MLM Reviews @ BehindMLM

Banqiro fails to provide ownership or executive information on its website. Banqiro’s website domain (“banqiro.io”), was privately registered on May 9th, 2023. Formation of Banqiro began with Alex Reinhardt registering trademarks in the EU in January and February 2023. Next came Banqiro GMBH, a German shell company Reinhardt registered in March 2023. Fronting Banqiro GMBH [Continue reading…]

Roosevelt Assets fails to provide verifiable ownership or executive information on its website. Roosevelt Assets’ website domain (“rooseveltassets.com”), was privately registered on May 15th, 2023. Despite only existing for a few months, on its website Roosevelt Assets falsely claims to have “20 years of experience”. Bogus testimonials with photoshopped avatars are also provided. In an [Continue reading…]

AladdinBOT fails to provide ownership or executive information on its website. AladdinBOT’s website domain (“aladdinbot.io”), was privately registered on September 9th, 2023. In an attempt to appear legitimate, AladdinBOT provides a UK company registration certificate for “Aladdinbot Limited”. As per AladdinBOT’s website FAQ; Which deposit methods do you accept? ETHEREUM, BITCOIN, BNB(BSC), USDT (TRC20, ERC20 [Continue reading…]

Genios Club fails to provide ownership or executive information on its website. Genios Club has two known website domains: geniosclub.net (already abandoned) – privately registered on November 3rd, 2022 geniosclub.team – privately registered on August 13th, 2023 “Genios” is Spanish for “genius”. This tracks with SimilarWeb reporting, as of October 2023, 93% of Genios Club’s [Continue reading…]

Fabulous Global Venture fails to provide verifiable ownership or executive information on its website. A Fabulous Global Venture “Board of Directors” is presented, featuring people who have nothing to do with the company. Fabulous Global Venture’s website domain (“fabulousglobalventure.io”), was privately registered on July 12th, 2023. In the footer of Fabulous Global Venture’s website we [Continue reading…]

The Shiny Ball Syndrome’s website presents a marketing video and signup form front and center. No ownership or executive information is provided. Nor do any of the provided links suggest this information is provided. If we click through to The Shiny Ball Syndrome’s “commission fees” link, we find references to “Paul Darby, Inc.” BehindMLM first [Continue reading…]

USDT Pool fails to provide ownership or executive information on its website. USDT Pool’s website domain (“usdtpool.io”), was privately registered on June 23rd, 2023. In an attempt to appear legitimate, USDT Pool provides a UK shell company certificate for USDTPool LTD. The UK’s FCA banned MLM crypto investment schemes on October 8th, 2023. Such to [Continue reading…]

SKP Mine (aka Skip Cloud Miner and SK Pools), fails to provide ownership or executive information on its website. SKP Mine’s website domain (“skpools.pro”), was privately registered on June 3rd, 2023. If we look at SKP Mine’s website source-code, we find the site is localised to Chinese. This strongly suggests whoever is running SKP Mine [Continue reading…]

Rainbow Fund fails to provide ownership or executive information on its website. Rainbow Fund’s website domain (“rainbowhighreturn.com”), was privately registered on August 31st, 2023. 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.

Lucky Ape fails to provide ownership or executive information on its website. Lucky Ape’s website domain (“luckyape.ai”), was privately registered on August 24th, 2023. 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.