MLM Reviews @ BehindMLM

Crown Bankers fails to provide verifiable ownership or executive information on its website. While Crown Bankers does provide a list of executives, these are fictional identities represented by actors: I originally thought these might be stolen photos but the actors actively appear in Crown Bankers’ promotional material:   Update 16th November 2024 – Following publication of [Continue reading…]

A8 AI USDT fails to provide ownership or executive information on its website. A8 AI USDT’s website domain (“a8-aiusdt.com”), was privately registered on June 24th, 2024. A8 AI USDT has already attracted the attention of financial regulators. The Central Bank of Russia issued an AI A8 USDT pyramid fraud warning on July 8th, 2024. As [Continue reading…]

Oxon Services fails to provide ownership or executive information on its website. Oxon Services’ website domain (‘oxonservicesltd.com”), was privately registered on May 24th, 2024. In an attempt to appear legitimate, Oxon Services provides an Australian shell company certificate for Oxon Services Pty Limited. The certificate dates back to 2005 and, given Oxon Services is just [Continue reading…]

Len-USDT fails to provide ownership or executive information on its website. Len-USDT’s website domain (“tron3679.com”), was registered with bogus details on April 30th, 2024. Of note is Len-USDT’s website domain being registered through the Chinese registrar Alibaba (Singapore). Len-USDT has already attracted the attention of financial regulators. The Central Bank of Russia issued a Len-USDT [Continue reading…]

Axiome fails to provide ownership or executive information on its website. Axiome’s website domain (“axiome.pro”), was registered on December 3rd, 2023. DeTech Global Inc is the registered owner and appears to be a Seychelles shell company.   Update 17th August 2024 – Since publication of this review Axiome is now naming Alex Scheck (aka Alexander Scheck) [Continue reading…]

Ahold Delhaize Shop fails to provide ownership or executive information on its website. Ahold Delhaize Shop’s website domain (“ahold-shop.com”), was registered with bogus details on July 6th, 2024. Of note is Ahold Delhaize Shop’s website domain being registered through the Chinese registrar Alibaba (Singapore). As always, if an MLM company is not openly upfront about [Continue reading…]

Gladiaverse fails to provide ownership or executive information on its website. In fact as I write this, Gladverse’s website is nothing more than an affiliate log in/sign up form: Gladiaverse hiding basic information about the company is a red flag. Gladiaverse’s website domain (“gladiaverse.io”), was privately registered on June 8th, 2024. As always, if an [Continue reading…]

AI-Oppo fails to provide ownership or executive information on its website. AI-Oppo’s website domain (“ai-oppo.shop”), was registered on June 25th, 2024. Of note is AI-Oppo’s website domain being registered through the Chinese registrar Alibaba (Singapore). AI-Oppo has already attracted the attention of financial regulators. The Central Bank of Russia issued an AI-Oppo pyramid fraud warning [Continue reading…]

7Eleven-INS fails to provide ownership or executive information on its website. 7Eleven-INS’ website domain (“7eleven-ins.com”), was privately registered on May 30th, 2024. On its website 7Eleven-INS claims to have “more than 45 thousand investors”. The company also claims to have won several awards dating back to 2017. Based on 7Eleven-INS only existing for about a [Continue reading…]

Forever USDT fails to provide ownership or executive information on its website. Forever USDT’s website domain (“foreverusdt.com”), was registered with bogus details on June 16th, 2024. Of note is Forever 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…]