MLM Reviews @ BehindMLM

Metafi Yielders provides no information on its website about who owns or runs the company. In an attempt to appear legitimate, Metafi Yielders provides a random residential address in NSW, Australia. Metafi Yielders’ website links to an official private FaceBook group. The one admin of the group is CEO “Michael Daher”, represented by a blank [Continue reading…]

World Wide Wallet Investment Limited, abbreviated as WW3INV, fails to provide company ownership or executive information on its website. W3INV’s website domain (“w3inv.com”), was privately registered on April 20th, 2021. A visit to the Wayback Machine suggests W3INV launched in late 2021. In an attempt to appear legitimate, W3INV provides UK incorporation details for World [Continue reading…]

Swapnex provides no information on its website about who owns or runs the company. Swapnex’s website domain (“swapnex.io”), was privately registered back in December 2020. The company itself appears to have launched on or around August 2021. In an attempt to appear legitimate, Swapnex provides Australian incorporation details for “Swapnex PTY LTD”. A corresponding corporate [Continue reading…]

MetaIndex provides no company ownership or executive information on its website. MetaIndex’s website domain (“metaindex.fund”), was privately registered on November 26th, 2021. Further research reveals MetaIndex marketing material citing Ricardo Zambrana as MetaIndex’s CEO. Zambrana is credited with “over 20 years” experience in network marketing. I was ready to write Zambrana off as a Boris [Continue reading…]

BeOnWise fails to provide ownership or corporate information on its website. In an attempt to appear legitimate, BeOnWise provides an incorporation certificate for BeOnWise Limited in Ireland. For the purpose of MLM due-diligence, basic incorporation in any jurisdiction is meaningless. This is due to the ease with which bogus details can be used to incorporate [Continue reading…]

Back in January BehindMLM covered BizzTradePro, a reboot of the twice collapsed BizzTrade Ponzi scheme – itself a reboot of the collapsed BizzTrek pyramid scheme. Yeah, there’s a lot of baggage here. BizzTrade and BizzTradePro were Ponzi schemes run through BizzCoin and BizzCoinPro. Both seemingly now abandoned. BizzTradePro’s official FaceBook and Twitter profiles have been [Continue reading…]

MetaProfit operates in the cryptocurrency MLM niche. The company represents it is based out of the country Georgia. Arthur Dvali is presented as MetaProfit’s CEO: Dvali’s MetaProfit corporate bio is laughably vague; Arthur Dvali – like the visionary entrepreneurs like Mark Zuckerberg, Steve Jobs and Elon Musk, a college dropout but still managed to find [Continue reading…]

Congent Trading provides no credible ownership or executive information on its website. Supposedly Congent Trading is headed up by CEO “Kelvin Hilles”. Hilles’ Congent Trading corporate bio is a patchwork of stolen sentences; As above, Hilles is represented by what is assumed to be a random photo stolen from somewhere. Congent Trading’s website domain (“congenttrading.com”), [Continue reading…]

Neumi (“new me”), operates in the nutritional supplement MLM niche. The company is based out of Utah and headed up by Steven K. Scott. On his personal website, Scott (right) describes himself as “a best selling Christian author & billion-dollar business builder.” Steve’s blessed entrepreneurship journey has funded his ministry. His latest project is called [Continue reading…]

Paymoney’s website provides no ownership or corporate information. In an attempt to appear legitimate, Paymoney provides UK incorporation details for Paymoney Digital LTD. An MLM company operating or claiming to operate out of the UK is a red flag. UK incorporation is dirt cheap and effectively unregulated. On top of that the FCA, the UK’s [Continue reading…]