Heal Worldwide operates in the nutritional supplement MLM niche. The company is based out of Florida and headed up by founder Stephen Munson. Although not credited on Heal Worldwide’s website, in one marketing video Munson also credits Lauren Barley, his mother, and Paul Munson (brother?), as founders of the company. In Munson’s own words, here’s […]
Dancing on the health claims line Read More »
Prosperity Income Network’s website provides no information about who owns or runs the business. Prosperity Income Network’s website domain (“prosperityincomenetwork.com”) was privately registered on September 11th, 2019. 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.
Prosperity Income Network Review: $25,997 pyramid scheme Read More »
Doggy Brazil provides no information on its website about who owns or runs the business. Doggy Brazil’s website domain (“doggybrasil.com.br”) was registered in November 2017. Bruno Binati is listed as the owner, through an incomplete address in Brazil. Possibly due to language barriers, I was unable to find any information on Binati or his role
Pay to play pet supplies Read More »
BizzTrek launched earlier this year and is operated by co-founders Rehan Gohar, Rizwan Gohar (brothers) and Gurpreet Dhaliwal. The company is based out of the UK and its business model combined pyramid recruitment with an irrelevant ecommerce platform. Here’s how it went: By late May BizzTrek was kaput. And that was that for a few
BizzTrek doubles down with forex fraud Read More »
Apex first appeared on BehindMLM’s radar a few months ago, as part of our ongoing Kuvera securities fraud coverage. (Apex) will teach you how to make a passive income. You make a one off investment and get paid every single month for the next five years. That was back in May and since then, Apex
Investview launches $13,750 five year ROI opp Read More »
Sports Trading BTC’s website provides no information on who owns or runs the company. According to Sports Trading BTC, their “headquarters are located in BVI ( British Virgin Islands).” Assuming that’s true, which is unlikely, BVI is a scam-friendly jurisdiction with little to no meaningful regulation. Despite its website domain only having been privately registered
James Ward’s crypto Ponzi opp Read More »
My Crypto Consult’s website contains no information about who owns or runs the business. My Crypto Consult’s website domain (“mycryptoconsult.io”) was first registered in June 2018. The domain registration was last updated with private information on June 6th, 2019. The only executive information I was able to dig up was Willi Morant, who credits himself
Glam Ponzi points investment fraud Read More »
Dacxi provides no information on their website about who owns or runs the business. Dacxi’s website domain (“dacxi.com”) was privately registered back in mid 2017. Perusal of Dacxi’s social media profiles reveals Ed Ludbrook is founder and CEO of the company: Why this information is not provided on Dacxi’s website is unclear. Ed Ludbrook’s MLM
Ed Ludbrook’s DAC Ponzi points Read More »
Mirror Trading International operates in the forex trading MLM niche. The company is incorporated and based out of South Africa. Heading up Mirror Trading International is CEO and founder Johann Steynberg. Prior to founding Mirror Trading International, Steynberg (right) was promoting Syntek Global. Based on his Twitter account activity, at some point Steynberg took an
Mirror Trading International Review: Forex trading daily returns Read More »
Although executive information is provided on Exxa’s website, arguably the most important ownership information isn’t. According to Exxa marketing material, SQ2 Fintech owns 25% of the company: Anthony Lau is the CEO of SQ2 Fintech. He’s also the CEO of World Blockchain Forum, which means Lau and WBF owner Sheng Zhao are tied to the
World Blockchain Forum’s fourth wallet Ponzi Read More »
