MLM Reviews @ BehindMLM

Back in December 2023 BehindMLM published its first Frequense review. We found a particularly basic MLM opportunity with two forgettable products. And for some reason Frequense was selling clothing, of which they had more lines than supplements. Turns out, although it wasn’t disclosed on their website, Frequense was in a prolonged “beta-testing” prelaunch phase. Following [Continue reading…]

Bionix fails to provide ownership or executive information on its website. Bionix’s website domain (“bionix.company”), was privately registered on December 5th, 2023. Over on Bionix’s official YouTube channel, we find a marketing video narrated in Russian. Bionix’s official Telegram channel is also split between English and Russian: From this we can ascertain Bionix at the very [Continue reading…]

Ataash fails to provide verifiable ownership or executive information on its website. Ataash names “Arthur Henry Chapman” as its Chairman and founder on its website. Beyond a name though, no further information is provided. Over on YouTube we find Ataash marketing videos featuring Fiverr style marketing videos (an actor standing in front of a greenscreen): [Continue reading…]

Suntons fails to provide ownership or executive information on its website. Suntons’ website domain (“suntons.net”), was privately registered on November 27th, 2023. If we look at Suntons’ website source-code we find Chinese: This strongly suggests whoever is running Suntons has ties to China. As per SimilarWeb’s traffic analysis of Suntons’ website, promotion is primarily taking [Continue reading…]

Pool Funding fails to provide ownership or executive information on its website. Pool Funding’s website domain (“poolfunding.io”), was privately registered on September 11th, 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.

Tokenza operates in the MLM cryptocurrency niche. A corporate address isn’t provided but, as per Tokenza’s website, the company is headed up by CEO Yan Calman. Michael Pether is also cited as co-founder and CTO. Tokenza’s “Michael Pether” is represented by a stolen photo of Brazil-based software developer: “Yan Calman” appears in Tokenza marketing videos [Continue reading…]

Money-Flow fails to provide ownership or executive information on its website. Money-Flow’s website domain (“money-flow.biz”), was privately registered on February 8th, 2024. It should be noted that Money-Flow originally launched on the domain “money-flow.cc”. The first iteration of Money Flow collapsed last month, prompting the .BIZ domain reboot. As always, if an MLM company is [Continue reading…]

Bavarsis fails to provide verifiable ownership or executive information on its website. Bavarsis’ website domain (“bavarsis.com”), was registred back in December 2022. The private registration was last updated on September 29th, 2023. This ties into Bavarsis launched in October 2023. In an attempt to appear legitimate, Bavarsis provides shell company details for Bavarsis PTY LTD [Continue reading…]

Arbimex operates in the MLM cryptocurrency niche. The company is purportedly headed up by “David Fernandez”: Over on Arbimex’s official YouTube channel, Fernandez introduces himself as “founder and CEO” of the company. Arbimex does provide a corporate bio for Fernandez but its pretty vague: David Fernandez is a Spanish entrepreneur and founder of Arbimex. He [Continue reading…]

Xsignal fails to provide ownership or executive information on its website. Xsignal’s website domain (“xsignal.biz”), was privately registered on August 3rd, 2023. As of January 2024, SimilarWeb tracked top sources of traffic to Xsignal’s website as Poland (46%) and Bangladesh (12%). Neither of these figures is high enough to tie Xsignal ownership to a country, [Continue reading…]