Boris CEO Ponzi offering 2.85% a day


Rolvi Trading operates in the trading MLM niche.

Rolvi Trading’s website domain (“rolvi.com”), was first registered in 2016. The private registration was last updated in August 2021, which is when the current owner(s) took possession of it.

In an attempt to appear legitimate, Rolvi Trading provides US and UK incorporation certificates.

For the purpose of MLM due-diligence, basic incorporation in any jurisdiction is meaningless.

This is due to the ease with which scammers are able to incorporate shell companies with bogus data.

In a recent June 2022 marketing video with a cringetastic laugh-track, Rolvi Trading represents it is headed up by CEO “Richard F. Asperger”:

Asperger is actually Wesley Johnson, a US actor based out of California:

Rolvi Trading provides other executives in their website. None of these actors appear in videos though, so I didn’t bother digging any further.

Rolvi Trading’s official company documents were put together by “Zahra Tariq”. This could be a link to Dubai but I’m trying not to read too much into it.

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.

Rolvi Trading’s Products

Rolvi Trading has no retailable products or services.

Affiliates are only able to market Rolvi Trading affiliate membership itself.

Rolvi Trading’s Compensation Plan

Rolvi Trading affiliates invest funds on the promise of advertised returns:

  • Planner – invest $50 to $9999 and receive 1.65% a day for 150 days
  • Researcher – invest $10,000 to $24,999 and receive 1.95% a day for 140 days
  • Analyst – invest $25,000 to $49,999 and receive 2.25% a day for 130 days
  • Starter – invest $50,000 to $149,999 and receive 2.55% a day for 120 days
  • Investor – invest $150,000 to $300,000 and receive 2.85% a day for 110 days

Bonus returns are available on specific invested amounts over a set period of days:

  • invest $10,000 for at least 3 days and receive a $200 bonus
  • invest $25,000 for at least 5 days and receive a $750 bonus
  • invest $50,000 for at least 7 days and receive a $2200 bonus
  • invest $75,000 for at least 10 days and receive a $3750 bonus
  • invest $150,000 for at least 15 days and receive a $9000 bonus
  • invest $300,000 for at least 20 days and receive a $21,000 bonus

Note that Rolvi Trading charges an 8% withdrawal fee. Withdrawals are processed three times each month, on the 7th, 17th and 27th.

The MLM side of Rolvi Trading pays commissions on recruitment of affiliate investors.

Referral Commissions

Rolvi Trading affiliates earn a 7% referral commission on funds invested by personally recruited affiliates.

Residual Commissions

Rolvi 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.

At the end of each day Rolvi Trading tallies up new investment volume on both sides of the binary team.

Affiliates are paid 10% of funds invested on their weaker binary team side, capped based on how much they themselves have invested:

  • Planner tier affiliates can earn up to $1000 a day
  • Researcher tier affiliates can earn up to $3000 a day
  • Analyst tier affiliates can earn up to $7500 a day
  • Starter tier affiliates can earn up to $15,000 a day
  • Investor tier affiliates can earn up to $25,000 a day

Joining Rolvi Trading

Rolvi Trading affiliate membership is free.

Full participation in the attached income opportunity requires an initial $50 to $300,000 investment

Rolvi Trading solicits investment in USD through Perfect Money, as well as various cryptocurrencies.

Rolvi Trading Conclusion

Rolvi Trading represents it generates external revenue via “advanced AI and ML tools”.

We generate revenue by trading in multiple segments using artificial intelligence and machine learning.

We employ master brokers and automation tools to effectively screen and trade in different segments.

Trading is the default ruse for MLM Ponzi schemes. To that end Rolvi Trading provides no evidence of trading revenue being used to pay advertised returns.

Furthermore even if you buy into the ruse, Rolvi Trading’s passive investment opportunity clearly constitutes a securities offering.

Rolvi Trading fails to provide evidence it has registered with financial regulators in any jurisdiction. This means that, at a minimum, Rolvi Trading is committing securities fraud.

MLM companies commit securities fraud because they aren’t doing what they claim to be doing.

As it stands the only verifiable source of revenue entering Rovi Trading is new investment.

Using new investment to pay advertised returns makes Rolvi Trading a Ponzi scheme. The MLM side of the business adds an additional pyramid layer to the scheme.

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

This will starve Rolvi Trading of ROI revenue, eventually prompting a collapse.

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



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