MLM Reviews @ BehindMLM

Arbitrage Traded Funds Review: AI trading ruse Ponzi

Arbitrage Traded Funds fails to provide ownership or executive information on its website. Arbitrage Traded Funds’ website domain (“arbitragetradedfunds.com”), was privately registered on June 23rd, 2023. Of note is Arbitrage Traded Funds’ marketing videos being robo-dubbed. This is typical of non-native English speaking admins. One name we can attach to Arbitrage Traded Funds is “Umer [Continue reading…]


Liquidity Farm Review: AI trading ruse MLM crypto Ponzi

Liquidity Farm fails to provide ownership or executive information on its website. Liquidity Farm’s website domain (“liquidityfarm.io”), was registered with bogus details on May 26th, 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.


Compire Group Review: Crypto mining & trading ruse Ponzi

Compire Group operates in the MLM cryptocurrency niche. Compire Group claims its CEO is “Andrew Storer”. No information about Storer is provided, he doesn’t exist outside of Compire Group’s website. Compire Group’s website domain (“compire-group.com”), was privately registered on March 3rd, 2023. Despite only existing for a few months, Compire Group falsely represents it has [Continue reading…]


Doorway Financial Review: Finance website Ponzi scheme

Doorway Financial fails to provide ownership or executive information on its website. Doorway Financial’s website domain (“doorwayfinancial.com”), was first registered in 2007. The private registration was last updated on May 20th, 2023. Doorway Financial’s current website appears to have gone live sometime in late 2021. In an attempt to appear legitimate, Doorway Financial provides a [Continue reading…]


Jet-Bot Review: Binance trading bot securities fraud

Jet-Bot fails to provide ownership or executive information on its website. Jet-Bot’s website domain (“jet-bot.com”), was initially registered in January 2020. The private registration was last updated on January 6th, 2022. Jet-Bot’s logo references “GT-Protocol”. At the top of Jet-Bot’s website, we also find a GT-Protocol related message: Jet-Bot transforms into GT-Protocol: Discover our evolution [Continue reading…]


The Golden Eye Review: “Movie tickets” click a button app Ponzi

The Golden Eye fails to provide ownership or executive information on its website. The Golden Eye’s website domain (“thegoldeneye.online”), was privately registered on July 22nd, 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.


Finvault Review: 3% to 5% a week BUSD Ponzi

Finvault fails to provide ownership or executive information on its website. Finvault’s website domain (“finvault.online”), was privately registered with bogus details on May 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.


Alligator Core Review: AI bot grift Ponzi scheme

Alligator Core fails to provide ownership or executive information on its website. Alligator Core’s website domain (“alligatorcore.ai”), was registered on June 8th, 2023. Alligator Core is the registered owner, through what appears to be a random address in Poland. Over on YouTube Alligator Core has two videos on its channel. Both feature dubbed over stock [Continue reading…]


Ulix7 Review: Boris CEO 3% a day Ponzi

Ulix7 fails to provide verifiable ownership or executive information on its website. Ulix7’s website domain (“ulix7.com”), was privately registered on July 22nd, 2023. Over on YouTube, Ulix7 has a marketing video featuring “Ronald”: Ulix7 credits Ronald as CEO of the company in the video description and on their website. Ronald however doesn’t seem to know [Continue reading…]


Atmo Review: “Placing orders” click a button app Ponzi

Atmo fails to provide ownership or executive information on its website. Atmo’s website domain (“atmo.vip”), was registered on June 16th, 2023. Atmo Mall Group is listed as the owner, through a redacted address in Hong Kong. If we look at Atmo’s website source-code, we can see the native language set is Chinese: Be it mainland [Continue reading…]