MLM Reviews @ BehindMLM

Shaklee Review v2: Retail shift but Meology transparency issues

BehindMLM reviewed Shaklee back in 2020 which, for a legacy MLM company that’s been around for decades, wasn’t that long ago. Nevertheless following news Shaklee acquired Modere after it collapsed a few months back, a BehindMLM reader requested a review update. You will want to go back and update your 5-year-old review of Shaklee. Since [Continue reading…]


Pop Max Review: Dubai MLM crypto “staking” Ponzi

Pop Max fails to provide ownership or executive information on its website. Pop Max’s website domain (“popmax.io”), was privately registered on December 23rd, 2024. In a July 6th Pop Max marketing video from serial Ponzi promoter Sal Khan, “Nick” is represented to be a Pop Max co-founder. I’m not 100% sure but Nick appears to [Continue reading…]


Sosana Review: Crypto manipulation securities fraud

Sosana operates in the cryptocurrency MLM niche. Four co-founders, represented by AI-generated avatars, are named on Sosana’s website: Dave Track – Chief Shiny Object Officer Mark Ross – Chief FOMO Officer Brian Lyles – Senior Consultant of Token Regret Andrew Belofsky – Chief Illegal Officer Reggie Sullivan – Director of Never-Ending Hope Dave Track, aka [Continue reading…]


Zater Capital Review: Ron Cartey’s AI trading bot Ponzi

Zater Capital fails to provide ownership or executive information on its website. Zater Capital’s website domain (“zatercapital.com”), was first registered in 2017. The private registration was last updated on July 26th, 2025. Note that Zater Capital’s website went live in or around November 2024. The company as represented on Zater Capital’s website didn’t exist before [Continue reading…]


Givas Review: Crowdfunding ruse matrix cycler

Givas fails to provide ownership or executive information on its website. Givas’ website domain (“givas.org”), was privately registered on December 12th, 2024. 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.


Vyb Review 2.0: Prelaunch pyramid scheme ditched

Back in January BehindMLM reviewed what at the time was Vyb’s prelaunch. We were unimpressed with what was an obvious pump and dump pyramid scheme. Following multiple hiccups, Vyb went on to launch with its pyramid scheme model in February 2025. Vyb’s first launch flopped, prompting co-owner Aundray Russell announced a new May 5th Vyb [Continue reading…]


MTS Foundation Review: Trading signals “click a button” Ponzi

MTS Foundation fails to provide ownership or executive information on any of its websites. MTS Foundation operates from two known website domains: mts-foundation.com – privately registered on November 11th, 2024 (already abandoned) mts-foundation-usa.com – privately registered on February 28th, 2024 MTS Foundation is intertwined with ToFro, a purported cryptocurrency exchange. It’s highly likely the same [Continue reading…]


MainetX Review: Ciprian Ciceu’s fifth Ponzi reboot

MainetX fails to provide ownership or executive information on its website. MainetX’s website domain (“mainetx.com”), was registered with what appears to be bogus details on January 22nd, 2025. The state/province field on MainetX’s domain registration is Dubai. The country field is Romania. As documented by BehindMLM reader Melanie back in May, since deleted MainetX marketing [Continue reading…]


TAR Global Review: MLM crypto Ponzi

TAR Global fails to provide ownership or executive information on its website. TAR Global operates from two known website domains: targlobal.org – privately registered on January 8th, 2025 targlobal.info – privately registered on March 6th, 2025 Of note is TAR Global’s official Facebook page being managed from the Philippines: This suggests that whoever is running [Continue reading…]


TraydAI Review: Boris CEO MLM crypto trading Ponzi

TraydAI fails to provide ownership or executive information on its website. Clicking the “our team” link of TradyAI’s website redirects to Crunchbase. There TraydAI provides a cast of fictional executives represented by what appears to be AI-generated or stolen avatars: Over on YouTube we find an actor with an eastern European accent pretending to be [Continue reading…]