MLM Reviews @ BehindMLM

Matrix Win Review: BNB Matrix reboot Ponzi cycler

Matrix Win fails to provide ownership or executive information on its website. Matrix Win’s website domain (“matrix.win”), was privately registered on June 23rd, 2023. Of note is the footer of Matrix Win’s website containing links pointing to BNB Matrix. BNB Matrix’s website domain (“bnbmatrix.live”), was privately registered on May 9th, 2023. BNB Matrix itself is/was [Continue reading…]


NewEra Community Review: NextGen Academy Ponzi spinoff

NewEra Community fails to provide ownership or executive information on its website. In fact as I write this, here’s what NewEra Community’s website looks like: Despite being active on social media and soliciting investment, NewEra Community is hiding its website from the public. Further research reveals NewEra Community’s CEO is Salman Sardar: Back in the [Continue reading…]


PeradoxPro Review: Task-based “click a button” app Ponzi

PeradoxPro fails to provide ownership or executive information on its website. PeradoxPro’s website domain (“peradoxpro.com”), was privately registered on March 1st, 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.


FFST Group Review: “Placing orders” click-a-button Ponzi

FFST Group fails to provide ownership or executive information on its website. FFST Group’s website domain (“ffst.com”), was first registered in 2003. The private registration was last updated on May 30th, which is around the time current owners bought it. If we look at FFST Group’s website source-code, we find a reference to the Chinese [Continue reading…]


InvesableAI Review: AI trading bot grift Ponzi scheme

InvesableAI operates in the cryptocurrency MLM niche. The company presents two co-founders on its website; Lee Dalton and Richmond Ray Gonzales: Both Dalton and Gonzales are cited as InvesableAI CEOs. Based on his accent, Dalton appears to be an Australian national. On LinkedIn Dalton represents he is based out of Malaysia:   Update 7th September [Continue reading…]


Aey-Meta Review: AI trading robot ruse crypto Ponzi

Aey-Meta fails to provide ownership or executive information on its website. Aey-Meta’s website domain (“aey-meta.com”), was privately registered on April 20th, 2023. If we look at Aey-Meta’s website source-code, we find a reference to HYIP Office. HYIP Office appears to be a Russian Ponzi script factory. This suggests whoever is behind Aey-Meta is likely also [Continue reading…]


Catly Review: CATLY token staking model Ponzi

Catly fails to provide ownership or executive information on its website. In fact as I write this, Catly’s homepage is nothing more than a sign up/sign in form. An MLM company hiding everything about itself is an instant red-flag. Catly’s website domain (“catly.io”), was privately registered on March 2nd, 2023. With a big of rigging [Continue reading…]


TruIQ Global Review: Medical claims & TruQoin securities fraud

TruIQ Global launched in November 2017 and provides a UPS Store address in Utah on its website. TruIQ Global’s original launch saw it combine a “Uniq Beauty Drink” with 1ViZN weight loss supplements, Bella Allume personal care products and essential oils. There was also some weird “TruIQ TruLife” test; Through TruIQ’s TruLife program, you’ll be [Continue reading…]


Metogence Review: AI trading bot ruse MLM crypto Ponzi

Metogence fails to provide verifiable ownership or executive information on its website. While Metogence does provide a list of executives, they are fictional identities represented by stolen photos: Metogence’s website domain (“metogence.com”), was privately registered on April 20th, 2023. In an attempt to appear legitimate, Metogence provides shell company registration details for the UK, US, [Continue reading…]


Xaindex: SUT token AI grift Ponzi scheme

Xaindex fails to provide verifiable ownership or executive information on its website. While Xaindex does provide a list of executives with photos. I don’t have any specific names but Xaindex COO “Sergio Askovich”, who purportedly “has over 8 years of experience building models for business owners to interact with their audiences”… …is a model/actor with [Continue reading…]