MLM Reviews @ BehindMLM

Empire fails to provide ownership or executive information on its website. Empire’s website domain (“empire-trading.com”), was privately registered on July 15th, 2024. Further research reveals official Empire marketing material citing Stan Koubatika as founder and CEO of the company. Koubatika’s LinkedIn profile places him in France, with an MLM history dating back to 2016 with [Continue reading…]

AI-Coinbase fails to provide ownership or executive information on its website. AI-Coinbase has two known website domains: ai-coinbase.cc – registered with bogus details on September 30th, 2024 ai-coinbase.com – registered with bogus details on September 29th, 2024 Both of AI-Coinbase’s website domains were registered through the Chinese registrar Alibaba (Singapore). AI-Coinbase has already attracted the [Continue reading…]

GPayBack fails to provide ownership or executive information on its website. GPayBack’s website domain (“gpayback.io”), was privately registered on November 24th, 2023. Further research reveals a GPayBack marketing video hosted on Simon Stepsys’ YouTube channel: In the video, Andre Heber is introduced as GPayBack’s founder. Andre Heber popped up on BehindMLM’s radar in 2016, as [Continue reading…]

Bitz Bank fails to provide ownership or executive information on its website. Bitz Bank’s website domain (“bitzbank.co”), was privately registered on July 29th, 2024. Despite only existing for a few months, in its marketing material Bitz Bank falsely represents it was founded in 2021: While Bitz Bank’s website is presented in English, a drop-down menu [Continue reading…]

GlobTFX, aka GTFX App, fails to provide ownership or executive information on its website. GlobTFX’s current website domain (“globtfx.com”), was privately registered on July 23rd, 2024. It should be noted that GlobTFX has disabled root website access on their domain. The company instead operates from two subdomains: home.globtfx.com – app funnel h5.globtfx.com – desktop app [Continue reading…]

Titan Wealth fails to provide ownership or executive information on its website. Titan Wealth’s website domain (“invest-titan.com”), was privately registered on September 2nd, 2024. In an attempt to appear legitimate, Titan Wealth provides a corporate address in Dallas, Texas on its website. The address corresponds to a residential apartment building, meaning it’s unlikely to have [Continue reading…]

Coinplex fails to provide ownership or executive information on its websites. Coinplex has six known website domains: cplexpres.com – registered in August 2023, private registration last updated on July 13th, 2024 h5.coinplex.ai – registered with bogus details on unknown date coinplex.cc – registered with bogus details on September 23rd, 2024 coinplex.vip – privately registered on [Continue reading…]

SDT Quant fails to provide ownership or executive information on its website. SDT Quant’s website domain (“sdtquantusdt.vip”), was registered with bogus details on September 19th, 2024. Of note is SDT Quant’s logo being an Adobe stock image: SDT Quant has already attracted the attention of financial regulators. The Central Bank of Russia issued a SDT [Continue reading…]

A8 Quantization (aka A8 QuantSystem) fails to provide ownership or executive information on its website. A8 Quantization’s website domain (“a8quantsystem.vip”), was registered with bogus details on September 23rd, 2024. A8 Quantization has already attracted the attention of financial regulators. The Central Bank of Russia issued a A8 Quantization pyramid fraud warning on October 2nd, 2024. [Continue reading…]

Digital Holdings Group fails to provide verifiable ownership or executive information on its website. While Digital Holdings Group does provide a list of executives, none of them actually exist. None of the presented individuals appear in Digital Holdings Group’s recorded marketing material. This is typical of scammers using stolen profile photos and/or AI generated images. [Continue reading…]