MLM Reviews @ BehindMLM

Fundwise fails to provide ownership or executive information on its website. Fundwise’s website domain (“fundwise.com”), was first registered in 2004. The private registration was last updated on January 10th, 2024. From BehindMLM’s recent Smart Desktop AI review however, we know Fundwise is run by Corey Price. According to his LinkedIn profile, Price is based out [Continue reading…]

Smart Desktop AI, aka AI Profit, fails to provide ownership or executive information on its website. Smart Desktop AI’s website domain (“smartdesktop.ai”), was privately registered on an unknown date Smart Desktop AI marketing features present Corey Price as an owner of the company. Price claims he’s working with other “owner guys” who he doesn’t reference [Continue reading…]

IOI Mall fails to provide ownership or executive information on its website. IOI Mall’s website domain (“ioi-mall.com”), was registered with bogus details on July 24th, 2024. Of note is IOI Mall’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…]

TrageTech fails to provide ownership or executive information on its website. TrageTech’s website domain (“tragetech.com”), was privately registered on January 15th, 2024. In an attempt to appear legitimate, TrageTech claims it is registered with the SEC: “TrageTech” isn’t registered with the SEC but “Trage Technologies Ltd” was registered in February 2024. Trage Technologies LTD is [Continue reading…]

PixelTap USDT fails to provide ownership or executive information on its website. PixelTap USDT’s website domain (“pixeltap-usdt.com”), was registered with bogus details on July 28th, 2024. Of note is PixelTap USDT’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…]

Club Ten operates in the ecommerce MLM niche. The company is based out of Dubai through the Planet Empire FZCO shell company. Heading up Club Ten are co-founders Dennis Bay, James Lee (aka Lee Keng Cheong), Enrico Garcia and Erick Kalugdan. Bay and Lee are from Singapore, Garcia and Kalugdan are from the Philippines. All [Continue reading…]

AB Quantify fails to provide ownership or executive information on its website. AB Quantify has three known website domains: abqf.cc – privately registered on July 3rd, 2024 (already abandoned) abqf.uk – privately registered on July 3rd, 2024 abqt4.com – privately registered on July 25th, 2024 Despite existing for less than a month, on its website [Continue reading…]

Arm Trade, or Advanced Robotic Management Trade, fails to provide ownership or executive information on its website. Arm Trade’s website domain (“armtrades.com”), was privately registered on June 27th, 2023. Of note is Arm Trade citing “Dubai Time Zone” in their marketing material: Due to the proliferation of scams and failure to enforce securities fraud regulation, [Continue reading…]

SKGTP AI fails to provide ownership or executive information on its website. SKGTP AI’s website domain (“skgtp-ai.com”), was registered with bogus details on July 27th, 2024. Of note is SKGTP AI’s website domain being registered through the Chinese registrar Alibaba (Singapore). In an attempt to appear legitimate, SKGTP AI offers up this nonsensical certificate: Putting [Continue reading…]

TrendBow fails to provide ownership or executive information on its website. TrendBow’s website domain (“trendbow.com”), was privately registered on July 5th, 2023. As of June 2024, SimilarWeb tracked top sources of traffic to TrendBow’s website as the Dominican Republic (23%), Russia (22%), Germany (20%) and Ukraine (6%). While not definitive, whoever is running TrendBow probably [Continue reading…]