MLM Reviews @ BehindMLM

HawkChain provides no verifiable information about who owns or runs the company on its website. HawkChain’s website domain (“hawkchain.com”), was first registered in January 2021. The private registration was last updated on June 4th, 2022. HawkChain’s current website appears to have gone live on or around June 2021. HawkChain’s official FaceBook page was created June [Continue reading…]

A visit to Zpmxcfe’s website from anything but a mobile device presents this: If we look at the source-code for that page, we can see it is localized to Chinese: Zpmxcfe’s website domain (“zpmxcfe.xyz”), was registered with bogus details through a Chinese registrar. This strongly suggests whoever is running Zpmxcfe has ties to China. As [Continue reading…]

Coinsxtra provides no information about who owns or runs the company on its website. Coinsxtra’s website domain (“coinsxtra.com”), was first registered in 2020. The private registration was last updated on May 17th, 2022. In an attempt to appear legitimate, CoinsXtra provides a UK incorporation certificate for “CoinsXtra.com”. A search of Companies House reveals no such [Continue reading…]

The Future Trade was a Ponzi scheme launched in 2020. BehindMLM was so impressed with its marketing video production quality, that we awarded The Future Trade “best scam marketing vid” of the year. Unfortunately The Future Trade deleted its award winning video on or around September 2021. Whereas the actor playing Meril Rid put in [Continue reading…]

ZYIA Active operates in the clothing MLM niche, specifically marketing activewear. ZYIA Active is an active lifestyle brand. It is also a culture that believes in embracing activity with excitement, vigor and delight. ZYIA Active operates in the US, Canada and Australia. The company doesn’t provide a corporate address on its website. ZYIA Active’s website [Continue reading…]

Fundsz provides no information on its website about who owns or runs the company. Fundsz’s website domain (“fundsz.com”), was first registered in 2020. The private registration was last updated on May 5th, 2022. Fundsz’s official FaceBook Group has two moderators; Kim Diaz and Rene Larralde (right). Kim Diaz is a fake profile represented by a [Continue reading…]

FullBNB provides no information on its website about who owns or runs the company. FullBNB’s website domain (“fullbnb.net”), was registered on March 25th. “Luis Angel Montes” is listed as the owner, through a random address in Argentina. The email used to register FullBNB was also used to register BNBglend. BNBglend appears to be a clone [Continue reading…]

BlackFort Wallet fails to disclose who owns or runs the company on its website. Instead, BlackFort Wallet represents it is incorporated in Estonia and the BVI; BlackFort Wallet & Exchange is the trading name of the company incorporated in the Republic of Estonia under the name BlackFort Tech Estonia OU and comprises of the following [Continue reading…]

YDYS Trading provides no information about who owns or runs the company on its website. In fact as I write this, YDYS Trading’s website is nothing more than an affiliate log in form: YDYS Trading’s website domain (“ydyscrypto.com”), was privately registered on February 19th, 2022. On April 21st the Philippine SEC issued a YDYS Trading [Continue reading…]

Revelates provides no information on its website about who owns or runs the company. Revelates website domain (“revelates.io”), was privately registered on March 25th, 2022. In an attempt to appear legitimate, Revelates provides incorporation details for “Revelates Group LTD”. Revelates Group LTD was incorporated in the UK on April 1st, 2022. An MLM company operating [Continue reading…]