MLM Reviews @ BehindMLM

Eteric Power Review: Low-effort templated Ponzi scheme

Eteric Power fails to provide ownership or executive information on its website. Eteric Power’s website domain (“eteric-power.com”), was privately registered on April 14th, 2023. I noticed in Eteric Power’s source-code a reference to “Prudential Investments Pty Ltd”. A link to an ASIC search is provided. There are a few matches so nothing definitive. The reference [Continue reading…]


United Partners Review: Diamond trading ruse Russian Ponzi

United Partners fails to provide ownership or executive information on its website. United Partners’ website domain (“unitedpartners.io”), was privately registered on January 27th, 2023. In an attempt to appear legitimate, United Partners provides an address in the UK on its website. This appears to correspond to the UK shell company United Fintech Solutions LTD. Incorporation [Continue reading…]


Vitru Global Review: “100% risk-free trading” securities fraud

Vitru Global operates in the cryptocurrency MLM niche. The company doesn’t provide a corporate address on its website. Vitru Global’s website domain (“vitruglobal.com”), was privately registered on March 27th, 2023. Vitru Global represents it is headed by co-founder Ravinder Singh and CEO Frank Tornatore. No verifiable information about either executive is provided. Vitru Global affiliate [Continue reading…]


TranzactCard Review: Richard Smith returns with new card opp

TranzactCard operates in the banking and cashback MLM niches. On its website, TranzactCard identifies its Founder and Chairman as Richard Smith. On the corporate side of things; TranzactCard LLC is a wholly owned subsidiary of TZT Holdings LLC. TZT Holdings owns the brand “TranzactCard” and the TranzactCard Financial Ecosystem. On LinkedIn Smith cites himself as [Continue reading…]


FinTokenAssets Review: “Trading tools” MLM crypto Ponzi

FinTokenAssets fails to provide ownership or executive information on its website. FinTokenAssets’ website domain (“fintokenasset.com”), was privately registered on May 5th, 2023. Despite existing for less than a month, FinTokenAssets falsely represents it has been around for five years. How Long Is Your Company On The Market? Fintokenasset.com has been trading in cryptocurrency for 5 [Continue reading…]


Ace Daily Profits Review: AI grift crypto Ponzi

Ace Daily Profits fails to provide ownership or executive information on its website. Ace Daily Profits’ website domain (“acedailyprofits.com”), was privately registered on June 12th, 2021. Ace Daily Profits’ official FaceBook page was renamed from “Cameron Erving Fans” in February 2022. This is assumed to be on or around the time Ace Daily Profits launched. [Continue reading…]


Metaverse Foreign Exchange Review: Trading bot Dubai Ponzi

Metaverse Foreign Exchange, abbreviated as MFTE, fails to provide ownership or executive information on its website. MTFE’s website domain (“mtfe.ca”), was first registered in December 2021. The private registration was last updated on November 15th, 2022. Despite only existing for a year and a half or so at best, a false claim I kept seeing parroted [Continue reading…]


DFMall Review: Ecommerce ruse “click a button” app Ponzi

The first version of DFMall operated from the domain “dfmall.store”. It has already collapsed. DFMall’s reboots operate from the domains: dfmall777.com – privately registered on February 20th, 2023 dfmall.3ag.store (subdomain) – privately registered on May 5th Note there might be other DFMall website domains I’m not aware of. DFMall fails to provide ownership or executive [Continue reading…]


ADV Review: Crypto trading “click a button” app Ponzi

ADV fails to provide ownership or executive information on their website. ADV’s website domain (“advvip.com”), was privately registered on May 24th, 2023. If we look at ADV’s website source-code, we find Chinese: This strongly suggests whoever is running ADV has ties to China. As always, if an MLM company is not openly upfront about who [Continue reading…]


Verse Network Review: AI trading bot ruse Dubai Ponzi

Verse Network fails to provide ownership or executive information on its website. Infact, as I write this, Verse Network’s website domain is disabled. Access to the MLM opportunity is through an “app” subdomain, which redirects to an affiliate signup form. Verse Network’s website domain (“verse-corp.com”), was privately registered on April 18th, 2023. Further research reveals [Continue reading…]