Frauds

Nextera gives no data on its web site about who owns or runs the corporate. Nextera’s web site area (“nextera.ltd”), was privately registered on Could twenty second, 2022. Regardless of solely present for simply over a month, Nextera falsely claims it’s “being [sic] within the digital foreign money market since 2012”. As all the time,

Martingale Bot doesn’t function from an internet site. As a substitute it’s a bot run on Telegram. We’ll get extra into this within the conclusion of this assessment. With respect to due-diligence although: Martingale Bot doesn’t disclose who owns the chance Martingale Bot has an MLM compensation plan and operates as an MLM alternative. As

FVP Commerce operated within the buying and selling MLM area of interest. The corporate additionally goes by FVP Holdings. FPV Commerce’s and FVP Holdings’ respective YouTube channels, it appears FPV Holdings was deserted in mid 2021. Whereas FVP Holdings’ web site continues to be on-line, FVP Commerce seems to be the prevailing firm identify so

Bonanza World operates within the cryptocurrency MLM area of interest. Company data offered by Bonanza World seems to be baloney. In an try to seem official, Bonanza World supplies incorporation certificates for El Salvador and California within the US. For the aim of MLM due-diligence, fundamental incorporation anyplace is meaningless. This principally comes right down to

Newcrest Investments offers no credible government info on their web site. Newcrest’s web site is filled with poorly photoshopped inventory photographs of workplaces: An inventory of Newcrest Investments’ Board of Administrators is offered… …nevertheless none of those individuals seem to exist in the true world. The place a few of them do exist is on

SmartValue, which additionally goes by “SVPSL”, is an MLM firm primarily based out of Delhi, India. SmartValue describes itself as “a revolutionary concept that has transcended itself past the peculiar”. SmartValue was based in 2000. I’ve additionally seen a 2006 incorporation date, suggesting the corporate operated informally over its first six years. Heading up SmartValue

TDM Poolex Academy is a part of a collection of Ponzi schemes BehindMLM uncovered in our Properties CNL assessment. Advertising movies for the varied Ponzi schemes had been hosted on a Vimeo channel bearing the identify “Cryptocurrency”. Shortly after our Properties CNL assessment went dwell, the scammers working the Ponzi manufacturing facility deleted each Ponzi