Travelada provides no information on their website about who owns or runs the business.

Instead, the company purposefully dodges providing what should be basic due-diligence information;

Now it’s not really about who we are, is it? In reality, Travelada is really all about you.

The Travelada website domain (“travelada.com”) was first registered back in 2011. The domain registration was last updated on April 18th, 2018.

Unfortunately the Travelada domain registration is private and provides no ownership information.

A corporate address on the Travelada website is actually that of K&E Travel.

K&E Travel are based out of Florida and run their own “Independent Travel Agent” opportunity.

It would seem that whoever is behind Travelada has signed up as a K&E travel agent and repacked the service as Travelada.

Update 28th December 2018 – It appears a lot of information has been deleted from the Travelada website over the past few months.

Archives reveal that prior to deletion, Travelada cited Mark Elie as its President:

As per Elie’s Travelada corporate bio;

As President of Travelada Mark has the work ethic and knowledge to take the company to a level of success like no other.

Mark’s vision is far-reaching. He believes Travelada will exceed everyons’e expectations except his.

Mark will be integral in helping Travelada grow and making sure that we have the best we can offer in the travel industry.

Despite Elie heading up Travelada, in a comment left under this review he claims he is ‘not involved in Travelada in any way.‘

We’ve brought the inconsistency between Elie’s non-involvement claim and the facts to his attention in the comments below. We await his reply. /end update

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. [Continue reading…]

NewHealth operates in the nutritional supplement MLM niche.

The company is based out of California in the US and is headed up by Chairman Houn Simon Hsia.

I wasn’t able to pin down an exact date but NewHealth appears to have launched in 2002.

Prior to launching NewHealth, Hsia (right) was Chief Scientific Officer of Viva Life Science.

A 2007 Singapore High Court judgment reveals Hsia resigned from Viva Life in the late 1990s amid an ongoing legal dispute.

Read on for a full review of the NewHealth MLM opportunity. [Continue reading…]

Following the filing of a chargesheet against Amit Bhardwaj, Indian authorities have recovered 451.999 bitcoin.

The bitcoin is tied to Bhardwaj’s GainBitcoin Ponzi scheme, which collapsed in late 2017. [Continue reading…]

The collapse of Laurie Suarez’s The Berlin Group Ponzi has taken a bizarre turn.

Whereas The Berlin Group primarily operated their Recycle Bot via the Telegram messaging app, Suarez is launching his Ponzi reboot via a website.

To that end The Recycle Bot website has been set up, and for some reason it has a merch store. [Continue reading…]

MyGeces System provides no information about who owns or runs the business on their website.

The MyGeces System website domain (“mygeces.com”) was privately registered on June 19th, 2018.

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. [Continue reading…]

Maktub Emirates provides no information on their website about who owns or runs the business.

The Maktub Emirates website domain registration doesn’t provide any further information (the domain is registered to the company itself).

At the time of publication Alexa cite Brazil (51%) and Spain (18%) as the primary sources of traffic to the Maktub Emirates website.

It is highly likely that whoever is running Maktub Emirates has ties to one or both of these countries.

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. [Continue reading…]

Ahead of Faith Sloan’s scheduled February 2019 TelexFree trial, the SEC filed for a $1.2 million partial summary judgment in late November.

Sloan filed her response on December 7th, in which she makes four primary arguments; [Continue reading…]

Solmax Global provides no information on its website about who owns or runs the company.

The Solmax Global website domain (“solmaxglobal.com”) was privately registered on October 4th, 2017.

At the time of publication Alexa cites Pakistan as the primary source of traffic to the Solmax Global website (49%).

This suggests that whoever is running Solmax Global is likely based out of Pakistan.

Based on Solmax Global marketing material, another possibility is someone residing in the UK with strong links to Pakistan.

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. [Continue reading…]

Roughly twenty-two hours ago as I write this, BehindMLM published a review of AtmosO2.

In a nutshell, AtmosO2 was an unregistered securities offering run by Ocular Tech.

Barely half an hour ago, AtmosO2 CEO and Ocular Tech co-founder Dager Contreras announced he’s shutting the MLM opportunity down. [Continue reading…]

Although he’s not directly referenced on the Daily Net Pay website, marketing videos on the site identify John Kielec as “admin and creator” of the company.

Kielec operates his various companies out of Canada.

BehindMLM first referenced Daily Net Pay in our Daily Net Traffic review.

Under the F5M Millionaires Club brand, Kielec launches various MLM opportunities, the latest of which is Daily Net Traffic.

Other opportunities mentioned on the F5M Millionaires Club website include Daily Net Pay and Revenue From Advertising.

Since our published March 2017 review the Daily Net Traffic gifting scheme has collapsed (website offline).

Read on for a full review of the Daily Net Pay MLM opportunity. [Continue reading…]