MLM Reviews @ BehindMLM

A reader recently wrote in asking about Be’s new SageMaster auto trading offering. In taking a look I noted Be had also spun up a new domain, marking the fifth domain Be has migrated to. They’re also now going by Be Club. Seeing as BehindMLM reviewed Be back in 2020, today we’re revisiting Be as [Continue reading…]

World Quant AI fails to provide ownership or executive information on its website. World Quant AI’s website domain (“wq-ai.vip”), was registered with bogus details on August 23rd, 2024. Of note is World Quant AI’s website domain being registered through the Chinese registrar Alibaba (Singapore). World Quant AI has already attracted the attention of financial regulators. [Continue reading…]

Bivexo fails to provide ownership or executive information on its website. Bivexo’s website domain (“bivexo.com”), was first registered in 2020. The private registration was last updated on February 8th, 2024. Through the Wayback Machine we can see Bivexo’s website domain was for sale until it was acquired earlier this year. After Bivexo’s anonymous owners purchased [Continue reading…]

Zagee fails to provide verifiable ownership or executive information on its website. Zagee cites its founder as Calliope Vandermeer. This appears to be a made-up name. Zagee has two known website domains: zagee.com – first registered in 2014, private registration last updated on January 10th, 2024 h5.zgg.info – first registered in 2015, private registration last [Continue reading…]

Nadex Ecosystem fails to provide verifiable ownership or executive information on its website. While Nadex Ecosystem does provide a list of executives, these appear to be fictional identities represented by AI-generated avatars: Nadex Ecosystem has created an AI-generated robodub video featuring fictional CEO “Bradley Parker”. “Bradley Parker” is a recycled AI generated identity previously used [Continue reading…]

Casa AI fails to provide ownership or executive information on its website. Casa AI’s website domain (“quantcasaairobot.vip”), was privately registered on September 2nd, 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 money.

ClashNode fails to provide ownership or executive information on its website. ClashNode’s has three known domains it operates from: clashnode.io – privately registered on May 21st, 2024 clashnode.finance – registered with a Hong Kong address on June 11th, 2024 clhctoken.com (used to host web assets) – registered with a Hong Kong address on June 11th, [Continue reading…]

uTrading fails to provide ownership or executive information on its website. uTrading’s website domain (“utrading.ai”), was privately registered on an unknown date. Over on uTrading’s official YouTube channel, we find robo-dubbed marketing videos with an Asian accent. The use of “VIP” to name uTrading accounts is also typical of Chinese scammers. As always, if an [Continue reading…]

Pixar MOV fails to provide ownership or executive information on its website. Pixar MOV’s website domain (“pixarmov.com”), was privately registered on August 24th, 2024. Pixar MOV has already attracted the attention of financial regulators. The Central Bank of Russia issued a Pixar MOV pyramid fraud warning on September 3rd, 2024. As always, if an MLM [Continue reading…]

AiBN fails to provide ownership or executive information on its website. AiBN’s website domain (“aibnglobal.com”), was privately registered on February 3rd, 2024. AiBN marketing suggests it is run by Indian looking scammers hiding in Dubai with fake names: This is reflected in AiBN marketing webinars, attendees of which have names from the region (India, Pakistan, [Continue reading…]