Orius Capital operates within the cryptocurrency MLM area of interest.
The corporate claims to be based mostly out of Hong Kong and headed up founder and CEO Diago Lopez Vea.
Vea has no digital footprint exterior of Orius Capital, so there’s a query mark on whether or not he really exists or not.
Orius Capital’s advertising movies seem like populated with actors. I’m basing this on none of them seeming to exist exterior of the movies themselves.
In distinction to the non-Asians utilized in Orius Capital’s advertising efforts, their Asian counterparts do exist. Or at the least certainly one of them does.
Enge Chee Seng is cited as Orius Capital’s COO of Asia Market.
Seng featured in a current video purportedly depicting an Orius Capital advertising occasion held in Vietnam final month.
Diago Lopez Vea wasn’t on the occasion.
In reality past the badly cropped picture on their web site, there doesn’t seem like some other footage of Vea in relation to Orius Capital.
The Hong Kong company tackle supplied on Orius Capital’s web site belongs to Get Began HK Restricted.
Based on their web site, Get Began HK Restricted presents Hong Kong firm formation companies.
Thus it seems Orius Capital has no precise bodily presence in Hong Kong. Their incorporation there seems to be that of a meaningless shell firm.
Regardless of Orius Capital’s deal with advertising in Vietnam, Alexa at present pegs the US as the highest supply of site visitors to their web site (37%).
Canada comes second at 15%, adopted by Vietnam at 10%.
Learn on for a full evaluation of the Orius Capital MLM alternative.
Orius Capital Merchandise
Orius Capital has no retailable services or products, with associates solely in a position to market Orius Capital affiliate membership itself.
Orius Capital’s Compensation Plan
Orius Capital associates make investments funds on the promise of marketed returns.
- Primary – make investments $200 and obtain a 200% ROI minus $90 in charges
- Advance – make investments $500 and obtain a 210% ROI minus $225 in charges
- Elite – make investments $1000 and obtain a 220% ROI minus $450 in charges
- Enterprise – make investments $5000 and obtain a 225% ROI minus $2250 in charges
- Professional – make investments $10,000 and obtain a 230% ROI minus $4500 in charges
- VIP – make investments $20,000 and obtain a 235% ROI minus $9000 in charges
- Govt – make investments $50,000 and obtain a 240% ROI minus $22,500 in charges
- Grasp – make investments $100,000 and obtain a 245% ROI minus $45,000 in charges
Orius Capital associates obtain 8% of funds invested by personally recruited associates.
Additionally they obtain 2% of returns paid out on funds invested by personally recruited associates.
Orius Capital Affiliate Ranks
There are 4 affiliate ranks inside Orius Capital’s compensation plan.
Together with their respective qualification standards, they’re as follows:
- Supervisor – recruit at the least two associates who’ve every invested
- Supervisor – recruit at the least 5 associates who’ve every invested at the least $1000 and generate $5000 in weaker binary crew facet quantity every month
- Director – make investments at the least $10,000 your self, recruit at the least ten associates who’ve every invested at the least $1000 and generate $50,000 in weaker binary crew facet quantity every month
- Founder – keep an energetic $10,000 funding, recruit at the least fifteen associates who’ve every invested at the least $1000 and generate $100,000 in weaker binary crew facet quantity every month
Residual Commissions
Orius Capital pays residual commissions by way of a binary compensation construction.
A binary compensation construction locations an affiliate on the high of a binary crew, break up into two sides (left and proper):
The primary degree of the binary crew homes two positions. The second degree of the binary crew is generated by splitting these first two positions into one other two positions every (4 positions).
Subsequent ranges of the binary crew are generated as required, with every new degree housing twice as many positions because the earlier degree.
Positions within the binary crew are stuffed by way of direct and oblique recruitment of associates. Observe there isn’t any restrict to how deep a binary crew can develop.
On the finish of every day Orius Capital tallies up new funding quantity on each side of the binary crew.
Residual commissions are paid out as a share of funds invested on the weaker binary crew facet.
Orius Capital determines residual fee charges by affiliate rank:
- Supervisors are paid a 5% residual fee price
- Managers are paid a 6% residual fee price
- Administrators are paid a 7% residual fee price
- Founders are paid an 8% residual fee price
Becoming a member of Orius Capital
Orius Capital affiliate membership is tied to a minimal $200 funding.
Orius Capital solely accepts bitcoin and ethereum for funding.
Conclusion
Orius Capital claims to generate exterior income by way of a “buying and selling bot & indicators”. The corporate additionally claims to have a “strategic partnership” with Orus Financial institution, a fictional entity purportedly based mostly out Belize.
No verifiable proof exists of Orius Capital utilizing buying and selling income or some other supply of exterior income to pay associates.
Moreover Orius Capital’s enterprise mannequin fails the Ponzi logic check.
If Enge Chee Seng and his co-conspirators have been in a position to legitimately generate a constant 2.8% every day return, what do they want your cash for?
Even a modest beginning quantity would quickly balloon right into a fortune at 2% a day compounded.
But right here’s Ormius Capital, promoting entry to such a return for simply $200. Riiiiiiiiiiight.
Owing to the passive nature of Orius Capital’s funding alternative, fairly clearly it’s providing a safety.
Orius Capital will not be registered to supply securities in any jurisdiction it operates in, specifically the US and Canada.
Along with securities fraud, the remainder of Orius Capital’s compensation plan is a pyramid scheme.
Associates enroll, make investments and are then paid to recruit new affiliate traders.
As with all MLM Ponzi schemes, as soon as affiliate recruitment slows down so too will new funding.
This can starve Orius Capital of ROI income, ultimately prompting a collapse.
The maths behind Ponzi schemes ensures that once they collapse, the vast majority of individuals lose cash.