MLM Detective — Home

Before You Say Yes to That
"Once in a Lifetime Opportunity"...

Find out if it's legitimate — or if it's just going to take your money.

60 seconds.  40 FTC criteria.  Every claim cited.

40
Investigation checklist items
50+
Evidence sources per case
60 sec
to open a case file

The FTC has shut down over a dozen major MLM schemes in the last decade.

Millions of people lost money in fake crypto platforms, unproven medical devices, and supplements with dangerous side effects.

The warning signs were there the whole time — in income disclosures, regulatory filings, FDA warning letters.

Nobody knew where to look. Until now.

Someone you care about may be getting pitched an "opportunity" designed to take their money, not make it.

  • The income claims? Cherry-picked from the top 0.3%.
  • The miracle health product? No real science — and an FDA warning letter buried on page 6 of Google.
  • The "ground floor" crypto opportunity? A rebranded scheme already flagged by regulators in multiple countries.
  • The compensation plan? Mathematically rigged to fail for anyone who didn't get in years ago.

The problem: spotting a real business from a recruitment scheme takes 20–50 hours of research. FTC actions, income disclosures, FDA warning letters, compensation math, international regulatory bans — most people never look.

We investigated so you don't have to.
Every case file runs a 40-point investigation checklist — the exact factors the FTC uses to identify pyramid schemes.
We pull from 50+ evidence sources per case: FTC, SEC, FDA, federal courts, TINA.org, income disclosures, and more.
Every case file is fact-based, source-cited, and written in plain English. No hype. No agenda. Just the truth.

Open an investigation. Get the verdict in 60 seconds.

Because the best time to close a bad case is before you're in it.


Public Service

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Some opportunities are dangerous enough that everyone deserves a warning — no payment required. Read these free reports to see exactly what a full MLM Detective investigation looks like. Every paid report goes this deep.


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Open an Investigation

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29 reports delivered today Join thousands of people who checked before they decided.

Don't Let Hope Cloud Your Judgment

The person who pitched you believes in this opportunity. They're not lying to you — they just don't know what you're about to find out.

In 60 seconds, you'll have the truth.

In 60 days, you'll be glad you looked.

Reports use AI-assisted research from 50+ public sources. All claims are cited. This is educational content, not legal or financial advice. [Full Disclaimer]