Forever Healthy operate in the health and nutrition MLM niche and operate out of Makati City in the Philippines.

The company website does have an “admin team” and “president/ceo” section on their website, however at the time of publication both links were broken.

The Forever Healthy website domain (“foreverhealthyproducts.com”) was registered on February 4th, 2015.

Leon Katz (right) is listed as the owner, with an address in the US state of California also provided.

Further research reveals the address provided actually belongs to The Mailroom and More. On their website, The Mailroom and More advise they provide virtual mailbox services.

Leon Katz meanwhile is credited as President of the company on the official Forever Healthy Facebook page.

Prior to launching Forever Healthy Katz was involved in LifePharm Global, another health and wellness MLM opportunity. Katz also has experience in the real-estate industry, with one corporate bio crediting him with

over 30 years of experience with national and international real estate and investments as a both a broker and business development consultant.

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

Back in March the SEC filed a complaint against Vizinova owners Renato Rodriguez and Gutemberg Dos Santos.

The SEC alleged Vizinova was a $5 million dollar Ponzi scheme. BehindMLM reviewed Vizinova in 2014 and concluded the same.

Rather than contest the allegations and clear their name, both Rodriguez and Dos Santos settled.

On June 8th, Final Judgments were entered against the pair. [Continue reading…]

Paid In Circles provide no information about who owns or runs the company on their website.

WHO ARE THE OWNERS?

There are no owners in this system.

The Paid In Circles website domain (“paidincircles.com”) was privately registered on June 2nd, 2017.

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…]

Worldwide Cash Club provide no information about who owns or runs the business on their website.

The Worldwide Cash Club website domain (“worldwide-cashclub.com”) was registered on June 14th, 2017. Marculus Miller is listed as the owner, with an address in the US state of Virginia also provided.

In addition to running Worldwide Cash Club, Miller (right) also operates Super-Ape. The Super-Ape website describes the company as an “ultimate viral downline & list builders club”. On Facebook Miller goes by “Marcus Miller”.

Super-Ape affiliates pay a $7 membership fee and are paid to recruit new affiliates who pay the same.

Miller runs both companies through Evans Corner LLC.

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

Following criminal charges filed against Richard Maike back in April, Maike, his wife and several top Global1Entertainment affiliates have been indicted.

Named in the indictment are Richard Maike, Doyce Barnes, Richard Anzalone, Faraday Hosseinipour, Dennis Dvorin and Jason Syn. Maike’s wife Angela R. Leonard-Maike is also a named defendant. [Continue reading…]

Residual 500 provide no information on their website about who owns or runs the business.

The Residual 500 website domain (“residual500.com”) was privately registered on February 25th, 2017.

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…]

Estonia’s Financial Supervision Authority (FSA) is the country’s top financial regulator.

Following increased interest and participation in Skyway Capital, the FSA issued an investment warning back in April. [Continue reading…]

Initially targeted at South America and Europe, the D9 Clube Ponzi scheme has since spread to west Africa.

In a move to stem propagation of the scam across Rwanda, the National Bank today banned D9 Club.

According to the National Bank of Rwanda, D9 Clube is [Continue reading…]

Market America are headquartered in North Carolina and operate in the e-commerce MLM niche.

The company was founded in 1992 by husband and wife James Howard and Loren Ridinger.

James Ridinger, more commonly known as JR Ridinger, serves as Market America’s Chairman and CEO.

Loren Ridinger serves as Executive Vice President.

Prior to founding Market America Ridinger was a top Amway affiliate.

In addition to the US, today Market America operates in Canada, Australia, Taiwan, Hong Kong, Philippines, the United Kingdom, Mexico, Singapore, Spain and Malaysia.

Market America was initially launched as a publicly traded company.

In 1999 the SEC filed a complaint against Ridinger, alleging he

violated the antifraud and other provisions of the federal securities laws in connection with an unregistered distribution of Market America stock and other activities.

Ridinger settled the matter and paid $2 million in disgorgement, interest and civil penalties.

Two years after the SEC charges and settlement, Ridinger purchased all outstanding shares and took Market America off the public market.

Over the years Ridinger has developed somewhat of an oddball reputation within the MLM industry.

As part of an episode on multilevel marketing, John Oliver’s Last Week Tonight aired footage of Ridinger shouting at a mock grave onstage at an undated Market America event.

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

David Wood has always come across as a bit of an oddball.

Used to the best of his ability to promote Empower Network, it’s resulted in a string of hit and miss marketing attempts over the years.

We last checked in on Wood and Empower Network earlier last year. Coming of the back of several personal and relationship issues, Wood appeared to be embracing religion.

Appearing on camera in a Facebook video, Wood revealed he’d “hated David Sharpe’s guts for two years”, but was now ready to let it go.

David Sharpe is co-founder of Empower Network. He left the company in 2014.

At the time of his departure, Sharpe claimed ‘Dave Wood and CEO Jonathan Cronstedt are fully capable of leading this company into the next phase of growth.’

Cronstedt left Empower Network a year and a half later in 2015.

With Wood working alone at the helm, Empower Network has continued to plunge into decline.

Wood at times himself seems uninterested in the business, retreating into daily kung fu training for months at a time.

In a recent development, a Facebook livestream from Wood has raised questions about the current state of Empower Network and what’s to come. [Continue reading…]