Trading Insight Ponzi collapses

Following reports of Trading Insight not paying withdrawals a week ago, the Ponzi scheme has now officially collapsed. Trading Insight’s collapse follows an April 26th BehindMLM review exposing the company’s Boris CEO. At the time of publication, Trading Insight’s website has been pulled offline. The company’s social media channels have […]

Failed Golden Cash Ponzi reboot

Affluence Network, not to be confused with The Affluence Network, operates in the cryptocurrency MLM niche. The company doesn’t provide any contact details on its website. Heading up Affluence Network is Boris Smitski. Smitski has a distinctly European accent however I’m having trouble placing it. It’s not as obvious as […]

Medical Marketing Project Review: Medical research Ponzi

Medical Marketing Project operates from “”. The website “” is active, however based on marketing copy on the site I believe it’s run by affiliates (“MMP Global Team”). Medical Marketing Project provides no information on its website about who owns or runs the company. Medical Marketing Project’s website domain was […]

James Ward’s APT Ponzi token scheme

Apex Financial operates in the cryptocurrency niche. The company’s website domain is “”, which was privately registered on January 12th, 2021. Apex Financial provide a number of executives on their website. The only person who actually seems to exist is James Ward. Rather than disclose ownership of Apex Financial, Ward […]

Daily returns Boris CEO Ponzi

Trading Insight claims to be “officially registered in the UK and Hong Kong.” Certificates of incorporation for both jurisdictions are provided. For the purpose of MLM due-diligence, basic incorporation is meaningless. Both incorporation certificates should be ignored. Trading Insight represents it is headed up by CEO Paul Matthews. Matthews features […]

Michael Faust’s secret Ponzi scheme

Project Lantern has no website or public presence. The company is promoted in secret. The three executives behind Project Lantern are Michael Faust, Chris Thomson and Azli Noor. Michael Faust (right) is a serial promoter of Ponzi schemes. In his Project Lantern corporate bio, this is reduced to 36 years […]

292% ROI binance coin bandwagon Ponzi

BNB Stake provides no information on its website about who owns or runs the company. BNB Stake’s website domain (“”) was privately registered on March 4th, 2021. As always, if an MLM company is not openly upfront about who is running or owns it, think long and hard about joining […]

33% a day binance coin Ponzi scheme

BNB33 Club operates in the MLM cryptocurrency niche. The company does provide executive details on its website, however these appear to be stock photos and/or stolen social media photos. This is based on the suspicious looking photos themselves, nothing except names provided, as well as none of the named executives […]