MLM Reviews @ BehindMLM

Passivo (aka Passive Hub), operates in the cryptocurrency MLM niche. Passivo is known to operate from three primary website domains: passivo.com – private registration last updated on February 2nd, 2023 passivohub.com – privately registered on July 7th, 2023 passivo.io – private registration last updated July 4th, 2023 Heading up Passivo is CEO Jan Lubberding. I [Continue reading…]

GMB Group (aka GMB eCommerce), fails to provide credible ownership or executive information on its website. GMB Group does provide executive details, however these are fictional names represented by stock photos: Known GMB Group website domains include: gmbapp.org – privately registered on April 27th, 2023 gmbapp.shop – privately registered on May 24th, 2023 Despite only [Continue reading…]

Rich Net Global fails to provide verifiable ownership or executive information on its website. Rich Net Global does provide both Board of Directors and executive management details, however provided profiles are fake names combined with stock photos: Rich Net Global’s website domain (“richnetglobal.net”), was privately registered on February 23rd, 2023. In an attempt to appear [Continue reading…]

OMD (aka OMDCZ) fails to provide ownership or executive information on its website. OMD’s website domain (“omdcz.com”), was privately registered on May 29th, 2023. If we look at OMD’s website source-code, we find Chinese: This suggests whoever is running OMD has ties to China. As always, if an MLM company is not openly upfront about [Continue reading…]

BitArbi fails to provide ownership or executive information on its website. BitArbi’s website domain (“bitarbi.com”), was registered with bogus information on July 31st, 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.

Prostox fails to provide ownership or executive information on its website. Prostox’s website domain (“prostox.co”), was privately registered on July 12th, 2023. Of note is Prostox’s sole marketing video featuring a woman with a distinct Indian accent (could also be Pakistan or Bangladesh). While not definitive, this suggests Prostox is being run by someone with [Continue reading…]

Despite claiming it “believes in complete transparency”, BMcontract fails to provide ownership or executive information on its website. BMcontract’s website domain (“bmcontract.io”), was privately registered on August 15th, 2023. Despite only existing for about a week, BMcontract claims it has a track record of providing an exceptional 99% success rate through its AI-driven trading strategies. [Continue reading…]

Reyana Meta FX fails to provide ownership or executive information on its website. Reyana Meta FX’s website domain (“reyanametafx.com”), was privately registered on July 16th, 2023. In researching this review, I noted most of the Reyana Meta FX marketing appears to target Bangladesh. This suggests Reyana Meta FX might be run from Bangladesh, or at [Continue reading…]

Bitfinex is a well-known crypto exchange tied to tether (USDT). Turns out it’s also an MLM company. Bitfinex was launched in 2012 by Raphael Nicolle. Nicolle parted ways with Bitfinex during the in early 2017. Today Bitfinex is owned by iFinex Inc., a BVI shell company. Names we can attach to Bitfinex include: Jean-Louis van [Continue reading…]

M3ta Moguls fails to provide ownership or executive information on its website. M3ta Moguls’ website domain (“m3tamoguls.com”), was privately registered on March 28th, 2022. Further research reveals a July 2023 M3ta Moguls’ press-release, on which “William Coyle” is credited as CEO. The press-release represents it was issued from Costa Rica: Because of this, I believe [Continue reading…]