MLM Reviews @ BehindMLM

GS Caltex USDT, aka GS Caltex Investment Mall, fails to provide ownership or executive information on its website. GS Caltex USDT’s website domain (“fa.outletking.cc”), was registered with bogus details on May 5th, 2024. Of note is GS Caltex USDT’s website domain being registered through the Chinese registrar Alibaba (Singapore). As always, if an MLM company [Continue reading…]

Core Various fails to provide ownership or executive information on its website. Core Various’ website domain (“corevarious.com”), was first registered in May 2023. The private registration was last updated on May 27th, 2024. As of December 2024 SimilarWeb tracked top sources of Core Various website traffic as India (63%, down 89% month on month), Bangladesh [Continue reading…]

Trusted Smart Chain fails to provide ownership or executive information on its website. I came across Trusted Smart Chain when an IN8 marketing video linked to in one of BehindMLM’s articles was flagged as deleted. The video was uploaded by Travis Flaherty. To confirm I visited Flaherty’s YouTube channel and found the videos had been [Continue reading…]

MI Airobot fails to provide ownership or executive information on its website. MI Airobot’s website domain (“miairobot.com”), was first registered in 2017. The private registration was last updated on January 7th, 2025. As always, if an MLM company is not openly upfront about who is running or owns it, think long and hard about joining [Continue reading…]

Qatar VIP fails to provide ownership or executive information on its website. Qatar VIP’s website domain (“qlmavip.top”), was privately registered on January 11th, 2025. Of note is Qatar VIP’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 or owns [Continue reading…]

Windly Energy fails to provide ownership or executive information on its website. Windly Energy’s website domain (“windly.energy”), was privately registered on April 3rd, 2023. Over on Windly Energy’s official YouTube channel we find an actor with an African (Caribbean?) accent playing CEO “Jason Marmon”. Marmon doesn’t exist outside of Windly Energy’s own marketing, making him [Continue reading…]

AI Cambridge fails to provide ownership or executive information on its website. AI Cambridge’s website domain (“cambridgeai.xyz”), was privately registered on December 16th, 2024. AI Cambridge’s official marketing features Chinese: This suggests whoever is running AI Cambridge has ties to China. As always, if an MLM company is not openly upfront about who is running [Continue reading…]

Avlitex operates in the cryptocurrency MLM niche. On its website, Avlitex represents it is based out of Canada. The provided corporate address however belongs to Regus, a virtual office retailer. This means it is unlikely Avlitex has any actual ties to Canada. Supporting this is Avlitex providing a registration certificate for Avlitex Limited, a shell [Continue reading…]

Lindt Mall fails to provide ownership or executive information on its website. Lindt Mall’s website domain (“fa.arabianmall.vip”), was 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.

IconX fails to provide ownership or executive information on its website. IconX’s website domain (“iconx.tech”), was privately registered on March 9th, 2024. The only names disclosed on IconX’s website are Danyal Islam, Rado Mulej and Hind el Hadaj, purportedly members of a “community trustees council”. Further research reveals Islam, Mulej and Hadaj are promoters who [Continue reading…]