Securities fraud crypto trading scheme


LiquidFuel offers no info on their web site about who owns or runs the corporate.

In truth as I write this, LiquidFuel’s public going through web site is little greater than an affiliate login web page.

LiquidFuel’s web site area (“liquidfuel.io”) was privately registered on July ninth, 2018.

LiquidFuel’s EULA suggests the corporate is a “licensee” of LFXCR Worldwide, SRL.

No details about LFXCR Worldwide is offered. Nor does the corporate have a digital footprint.

Presumably LFXCR Worldwide is a not too long ago arrange shell firm, included in a dodgy jurisdiction.

LiquidFuel’s EULA helps this, because it goes on to state;

This settlement and any and all claims arising beneath this settlement shall be ruled by the legal guidelines of Costa Rica.

Costa Rica is a scam-friendly jurisdiction with little to no regulation.

As all the time, if an MLM firm will not 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.

LiquidFuel Merchandise

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

LiquidFuel’s Compensation Plan

LiquidFuel associates pay a payment, which decided how a lot cash they offer LiquidFuel entry to.

  • Entry – $500 annual payment plus $100 month-to-month payment (capable of commerce as much as $5000)
  • Novice – $1000 annual payment plus $100 month-to-month payment (capable of commerce as much as $15,000)
  • Intermediate – $2500 annual payment plus $100 month-to-month payment (capable of commerce as much as $50,000)
  • Skilled – $6500 annual payment (capable of commerce as much as $100,000)

LiquidFuel Ranks

LiquidFuel has six affiliate ranks inside their compensation plan.

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

  • Degree 1 – join as a LiquidFuel affiliate
  • Degree 2 – not offered
  • Degree 3 – generate $5000 or extra in recruited affiliate payment quantity a month or join with a Professional Package deal
  • Degree 4 – generate $20,000 or extra in recruited affiliate payment quantity a month
  • Degree 5 – buy an Intermediate or larger package deal and generate $40,000 or extra in recruited affiliate payment quantity a month
  • Degree 6 – buy a Professional package deal and generate $80,000 or extra in recruited affiliate payment quantity a month

Observe that recruited affiliate payment quantity is the whole downline, not simply personally recruited associates.

Referral Commissions

LiquidFuel pays referral commissions through a unilevel compensation construction.

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

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

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

LiquidFuel caps payable unilevel workforce ranges at six.

Referral commissions seem to paid out as a proportion of charges paid by associates throughout these six ranges as follows:

  • Degree 1 rank – 12% on stage 1 of the unilevel workforce (personally recruited associates)
  • Degree 2 rank – 12% on stage 1 and eight% on stage 2 of the unilevel workforce
  • Degree 3 rank – 12% on stage 1, 8% on stage 2 and 6% on stage 3 of the unilevel workforce
  • Degree 4 rank – 12% on stage 1, 8% on stage 2, 6% on stage 3 and 4% on stage 4 of the unilevel workforce
  • Degree 5 rank – 12% on stage 1, 8% on stage 2, 6% on stage 3, 4% on stage 4 and a couple of% on stage 5 of the unilevel workforce
  • Degree 6 rank – 12% on stage 1, 8% on stage 2, 6% on stage 3, 4% on stage 4 and a couple of% on ranges 5 and 6 of the unilevel workforce

Becoming a member of LiquidFuel

LiquidFuel affiliate membership is tied to the acquisition of a package deal:

  • Entry – $500 yearly and $100 a month
  • Novice – $1000 yearly and $100 a month
  • Intermediate – $2500 yearly and $100 a month
  • Skilled – $6500 yearly

How a lot a LiquidFuel affiliate spends on membership instantly impacts their revenue potential.

Observe that there’s additionally a Starter trial membership.

Trial LiquidFuel affiliate memberships expire in fourteen days, after which a paid annual package deal have to be bought.

Conclusion

LiquidFuel declare to generate returns for his or her associates by

algorithms that concentrate on methods that seeks to leverage the volatility of the crypto market with a view to enhance the fiat forex equal steadiness of your holdings for constant and clearly identifiable returns.

Briefly, LiquidFuel associates join, pay charges and hand over entry to funds to LiquidFuel.

That is achieved on the illustration LiquidFuel, by use of its buying and selling bots, will generate a passive return for the affiliate.

To shorten LiquidFuel’s enterprise mannequin even additional, it’s a securities providing.

To function legally, LiquidFuel is required to register itself with monetary regulators in any jurisdiction it operates in.

There isn’t any proof offered on the LiquidFuel web site to recommend they’ve achieved so.

Registration with monetary regulators would require LiquidFuel to make legally required disclosures to their affiliate buyers.

This contains:

  • who developed their buying and selling bots;
  • a verifiable buying and selling historical past of their bots;
  • who owns and runs LiquidFuel itself;
  • audited proof the corporate isn’t utilizing its bots to commerce between themselves and create the phantasm of respectable buying and selling.

With out these disclosures, take any advertising and marketing materials offered by LiquidFuel and their associates with a grain of salt.

Along with securities fraud, the opposite main flag LiquidFuel’s MLM alternative presents is that it’s

NOT AVAILABLE TO CUSTOMERS LOCATED IN THE UNITED STATES OR ITS TERRITORIES.

Neither promoting entry to a buying and selling bot or buying and selling on behalf of your associates is prohibited within the US, offered you’ve registered with the SEC.

There isn’t any respectable purpose for LiquidFuel to not function within the US or register with securities regulators in different nations, until they aren’t doing what they declare they’re.

On that observe, I’ll draw your consideration to this warning offered to LiquidFuel associates:

Beginning the LiquidFuel algorithm on Binance could commerce with YOUR FULL ACCOUNT BALANCE.

Which means any digital belongings of cryptocurrencies in your trade account on Binance could also be traded, liquidated, or rebalanced routinely.

When the scammers behind LiquidFuel resolve they’ve received sufficient cash within the pot (affiliate accounts), they merely liquidate the accounts and do a runner.

That is precisely what not too long ago occurred with the Mia buying and selling scheme.

Someday Mia associates awakened and located their accounts liquidated. Or extra precisely, Mia’s nameless admins cashed out through rigged bot trades.

And identical to that it was “sorry in your loss” and onto the subsequent rip-off.

If an MLM buying and selling firm isn’t keen to function legally, don’t give them entry to your cash.