8% to 15% a month forex themed Ponzi


AiProFX fails to supply possession or govt info on its web site.

AiProFX’s web site area (“aiprofx.com”), was first registered in November 2020. The non-public registration was final up to date on January thirtieth, 2023.

In an try to seem reliable, AiProFX offers a company tackle within the UK on its web site. This tackle doesn’t seem to have something to do with AiProFX.

SimilarWeb presently ranks high sources of site visitors to AiProFX’s web site as Malaysia (93%) and the US (7%).

Whereas not conclusive, this strongly suggests whoever is working YunikonFX is predicated out of Malaysia.

One factor to notice is references to YunikonFX on AiProFX’s web site:

YunikonFX is one other forex-themed Ponzi scheme, additionally suspected of being operated from Malaysia.

It’s extremely probably the identical individual or group of individuals working YunikonFX are additionally behind AiProFX.

As all the time, if an MLM firm is just not brazenly upfront about who’s working or owns it, suppose lengthy and exhausting about becoming a member of and/or handing over any cash.

AiProFX’s Merchandise

AiProFX has no retailable services or products.

AiProFX associates are solely in a position to market AiProFX affiliate membership itself.

AiProFX’s Compensation Plan

AiProFX associates pay a payment to realize entry to a passive funding alternative.

  • Fundamental – $20 payment permits you to make investments as much as $100
  • Advance – $70 payment permits you to make investments $100 to $1000
  • Professional – $120 payment permits you to make investments $100 to $2000
  • Diamond – $400 payment permits you to make investments $100 to $5000
  • Emerald – $700 payment permits you to make investments $100 to $10,000

AiProFX states associates can count on “a revenue vary between 8% to fifteen% or extra in a month.”

AiProFX affiliate charges are charged yearly, with a reduction utilized after the primary yr:

  • 2nd yr affiliate payment attracts a 20% low cost
  • third yr affiliate payment attracts a 30% low cost
  • 4th and subsequent yr affiliate charges attracts a 50% low cost

The MLM aspect of AiProFX pays on recruitment of affiliate traders.

Referral Commissions

AiProFX associates earn 20% of charges paid by personally recruited associates.

Residual Commissions

AiProFX pays residual commissions through a binary compensation construction.

A binary compensation construction locations an affiliate on the high of a binary staff, break up into two sides (left and proper):

The primary degree of the binary staff homes two positions. The second degree of the binary staff is generated by splitting these first two positions into one other two positions every (4 positions).

Subsequent ranges of the binary staff are generated as required, with every new degree housing twice as many positions because the earlier degree.

Positions within the binary staff are stuffed through direct and oblique recruitment of associates. Be aware there isn’t a restrict to how deep a binary staff can develop.

On the finish of every day, AiProFX tallies up new charges paid by associates recruited into the binary staff.

Residual commissions are paid as 10% of charges paid on the weaker aspect of the binary staff.

Be aware that AiProFX caps how a lot will be earned in day by day residual commissions, as 150% of how a lot an an affiliate has paid in charges.

E.g. Should you enroll on the Professional tier and pay $120, you’ll be able to earn $240 a day in residual commissions.

The extra service bundle you buy, the extra earnings you’re going to get.

As per the quote above, taken from AiProFX’s web site, the day by day residual fee cap will be elevated by paying extra in charges.

Becoming a member of AiProFX

AiProFX affiliate membership is free.

Full participation within the connected earnings alternative requires cost of $20 to $700 in annual charges.

AiProFX affiliate charges and funding are solicited in bitcoin, litecoin and tether.

The extra an AiProFX affiliate pays in charges, the upper their earnings potential.

AiProFX Conclusion

Worryingly, AiProFX claims its funding alternative is “aimed in serving to many who’ve misplaced out there as a result of market uncertainty.”

This restoration is meant to happen through “automated foreign currency trading”.

AiPROFX is knowledgeable totally automated foreign currency trading system for skilled merchants.

EA is an skilled advisor that has been programmed to supply an final computerized buying and selling with out you having to do something however reaping the earnings from buying and selling.

No proof of AiProFX producing exterior income through foreign currency trading, or every other supply, is supplied.

Moreover, having marketed “assured” returns of as much as 30% a month, AiProFX’s enterprise mannequin fails the Ponzi logic take a look at.

Anybody able to legitimately producing a assured 30% a month on a constant foundation, goes to quietly generate infinity cash for themselves. What do they want your cash for?

On the regulatory entrance, AiProFX’s passive funding alternative clearly constitutes a securities providing.

AiProFX offers no proof it has registered with monetary regulators in any jurisdiction.

In Malaysia securities are regulated by the Financial institution of Malaysia and the Securities Fee of Malaysia. Within the US securities are regulated by the SEC.

Registering with monetary regulators would require AiProFX to periodically file audited monetary studies.

These studies are the one strategy to confirm that AiProFX is producing exterior income through foreign currency trading as claimed.

Because it stands the one verifiable income getting into AiProFX is new funding. Recycling newly invested funds to pay ROI withdrawals makes AIProFX a Ponzi scheme.

Moreover, recycling affiliate membership charges to pay commissions provides a pyramid layer to the scheme.

As with all MLM Ponzi schemes, as soon as affiliate recruitment dries up so too will new funding.

It will starve AiProFX of ROI income, finally prompting a collapse.

The maths behind Ponzi schemes ensures that after they collapse, the vast majority of individuals lose cash.