MLM Reviews @ BehindMLM

QuantumCUV Review: Bulltrades Ponzi scammers try again

QuantumCUV fails to provide ownership or executive information on its website. QuantumCUV’s website domain (“quantumcuv.io”), was privately registered on January 26th, 2024. Of note is QuantumCUV’s official FaceBook page was originally named “Bulltrades” in September 2023. BullTrades was an MLM crypto Ponzi BehindMLM reviewed in October 2023. Not surprisingly, BullTrades’ website is not accessible at [Continue reading…]


Xnetit App Review: Stolen identity “click a button” Ponzi

Xnetit App fails to provide ownership or executive information on its website. Xnetit App has two known website domains: xnetit-semwork.com – privately registered on May 1st, 2024 xnetit-worksite.com – privately registered on May 1st, 2024 As always, if an MLM company is not openly upfront about who is running or owns it, think long and [Continue reading…]


C12V2 Review: Collapsed Carnelian12 Ponzi reboot

C12V2 fails to provide ownership or executive information on its website. C12V2’s website domain (“c12v2.net”), was registered with bogus information on May 8th, 2024. C12V2’s marketing cites “the illustrious Carnelian gemstone”; This ties into C12V2 being stylized after Carnelian12: Carnelian12, or C12 as it was known, was an NFT ruse MLM crypto Ponzi pitching 12% [Continue reading…]


GSTAIQ Review: Quantitative trading “click a button” Ponzi

GSTAIQ fails to provide ownership or executive information on its website. In fact as I write this, GSTAIQ’s homepage is an affiliate login/sign up form, or funnel to its app (which must be sideloaded). GSTAIQ’s website domain (“gstaiq.com”), was privately registered on April 25th, 2024. As always, if an MLM company is not openly upfront [Continue reading…]


GoldXCapital Review: Gold mining ruse MLM crypto Ponzi

GoldXCapital fails to provide ownership or executive information on its website. GoldXCapital’s website domain (“goldxcapital.org”), was privately registered on December 16th, 2023. In an attempt to appear legitimate, GoldXCapital provides a Montana shell company certificate for Gold X Capital LLC. GoldXCapital’s Montana shell company certificate is attached to a seemingly random address in Montana. A [Continue reading…]


Aegis AI Review: Quantitative trading “click a button” Ponzi

Aegis AI fails to provide ownership or executive information on its website. Aegis AI’s website domain (“aegisai.online”), was privately registered on March 28th, 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.


WellNetIQ Review: CannaCare CBD oils & supplements

WellNetIQ is a German MLM company and operates in the nutritional supplement MLM niche. Heading up WellNetIQ we have Executive Director Tilman Spangenberg (right). As per Spangenberg’s WellNetIQ corporate bio; Tilman Spangenberg began his career by studying economics and business administration with a focus on strategic planning and corporate management. With his thesis on practical [Continue reading…]


Blink Charging review: EV recharging “click a button” app Ponzi

Blink Charging fails to provide ownership or executive information on its website. Blink Charging’s website domain (“blink-charging.cc”), was privately registered on May 8th, 2024. Of note is Blink Charging’s website domain being registered through the Chinese registrar Alibaba (Singapore). In an attempt to appear legitimate, Blink Charging offers up a bogus FINTRAC certificate: The certificate [Continue reading…]


CyroFX Review: Trading ruse MLM Ponzi scheme

CyroFX fails to provide verifiable ownership or executive information on its website. CyroFX does provide executive information on its website, but the individuals don’t exist and are represented by AI generated avatars. Over on CyroFX’s official YouTube channel we have actors in rented offices with eastern European accents. CyroFX’s website domain (“cyrofx.com”), was privately registered [Continue reading…]


TRC Trade Review: Trading ruse “click a button” app Ponzi

TRC Trade fails to provide ownership or executive information on its website. TRC Trade’s website domain (“trctrade.net”), was privately registered on April 14th, 2024. Despite only existing for about a month, on its website TRC Trade falsely claims it has been around “since 1989”. As always, if an MLM company is not openly upfront about [Continue reading…]