MLM Reviews @ BehindMLM

League of Seagull, aka Seagull Alliance and RisCoin, has failed to provide ownership or executive information on any of its websites. Since launching in mid 2025, League of Seagull has burned through dozens of domains due to fraud alerts and warnings. Known already disabled League of Seagull websites are: riscoin.org – privately registered August 27th, [Continue reading…]

Putting together the history of GreenLeaf Mart is messy. Things started with Beijing GreenLeaf Century Daily Chemical Products Co., Ltd. in China in 2001. In April 2011 Beijing GreenLeaf Century Daily Chemical Products changed its name to Suzhou Greenleaf Daily Commodity Co. Ltd. Suzhou Greenleaf Daily Commodity operates/operated from the website domain “szgreenleaf.com”, which at [Continue reading…]

Xoxbit fails to provide ownership or executive information on its website. Xoxbit’s website domain (“xoxbit.org”), was privately registered on March 2nd, 2026. Despite only existing for just over two months, on its website Xoxbit falsely claims it was “founded in 2019”. Xoxbit’s offsite marketing presents a baloney “exclusive rights” agreement between itself and AC Capital: [Continue reading…]

TetherDex Finance fails to provide ownership or executive information on its website. TetherDex Finance’s website domain (“tetherdex.finance”), was privately registered on November 9th, 2025. 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.

Swift Wave Capital, aka Swift Wave Investment Group, fails to provide ownership or executive information on its website. Swift Wave Capital has six known website domains: vcexbe.com (already abandoned) – privately registered December 11th, 2025 vcexup.com (already abandoned) – privately registered December 11th, 2025 vcexpro.com – privately registered December 11th, 2025 vcexin.com – privately registered [Continue reading…]

Illumera Life fails to provide ownership or executive information on its website. Illumera Life’s website domain (“illumeralife.com”), was privately registered on January 2nd, 2026. Further research reveals Dori ONeill citing himself as Illumera Life’s CEO on FaceBook: Prior to Illumera Life Dori ONeill was promoting ShoppyShop: In 2019 BehindMLM also noted ONeill (right) was Master [Continue reading…]

Northcrest Capital fails to provide ownership or executive information on its website. Northcrest Capital operates from two known website domains: northcrestcapital-bl.com – private registration last updated March 14th, 2026 northcrestcapital-ol.com – private registration last updated April 28th, 2026 northcrest-capital.com – privately registered March 14th, 2026 northcrestglobal.com (already abandoned) – private registration last updated February 3rd, [Continue reading…]

Pi Wallet fails to provide ownership or executive information on its website. Pi Wallet’s website domain (“piwallet.io”), was privately registered (Njalla Okta LLC) on April 12th, 2026. 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.

NewEra Exchange fails to provide ownership or executive information on its website. The first known iteration of NewEra Exchange launched on the domain “neweraeducation.com”, private registration last updated on April 28th, 2026 (click to enlarge below). NewEra abandoned its first domain following a NewEra fraud warning from Washington’s Department of Financial Institutions, issued on February [Continue reading…]

XP fails to provide ownership or executive information on its website. XP operates from two known website domains: xp.com – privately re-registered on September 3rd, 2025 xp.com.kh – registration date unknown If we look at the source-code of XP’s .COM domain, we find Chinese: This suggests whoever is running XP has ties to China. As [Continue reading…]