MLM Reviews @ BehindMLM

Bitfinex is a well-known crypto exchange tied to tether (USDT). Turns out it’s also an MLM company. Bitfinex was launched in 2012 by Raphael Nicolle. Nicolle parted ways with Bitfinex during the in early 2017. Today Bitfinex is owned by iFinex Inc., a BVI shell company. Names we can attach to Bitfinex include: Jean-Louis van [Continue reading…]

M3ta Moguls fails to provide ownership or executive information on its website. M3ta Moguls’ website domain (“me3tamoguls.com”), was privately registered on March 28th, 2022. Further research reveals a July 2023 M3ta Moguls’ press-release, on which “William Coyle” is credited as CEO. The press-release represents it was issued from Costa Rica: Because of this, I believe [Continue reading…]

Vicion Group operates in the cryptocurrency MLM niche. The company represents it is based out of California, Las Vegas and Texas in the US. In Mexico Vicion Group claims to be based out Xalapa in Veracruz. Heading up Vicion Group are co-founders and co-CEOs Rolando Limon and Gabriel Garcia. Vicion Group credits Rolando Limon with [Continue reading…]

Legal Punk presents itself as an MLM focused spinoff of the German law firm SBS Law. Instead of just being upfront about that, SBS Law is presented as a “partner” on Legal Punk’s website. Cited as co-founders of Legal Punk on its website are Andre Schenk, Andrais Hamori and Dirk Ulaszewski. Andre Schenk is one [Continue reading…]

COS (aka Cosetek and CosCoin), fails to provide ownership or executive information on its website. COS’ website domain (“cosetek.com”), was first registered in 2017. The private registration was last updated on July 22nd, 2023. This appears to be around the time the current owner(s) took possession of the domain. If we look at COS’ website [Continue reading…]

Nixinfinity operates in the cryptocurrency MLM niche. The company presents a cast of executives on its website: None of Nixinfinity’s executives exist outside of its own marketing material. That’s because they’re played by actors. Nixinfinity CEO “Matt David” is played by Moscow-based actor Vladislav Igorevich Rylev. Rylev’s actor portrait leaves room for doubt, so here’s [Continue reading…]

Atomixa fails to provide credible ownership or executive information on its website. Atomixa does provide executive information for a “core team”, but these are fictional identities represented by stock photos: Atomixa’s website domain (“atomixa.cc”), was registered with bogus details on July 28th, 2023. As always, if an MLM company is not openly upfront about who [Continue reading…]

Arbitrage Traded Funds fails to provide ownership or executive information on its website. Arbitrage Traded Funds’ website domain (“arbitragetradedfunds.com”), was privately registered on June 23rd, 2023. Of note is Arbitrage Traded Funds’ marketing videos being robo-dubbed. This is typical of non-native English speaking admins. One name we can attach to Arbitrage Traded Funds is “Umer [Continue reading…]

Liquidity Farm fails to provide ownership or executive information on its website. Liquidity Farm’s website domain (“liquidityfarm.io”), was registered with bogus details on May 26th, 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.

Compire Group operates in the MLM cryptocurrency niche. Compire Group claims its CEO is “Andrew Storer”. No information about Storer is provided, he doesn’t exist outside of Compire Group’s website. Compire Group’s website domain (“compire-group.com”), was privately registered on March 3rd, 2023. Despite only existing for a few months, Compire Group falsely represents it has [Continue reading…]