MLM Reviews @ BehindMLM

Pitrex fails to provide ownership or executive information on its website. Pitrex operates from two known website domains: pitrex.pro – privately registered on April 30th, 2024 (main website, app funnel) pitsp.com – first registered in 2016, private registration last updated on January 9th, 2024 (app) In an attempt to appear legitimate, Pitrex provides a company [Continue reading…]

FluxCart fails to provide ownership or executive information on its website. FluxCart has four known website domains: fluxcart.store – first registered in December 2023, private registration last updated on January 24th, 2024 fluxcart.top – first registered in December 2023, private registration last updated on September 11th, 2024 (already abandoned) fluxcart.vip – first registered in September [Continue reading…]

TOST fails to provide ownership or executive information on its website. TOST operates from five known website domains: tostq.com – privately registered on December 23rd, 2023 (primary website) tostadon.com – first registered in 2020, private registration last updated on June 21st, 2024 (app funnel) ntost.com – first registered in 2004, private registration last updated on [Continue reading…]

Opix Technology fails to provide verifiable ownership or executive information on its website. Opix Technology’s website domain (“opixtech.com”), was first registered in 2017. The private registration was last updated on June 17th, 2023. Through the WayBack Machine, we can see Opix Technology’s website went live in late 2022. Opex Technology represents it is run through [Continue reading…]

Sky TRX fails to provide ownership or executive information on its website. Sky TRX’s website domain (“sky-trx.com”), was registered with bogus details on September 7th, 2024. Of note is Sky TRX’s website domain being registered through the Chinese registrar Alibaba (Singapore). As always, if an MLM company is not openly upfront about who is running [Continue reading…]

Nykaa Mall fails to provide ownership or executive information on its website. Nykaa Mall’s website domain (“nykaa-mall.vip”), was registered with bogus details on September 5th, 2024. Nykaa Mall has already attracted the attention of financial regulators. The Central Bank of Russia issued a Nykaa Mall pyramid fraud warning on September 6th, 2024. As always, if an [Continue reading…]

InovoCB fails to provide verifiable ownership or executive information on its website. InovoCB names Jimmy Nogues and John Martinez and co-founders on its website. No information about either Nogues or Martinez is provided. Nor do Nogues and Martinez appear to exist outside of being named on InovoCB’s website. It is unclear whether Nogues and Martinez, [Continue reading…]

Fresnillo PLC USDT fails to provide ownership or executive information on its website. Fresnillo PLC USDT’s website domain (“fresnilloplc.top”), was registered with bogus information on August 30th, 2024. Of note is Fresnillo PLC USDT’s website domain being registered through the Chinese registrar Alibaba (Singapore). Fresnillo PLC USDT has already attracted the attention of financial regulators. [Continue reading…]

Aurum fails to provide ownership or executive information on its website. Aurum’s website domain (“aurum.foundation”), was privately registered on August 1st, 2024. Note that Aurum has disabled its website root. Access to Aurum is through a subdomain at “backoffice.aurum.foundation”. Looking at the source-code of Aurum’s backoffice website we find Russian: This suggests whoever is running [Continue reading…]

Wisdom Tree TRX fails to provide ownership or executive information on its website. Wisdom Tree TRX’s website domain (“wisdomtrx.vip”), was registered with bogus details on September 1st, 2024. Of note is Wisdom Tree TRX’s website domain being registered through the Chinese registrar Alibaba (Singapore). Wisdom Tree TRX has already attracted the attention of financial regulators. [Continue reading…]