MLM Reviews @ BehindMLM

Solbox fails to provide ownership or executive information on its website. Solbox’s website domain (“solbox.ai”), was privately registered on March 21st, 2025. 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.

Canaan Mining fails to provide ownership or executive information on its website. Canaan Mining operates from two known website domains: canmining.com – registered with bogus details on March 20th, 2025 canmining.cc – registered with bogus details on March 26th, 2025 Both of Canaan Mining’s domain were registered through the Chinese registrar Alibaba (Singapore). As always, [Continue reading…]

X-Capital fails to provide verifiable ownership or executive information on its website. X-Capital’s website domain (“x-capital.io”), was privately registered on June 11th, 2024. Despite only existing since mid 2024 at the earliest (X-Capital doesn’t appear to have launched until September 2024), on its website X-Capital falsely represents it launched in 2018. While X-Capital does provide [Continue reading…]

HHG Staking fails to provide ownership or executive information on its website. HHG Staking operates from two known website domains: hhgstaking.com – registered with bogus details on February 28th, 2025 stakinghg.com – registered with bogus details on February 26th, 2025 As always, if an MLM company is not openly upfront about who is running or [Continue reading…]

DIQT, aka Deepiqt, fails to provide ownership or executive information on its website. DIQT’s website domain (“deepiqt.com”), was privately registered on March 31st, 2025. DIQT has already attracted the attention of financial regulators. The Central Bank of Russia issued a DIQT pyramid fraud warning on April 29th, 2025. As always, if an MLM company is [Continue reading…]

MHT Trading, aka MHT Trade, fails to provide ownership or executive information on its website. MHT Trading’s website domain (“mhttrade.io”), was privately registered on November 6th, 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.

Glgrok AI fails to provide ownership or executive information on its website. Glgrok AI operates from three known website domains; glgrok.ai – registered with bogus details on February 23rd, 2025 glgrok.app – registered with bogus details on March 17th, 2025 glgrok.cc – privately registered on March 7th, 2025 As always, if an MLM company is [Continue reading…]

Ricky’s Booster fails to provide ownership or executive information on  its website. Ricky’s Booster operates from two known website domains: rickybooster.com – privately registered January 22nd, 2025 (Korean registrar) rickysbooster.com – privately registered on November 19th, 2024 In fact as I write this, Ricky’s Booster’s website homepages are nothing more than a login form: Further [Continue reading…]

TheCityUK-AI fails to provide ownership or executive information on its website. TheCityUK-AI’s website domain (“thecityuku.vip”), was privately registered on March 11th, 2025. TheCityUK-AI has already attracted the attention of financial regulators. The Central Bank of Russia issued a TheCityUK-AI pyramid fraud warning on April 24th, 2025. As always, if an MLM company is not openly [Continue reading…]

HelpingHands Cash fails to provide ownership or executive information on its website. HelpingHands Cash operates from three known website domains: helpinghands.cash – registered in October 2023, private registration last updated on November 1st, 2024 helpinghands10x.cash – privately registered on January 27th, 2025 helpinghandsrewards.com – privately registered on March 3rd, 2025 Further research reveals HelpingHands Cash’s [Continue reading…]