MLM Reviews @ BehindMLM

BigBullFX fails to provide ownership or executive information on its website. BigBullFX’s website domain (“bigbullfx.com”), was privately registered on July 26th, 2023. Despite only existing for a few months, on its website BigBullFX falsely claims it was “established in early 2022”. As always, if an MLM company is not openly upfront about who is running [Continue reading…]

ProCap Insurance fails to provide ownership or executive information on its website. ProCap Insurance’s website domain (“procap.insure”), was privately registered on December 12th, 2022. In an attempt to appear legitimate, ProCap Insurance touts a shell company in Seychelles. Notwithstanding Seychelles being a tax-haven, for the purpose of MLM due-diligence shell incorporation anywhere is meaningless. Of [Continue reading…]

The DOJ has seized millions of dollars worth of crypto from wanted fugitive Kristijan Krstic.

Fawsa Tron fails to provide ownership or executive information on its website. In fact as I write this, Fawsa Tron’s website is nothing more than an affiliate registration/login form. Fawsa Tron’s website domain (“fawsatron.com”), was privately registered on September 27th, 2023. As always, if an MLM company is not openly upfront about who is running [Continue reading…]

JBL Mall fails to provide ownership or executive information on its website. JBL Mall’s website domain (“jblmall.vip”), was privately registered on September 30th, 2023. Of note is JBL Mall’s website being registered through the Chinese registrar Alibaba (Singapore). We also find reference to the Chinese yuan on JBL Mall’s website: This strongly suggests whoever is [Continue reading…]

RunnaRiz fails to provide ownership or executive information on its website. RunnaRiz’s website domain (“runnariz.com”), was privately registered on October 14th, 2023. The use of South African rand suggests RunnaRiz is primarily being marketed to South Africans. Whether South Africans are running RunnaRiz is unclear. As always, if an MLM company is not openly upfront [Continue reading…]

FlexiTrade AI fails to provide verifiable ownership or executive information on its website. While FlexiTrade AI does provide a list of executives, none of them exist outside of FlexiTrade AI’s website: Presumably these are hired actors or, more likely, stolen profile photos. FlexiTrade AI’s website domain (“flexitradeai.com”), was privately registered on September 16th, 2023. As [Continue reading…]

Godzilla Money fails to provide ownership or executive information on its website. In fact as I write this, Godzilla Money’s website is nothing more than an affiliate log in form. Visitors are also directed to download Godzilla Money’s mobile app. Godzilla Money’s website domain (“godzillamoney.com”), was privately registered on July 26th, 2023. As always, if [Continue reading…]

PEC fails to provide ownership or executive information on its websites. PEC has three known website domains: pec168.com – privately registered on May 25th, 2023 eur-pec.com – privately registered on May 24th, 2023 pecld.com – registered through a Chinese registrar in February 1999 (assumed to be hacked/hijacked) If we look at the source-code of PEC’s websites, we [Continue reading…]

Preston Capital fails to provide ownership or executive information on its website. Preston Capital’s website domain (“prestoncapital.io”), was privately registered on September 12th, 2023. In an attempt to appear legitimate, Preston Capital claims it is “registered in UK and ha(s) a valid certificate of incorporation.” An MLM company operating or claiming to operate out of [Continue reading…]