MLM Reviews @ BehindMLM

TMX Global fails to provide ownership or executive information on its website. TMX Global’s website domain (“tmxglobal.io”), was privately registered on July 14th, 2025. One name we can attach to TMX Global is Brian Rhodes: As above, Rhodes hosts official TMX Global corporate webinars. Brian Rhodes is a US national and serial promoter of MLM [Continue reading…]

CapitalSpring fails to provide ownership or executive information on its website. CapitalSpring’s website domain (“credi-spring.org”), was privately registered on August 17th, 2025. One name we can attach to CapitalSpring is David Kalu, author of CapitalSpring’s marketing documents: In an attempt to appear legitimate, CapitalSpring provides a London, UK address on its website. This address doesn’t [Continue reading…]

TCPatel fails to provide ownership or executive information on its website. TCPatel operates from two known website domains: tcpatelfunds.com (already abandoned) – privately registered on June 15th, 2025 tcpatel.vip – privately registered on September 27th, 2024 If we look at TCPatel’s support platform, we can see it runs on QiaBot: QiaBot is a Chinese chatbot [Continue reading…]

24XRP AI Bot fails to provide ownership or executive information on its website. XRP AI Bot’s website domain (“xrpaibot.com”), was privately registered on April 16th, 2025. Further research reveals XRP AI Bot promoters citing Rehan Gohar as CEO: That led me to an official webinar ad citing Gohar as XRP AI Bot’s “Marketing Expert”: Jack [Continue reading…]

Aarman fails to provide ownership or executive information on its website. Aarman’s website domain (“aarman.com”), was registered in November 2000. The private registration was last updated on September 10th, 2024. Through the WayBack Machine we can see Aarman’s current website went live in late 2024. This suggests Aarman’s admin(s) acquired the domain in or around [Continue reading…]

VIM operates in the personal development MLM niche. The company operates from two known website domains: wearevim.com – registered in October 2017, private registration last updated on October 3rd, 2023 vimnow.com – registered in December 2013, private registration last updated on December 12th, 2024 Heading up VIM we have co-founders Brent Payne and Linda Baer. [Continue reading…]

LevAI fails to provide ownership or executive information on its website. LevAI’s website domain (“getlev.ai”), was privately registered on July 18th, 2025. Further research reveals offsite LevAI marketing citing Blake Schroeder as CEO: Why this information is hidden from consumers is unclear. Of additional note is the footer of LevAI’s website featuring LaCore Enterprises’ corporate [Continue reading…]

3FO operates in the MLM cryptocurrency niche. The company operates from the domain “3fo.ai”, privately registered on June 25th, 2025. 3FO is based out of Dubai and headed up by serial fraudster Shavez Ahmed Siddiqui, aka Shavez Anwar. Anwar (right) was a central figure in Sam Lee’s collapsed HyperFund Ponzi scheme. After HyperFund collapsed, Lee and [Continue reading…]

Sevinity operates in the nutritional supplement MLM niche. A corporate address isn’t provided on Sevinity’s website. As per Sevenity’s website Terms of Use however; All arbitration proceedings will be held in Collin County, State of Texas. Heading up Sevenity we have three co-founders; Kevin Fournier, Danelle Meoli and Ken Downey: Kevin Fournier teamed up with [Continue reading…]

BitNest fails to provide ownership or executive information on its websites. BitNest operates from eight known website domains: bitnest.me – registered in April 2024, private registration last updated on June 5th, 2025 bitnest.finance – privately registered on October 23rd, 2024 bitnest.ac – privately registered on July 15th, 2025 bitnest.la – privately registered on July 15th, [Continue reading…]