Kuailian Review: KUAI contract investment fraud


Kuailian offers no data on its web site about who owns or runs the corporate.

In it’s advertising supplies Kuailian represents it’s based mostly out of East Europe and Southeast Asia.

An incomplete company tackle in Georgia (the nation) is supplied on Kualian’s web site.

Late final 12 months Kuailian held an “worldwide launch occasion in Barcelona, Spain.

The 2 fundamental audio system on the occasion had been these guys:

The man on the left I’ve been capable of establish as David Ruiz de Leon.

De Leon is Kuailian’s CEO and, in accordance with his LinkedIn profile, is predicated out of Madrid, Spain.

That is the place Kuailian is being operated from. Any ties to Georgia, East Europe or Southeast Asia seem non-existent (is likely to be some shell corporations).

Probably because of language obstacles, I used to be unable to place collectively an MLM historical past on de Leon.

As at all times, if an MLM firm shouldn’t be overtly upfront about who’s operating or owns it, suppose lengthy and exhausting about becoming a member of and/or handing over any cash.

Kuailian’s Merchandise

Kuailian has no retailable services or products, with associates solely capable of market Kuailian affiliate membership itself.

Kuailian’s Compensation Plan

Kuailian associates spend money on $100 KUAI positions, on the promise of day by day returns paid for a thousand days.

Particular return charges aren’t supplied, nevertheless Kuailian’s advertising materials offers a 320% ROI instance.

Funding in KUAI positions seems to be solicited by way of ethereum. It’s assumed returns are thus additionally paid out in ethereum.

Kuailian Affiliate Ranks

There are fifteen affiliate ranks inside Kauilian’s compensation plan.

Together with their respective qualification standards, they’re as follows:

  • Starter – make investments $200
  • Advisor – make investments $500 and generate $1000 in downline funding quantity
  • Supervisor – make investments $700 and generate $2500 in downline funding quantity ($100 in your first unilevel workforce degree)
  • Govt – make investments $1000 and generate $5000 in downline funding quantity ($200 in your first unilevel workforce degree)
  • Director – make investments $1200 and generate $7500 in downline funding quantity ($300 in your first unilevel workforce degree)
  • Regional Director – make investments $1500 and generate $10,000 in downline funding quantity ($500 in your first unilevel workforce degree)
  • Nationwide Director – make investments $2000 and generate $25,000 in downline funding quantity ($1200 in your first unilevel workforce degree)
  • Worldwide Director – make investments $4000 and generate $50,000 in downline funding quantity ($2500 in your first unilevel workforce degree)
  • Vice President – make investments $7000 and generate $100,000 in downline funding quantity ($5000 in your first unilevel workforce degree)
  • Senior Vice President – make investments $12,000 and generate $500,000 in downline funding quantity ($25,000 in your first unilevel workforce degree)
  • President – make investments $20,000 and generate $1,000,000 in downline funding quantity ($50,000 in your first unilevel workforce degree)
  • Shareholder – make investments $30,000 and generate $2,500,000 in downline funding quantity ($125,000 in your first unilevel workforce degree)
  • Predominant Shareholder – make investments $45,000 and generate $5,000,000 in downline funding quantity ($250,000 in your first unilevel workforce degree)
  • Ambassador – make investments $70,000 and generate $10,000,000 in downline funding quantity ($500,000 in your first unilevel workforce degree)
  • International Ambassador – make investments $100,000 and generate $12,500,000 in downline funding quantity ($1,250,000 in your first unilevel workforce degree)

Be aware that downline funding quantity is counted solely throughout the primary ten ranges of a unilevel workforce.

Referral Commissions

Kuailian pays referral commissions by way of a unilevel compensation construction.

A unilevel compensation construction locations an affiliate on the high of a unilevel workforce, with each personally recruited affiliate positioned immediately beneath them (degree 1):

If any degree 1 associates recruit new associates, they’re positioned on degree 2 of the unique affiliate’s unilevel workforce.

If any degree 2 associates recruit new associates, they’re positioned on degree 3 and so forth and so forth down a theoretical infinite variety of ranges.

Kuailian caps payable unilevel workforce ranges at ten.

Referral commissions are paid as a proportion of funds invested throughout these ten ranges as follows:

  • degree 1 (personally recruited associates) – 10%
  • degree 2 – 3%
    degree 3 – 2%
  • ranges 4 to 7 – 1%
  • degree 8 – 0.5%
  • ranges 9 and 10 – 0.25%

Return Match

Kuailian pays out a match proportion of day by day returns paid to unilevel workforce associates.

The Return Match is capped to the identical ten ranges as referral commissions:

  • degree 1 – 8%
  • degree 2 – 4%
  • degree 3 – 2%
  • ranges 4 to eight – 1%
  • ranges 9 and 10 – 0.5%

Be aware that what number of ranges the Return Match is paid out on is decided by rank:

  • Starter – earn the Return Match on one unilevel workforce degree
  • Advisor – earn the Return Match on 4 unilevel workforce ranges
  • Supervisor – earn the Return Match on six unilevel workforce ranges
  • Govt – earn the Return Match on seven unilevel workforce ranges
  • Director – earn the Return Match on eight unilevel workforce ranges
  • Regional Director – earn the Return Match on 9 unilevel workforce ranges
  • Nationwide Director and better – earn the Return Match on ten unilevel workforce ranges

Ambassador Swimming pools

Kuailian takes 1.5% of claimed company-wide generated revenue and splits it throughout three Ambassador Swimming pools.

  • 40% is positioned into the Ambassador Pool 1, cut up evenly between Predominant Shareholder ranked associates
  • 35% is positioned into the Ambassador Pool 2, cut up evenly between Ambassador ranked associates
  • 25% is positioned into the Ambassador Pool 3, cut up evenly between International Ambassador ranked associates

Rank Achievement Bonus

Ranging from the Worldwide Director rank, Kuailian rewards associates with the next Rank Achievement Bonuses:

  • Worldwide Director – iPad
  • Vice President – iPhone
  • Senior Vice President – Macbook Professional
  • President – Rolex watch
  • Shareholder – “Management Journey”

Becoming a member of Kuailian

Kuailian affiliate membership is $50.95, payable in ethereum.

Conclusion

Kuailian represents it generates exterior income by way of cryptocurrency buying and selling.

We mix automated cryptocurrency conversion programs with a machine studying software that analyzes the market and identifies the Grasp Nodes which have the very best return/threat ratio, executing them mechanically.

Kuailian funding contracts are dressed up as “grasp nodes”. It doesn’t matter what they name them although, Kuailian are pitching a passive returns funding alternative.

This constitutes a securities providing.

Securities in Spain are regulated by the Nationwide Securities Market Fee (CNMV).

A search of CNMV’s register reveals Kuailian shouldn’t be registered to supply securities in Spain. This implies the corporate is working illegally in its house nation.

Seeing as Kuailian don’t seem like registered with any monetary regulators, the corporate additionally operates illegally worldwide.

Moreover, Kuailian’s enterprise mannequin fails the Ponzi logic check.

A graph in Kuailian’s advertising supplies represents returns topping 20,000% a month being generated.

If David Ruiz de Leon had a bot able to passively producing anyplace close to 20,000% a month, what does he want your cash for?

Because it stands the one verifiable income getting into Kuailian is new funding.

Utilizing new funding to pay present affiliate traders a day by day return makes Kuailian a Ponzi scheme.

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

This may starve Kuailian of ROI income, finally prompting a collapse.

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