speed Finance Club Review: 3% a day twin Ponzi reboot

Speed Finance Club provides no information on their website about who owns or runs the company. In fact as I write this, Speed Finance Club’s website is nothing more than an affiliate login form. Speed Finance Club’s website domain (“speedfinance.app”) was privately registered on June 30th, 2021. Speed Finance Club’s website defaults to English but [Continue reading…]


Algotech Review: Daniel Grenon back fronting Ponzi schemes

Algotech provides no information on its website about who owns or runs the company. In fact as I write this, Algotech’s website is nothing more than an affiliate login/registration form. Algotech’s website domain (“algotech.to”) was privately registered on August 17th. .TO domains correspond to Tonga and by default are private. This is likely an intentional [Continue reading…]


NortheStar Review: Digital Profit scammers launch own opp

NortheStar operates in the nutritional supplement MLM niche. The company doesn’t provide a corporate address but its Policies and Procedures cites both Texas and Nevada. The State of Texas is the place of the origin of this Contract. Any controversy or claim relating to the business relationships arising between Independent Affiliates shall be resolved by [Continue reading…]