MLM Reviews @ BehindMLM

GICAI fails to provide ownership or executive information on its website. GICAI’s website domain (“gicai.net”), was privately registered on December 30th, 2023. Note that GICAI operates on the “h5.gicai.net” subdomain. “Gicai.net” as a primary domain is disabled. In an attempt to appear legitimate, GICAI offers up a Washington shell company certificate for GICAI LLC. GICAI [Continue reading…]

Riman fails to provide ownership or executive information on its website. Riman’s website domain (“riman.com”), was initially registered in 2001. The private registration was last updated on August 28th, 2023. Further research reveals Riman launched in South Korea back in 2018. The company expanded to the US in April 2023. Riman is headed up by [Continue reading…]

DJI Drone Mall fails to provide ownership or executive information on its website. DJI Drone Mall’s website domain (‘dronemall.vip”), was registered with bogus details on April 17th, 2024. Of note is DJI Drone Mall’s domain being registered through the Chinese registrar Alibaba (Singapore). Despite existing for only a few weeks, DJI Drone Mall has already [Continue reading…]

Good Guides USA fails to provide ownership or executive information on its website. If you are approached by a Good Guides USA affiliate and enter the company’s marketing funnel, you wind up on the domain “thegoodlaunch.com”. Here we find a Good Guides USA marketing video featuring Mike Potillo. Potillo appeared on BehindMLM’s radar back in [Continue reading…]

Car USDT fails to provide ownership or executive information on its website. Car USDT’s website domain (‘car-usdt.vip”), was registered with bogus details on April 19th, 2024. Of note is Car USDT’s domain being registered through the Chinese registrar Alibaba (Singapore). Despite existing for only a few weeks, Car USDT has already attracted the attention of [Continue reading…]

MWR Financial began as My Warranty Rewards back in 2013. The company is founded by Jay Tuerk and Yoni Ashurov. In 2015 My Warranty Rewards was rebooted as MWR Life. In addition to the original warranty plan, MWR Life added several additional phone-based services. I initially figured MWR Financial was another reboot. MWR Life however is still [Continue reading…]

Toyota Mall fails to provide ownership or executive information on its website. Toyota Mall’s website domain (“toyotamall.net”), was privately registered on March 21st, 2024. Of note is Toyota Mall’s domain being registered through the Chinese registrar Alibaba (Singapore). As always, if an MLM company is not openly upfront about who is running or owns it, [Continue reading…]

TLC Trading fails to provide ownership or executive information on its website. TLC Trading’s website domain (“tlctrading.ai”), was privately registered on March 12th, 2024. Interestingly enough, TLC Trading’s website social links all point to Trade Like Crazy accounts. This prompted me to check Trade Like Crazy’s website domain (“tradelikecrazy.ai”), only to discover it now redirects [Continue reading…]

TVG fails to provide ownership or executive information on its website. TVG’s website domain (“135tvgud.com”), was privately registered on April 22nd, 2024. Of note is TVG’s domain being registered through the Chinese registrar Alibaba (Singapore). As always, if an MLM company is not openly upfront about who is running or owns it, think long and [Continue reading…]

Local City Places fails to provide ownership or executive information on its website. As per its website, Local City Places is based out of Arizona in the US. Local City Places’ website domain (“localcityplaces.com”), was privately registered on May 1st, 2023. Troy Warren is cited as Local City Places’ “editor” on its website. On his [Continue reading…]