IX Inversors Review: 300% ROI Ponzi scheme


IX Inversors provides no information on its website about who owns or runs the company.

IX Inversors operates from two website domains; “ixinversors.net” and “ixinversors.world”.

IX Inversors’ .NET domain was privately registered on March 20th, 2021. The .WORLD domain was privately registered on May 5th, 2021.

IX Inversors’ website defaults to Spanish. The company’s marketing videos are also predominantly in Spanish.

Further research reveals IX Inversors marketing videos citing Alexander Hernandez as founder and CEO of the company.

Due to the name being common and suspected language-barriers, I was unable to establish Hernandez’s MLM history.

IX Inversors marketing appears to primarily target South America.

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.

IX Inversors’ Products

IX Inversors has no retailable products or services.

Affiliates are only able to market IX Inversors affiliate membership itself.

IX Inversors’ Compensation Plan

IX Inversors affiliates invest funds on the promise of an “up to” 2% daily ROI, capped at 300%.

  • IX 100 – $100
  • IX 300 – $300
  • IX 500 – $500
  • IX 1000 – $1000
  • IX 2000 – $2000
  • IX 3000 – $3000
  • IX 5000 – $5000
  • IX 10,000 – $10,000
  • IX 20,000 – $20,000
  • IX 30,000 – $30,000
  • IX 40,000 – $40,000
  • IX 50,000 – $50,000

Upon receiving a 300% ROI, IX Inversors affiliates have fifteen days to reinvest to continue earning.

Referral Commissions

IX Inversors affiliates earn 6% of funds invested by personally recruited affiliates.

Residual Commissions

IX Inversors pays residual commissions via a binary compensation structure.

A binary compensation structure places an affiliate at the top of a binary team, split into two sides (left and right):

The first level of the binary team houses two positions. The second level of the binary team is generated by splitting these first two positions into another two positions each (4 positions).

Subsequent levels of the binary team are generated as required, with each new level housing twice as many positions as the previous level.

Positions in the binary team are filled via direct and indirect recruitment of affiliates. Note there is no limit to how deep a binary team can grow.

IX Inversors affiliates earn 10% of funds invested on their weaker binary team side.

IX Inversors’ compensation material doesn’t specify the frequency of residual commission payouts.

Nor do they specify whether excess funds on the stronger binary team side carry over.

Rewards

IX Inversors rewards affiliates for achieving specific downline investment milestones.

  • generate $50,000 in downline investment volume and receive an iPhone
  • generate $100,000 in downline investment volume and receive a MacBook
  • generate $1,000,000 in downline investment volume and receive a Rolex watch
  • generate $3,000,000 in downline investment volume and receive a cruise
  • generate $5,000,000 in downline investment volume and receive a 5 day trip to Dubai

Joining IX Inversors

IX Inversors affiliate membership appears to be free.

Full participation in the attached income opportunity requires an active $100 to $50,000 investment.

Note that upon reaching a 300% ROI, reinvestment is required to continue earning.

IX Inversors Conclusion

IX Inversors is your typical MLM Ponzi scheme.

The ruse behind IX Inversors’ generated returns is the “automated trading” cliche.

We have a series of robots created and developed by a team of specialists who already operate in the stock exchange and stock market area.

No evidence of IX Inversors using trading revenue to pay affiliate withdrawals exists.

By soliciting investment into a passive investment opportunity, IX Inversors’ MLM opportunity constitutes a securities offering.

IX Inversors provides no indication is it registered to offer securities in any jurisdiction.

This is not only legally required, it would see IX Inversors file audited financial reports.

This is the only way to verify IX Inversors isn’t recycling invested funds to pay withdrawals.

As it stands, the only verifiable source of revenue entering IX Inversors is new investment.

Using new investment to pay withdrawals makes IX Inversors a Ponzi scheme.

As with all MLM Ponzi schemes, once affiliate recruitment dries up so too will new investment.

This will starve IX Inversors of ROI revenue, eventually prompting a collapse.

The math behind Ponzi schemes guarantees that when they collapse, the majority of participants lose money.

 

Update 27th February 2022 – Following regulatory warnings from Spain and Ecuador, IX Inversor might be trying to reboot as DIA.

 

Update 31st March 2022 – Inversors has officially collapsed.

The company’s “liquidation” preceded confirmation IX Inversors and Alexander Hernandez are under criminal investigation.