MLM Reviews @ BehindMLM

FortiCard Review: Lending ruse “click a button” Ponzi

FortiCard fails to provide verifiable ownership or executive information on its websites. FortiCard operates from three known website domains: h5.forticards.com – privately registered on September 8th, 2023 forti-card.com – privately registered on September 11th, 2023 h5.forticard.xyz – privately registered on September 9th, 2023 While ForiCard does provide a list of executives on its active website, [Continue reading…]


UbitEx Review: Boris CEO MLM crypto staking Ponzi

UbitEx fails to provide verifiable ownership or executive information on its website. UbitEx operates from two known website domains: ubitex.com – first registered in 2003, private registration was last updated on July 17th, 2024 ubit.press – privately registered on March 28th, 2024 On its .COM website and social media accounts, UbitEx presents “Alex Sandro” as [Continue reading…]


QubitsCube Review: Quantitative trading “click a button” Ponzi

QubitsCube fails to provide ownership or executive information on its websites. QubitsCube operates from two known website domains “qubitscube.cc” and “m.quibitscube.com”. Both of QubitsCube’s website domains were first registered in November 2023. The private registrations were last updated on October 13th, 2024. Over on YouTube, QubitsCube provide a series of staged marketing videos featuring actors. [Continue reading…]


M3 Marsverse Review: Metaverse grift MLM crypto Ponzi

M3 Marsverse fails to provide ownership or executive information on any of its websites. M3 Marsverse has three known website domains: m3-mars.com – privately registered on May 28th, 2024 mars-verse.io – privately registered on June 28th, 2024 m3dao.io – privately registered on June 1st, 2024 Of note is M3 Marsverse’s official marketing presentation having a [Continue reading…]


JD Global Review: Fake orders “click a button” app Ponzi

JD Global fails to provide ownership or executive information on its website. JD Global’s website domain (“jd-global.org”), was privately registered on September 27th, 2024. If we look in JD Global’s website source-code, we find Chinese: This suggests whoever is running JD Global has ties to China. As always, if an MLM company is not openly [Continue reading…]


Next Level Trade Review: Beurax Ponzi scammers return

Next Level Trade fails to provide verifiable ownership or executive information on its website. Next Level Trade presents “Ethan Vinson” as its CEO: Ethan Vinson of course doesn’t exist. He’s a Boris CEO played by Russian actor Alexey Ignatiev (Алексей Игнатьев). BehindMLM previously came across Ignatiev playing “Brandon Watts”, a fictional executive in Beurax: Beurax [Continue reading…]


Siemens VIP Review: Stolen identity “click a button” Ponzi

Siemens VIP fails to provide ownership or executive information on its website. Siemens VIP’s website domain (“siemensvip.cc”), was registered with bogus details on September 19th, 2024. Siemens VIP has already attracted the attention of financial regulators. The Central Bank of Russia issued a Siemens VIP pyramid fraud warning on October 18th, 2024. As always, if [Continue reading…]


GivBux Review: Ecommerce app platform pyramid scheme

GivBux fails to provide ownership or executive information on its websites. GivBux operates from two website domains: givbux.com – first registered in October 2017, private registration last updated on March 3rd, 2024 givebuxglobal.com – privately registered on July 16th, 2024 Further research reveals Kenyatto Jones, aka Ken Jones, citing himself as founder and CEO of [Continue reading…]


FlokiAI Review: Quantitative trading “click a button” Ponzi

FlokiAI fails to provide ownership or executive information on its website. FlokiAI’s website domain (“flokiai-gpt.com”), was registered with bogus details on October 1st, 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.


MinerX Review: BitGood mining securities fraud in Texas

MinerX fails to provide ownership or executive information on its website. MinerX’s website domain (“minerx.tech”), was privately registered on May 16th, 2024. MinerX’s official FaceBook page is managed from Thailand: MinerX marketing places its purported headquarters in Phuket: On October 1st, MinerX uploaded a video titled “MinerX Global Community Visit KL” to its YouTube channel. [Continue reading…]