MLM Reviews @ BehindMLM

Prostox Review: AI trading ruse Ponzi scheme

Prostox fails to provide ownership or executive information on its website. Prostox’s website domain (“prostox.co”), was privately registered on July 12th, 2023. Of note is Prostox’s sole marketing video featuring a woman with a distinct Indian accent (could also be Pakistan or Bangladesh). While not definitive, this suggests Prostox is being run by someone with [Continue reading…]


BMcontract Review: AI trading ruse Ponzi scheme

Despite claiming it “believes in complete transparency”, BMcontract fails to provide ownership or executive information on its website. BMcontract’s website domain (“bmcontract.io”), was privately registered on August 15th, 2023. Despite only existing for about a week, BMcontract claims it has a track record of providing an exceptional 99% success rate through its AI-driven trading strategies. [Continue reading…]


Reyana Meta FX Review: Daily returns forex ruse Ponzi

Reyana Meta FX fails to provide ownership or executive information on its website. Reyana Meta FX’s website domain (“reyanametafx.com”), was privately registered on July 16th, 2023. In researching this review, I noted most of the Reyana Meta FX marketing appears to target Bangladesh. This suggests Reyana Meta FX might be run from Bangladesh, or at [Continue reading…]


Bitfinex Review: Crypto exchange house of cards

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 Review: NFT metaverse grift pyramid

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 Review: Vicion Group Coin Ponzi scheme

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 Review: OneCoin lawyer launches MLM opp

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 Review: Quantitative trading ruse “click a button” Ponzi

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 Review: Boris CEO AI grift Ponzi scheme

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 Review: 420% ROI fake execs Ponzi scheme

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…]