World Method Capital offers no data on its web site about who owns or runs the enterprise.
Regardless of a cock and bull timeline presentation relationship again to 2011, World Method Capital didn’t exist till October 2018.
World Method Capital present incorporation paperwork for World Method Capital in Ontario, Canada.
The incorporation deal with is a residential deal with, purportedly shared by a lot of different companies.
This means the deal with itself is baloney, and that World Method Capital has no precise bodily presence in Canada.
In response to a offered certificates, World Method Capital LP seems to have been arrange by means of Sergiu Valuta of Delacroix Enterprises.
Delacroix Enterprises solely appears to exist along with incorporation of third-party corporations.
This means it’s major enterprise is offering incorporation companies to shoppers for a price.
A unique generic workplace constructing deal with in Canada is offered within the footer of the World Method Capital web site.
Further ambiguous addresses for Vietnam, Kenya, the Philippines are additionally offered.
A video titled “CEO of World Method Capital John Walters”, was uploaded to the official World Method Capital web site on Might 14th.
The amusing video is narrated by somebody with a thick European accent. Footage of an actor representing Walters is mixed with inventory footage.
The actor representing John Walters can repeatedly be seen studying from a script (comply with his eyes). His voice can also be poorly dubbed over.
Clearly John Walters, as depicted within the video, doesn’t exist.
In an try to forestall individuals from pointing any of this out, World Method Capital has disabled feedback for the video.
Funnily sufficient BehindMLM ran right into a Sergui Valuta in reference to the Purchase Time Ponzi scheme.
That was again in 2017 and again then it was the “Damitra Group”. Similar faux CEO mannequin.
As per our Purchase Time evaluate, each it and Valuta appear to have ties to the Richmond Berks Ponzi scheme too.
Valuta is believed to be primarily based out of Europe, which inserts the damaged English on the World Method Capital web site.
On the time of publication Alexa pegs Iran (27%) and the US (15%) as prime sources of visitors to World Method Capital’s web site.
As at all times, if an MLM firm isn’t brazenly upfront about who’s operating or owns it, assume lengthy and onerous about becoming a member of and/or handing over any cash.
World Method Capital Merchandise
World Method Capital has no retailable services or products, with associates solely in a position to market World Method Capital affiliate membership itself.
The World Method Capital Compensation Plan
World Method Capital associates make investments USD and bitcoin on the promise of an marketed ROI.
USD Funding Plans
- WWC Foreign exchange – make investments $20 to $499 and obtain a 124% ROI after 16 weekdays
- WWC Nasdaq – make investments $500 to $4999 and obtain a 143% ROI after 24 weekdays
- WWC SP – make investments $5000 to $24,999 and obtain a 164% ROI after 32 weekdays
- WWC Xetr – make investments $25,000 to $49,999 and obtain a 188% ROI after 40 weekdays
- WWC DJ – make investments $50,000 to $149,999 and obtain a 110% ROI after 46 days
Bitcoin Funding Plans
- BTC Gentle – make investments 0.005 to 1.4999 BTC and obtain a 182% ROI after 70 days
- BTC Medium – make investments 1.5 to 4.999 BTC and obtain a 196% ROI after 70 days
- BTC Heavy – make investments 5 to 200 BTC and obtain a 210% ROI after 70 days
Referral Commissions
World Method Capital pays referral commissions through a unilevel compensation construction.
A unilevel compensation construction locations an affiliate on the prime of a unilevel staff, with each personally recruited affiliate positioned straight below them (degree 1):
If any degree 1 associates recruit new associates, they’re positioned on degree 2 of the unique affiliate’s unilevel staff.
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.
What number of ranges World Method Capital associates earn referral commissions on is set by how a lot they’ve invested, in addition to how a lot these recruited below them make investments.
- enroll as a World Method Capital affiliate – 4% on degree 1 (personally recruited associates), 3% on degree 2 and 1% on degree 3
- make investments $1000 and persuade others to take a position $50,000 – 5% on degree 1, 3% on degree 2, 2% on degree 3 and 1% on degree 4
- make investments $2000 and persuade others to take a position $200,000 – 5% on degree 1, 3% on degree 2, 2% on ranges 3 and 4 and 1% on degree 5
- make investments $10,000 and persuade others to take a position $500,000 – 5% on degree 1, 3% on ranges 2 and three, 2% on degree 4 and 1% on ranges 5 and 6
- make investments $15,000 and persuade others to take a position $1,000,000 – 7% on degree 1, 3% on ranges 2 and three, 2% on ranges 4 and 5 and 1% on degree 6
- make investments $25,000 and persuade others to take a position $2,000,000 – 7% on degree 1, 3% on ranges 2 and three and a pair of% on ranges 4 to 7
- make investments $100,000 and persuade others to take a position $5,000,000 – 8% on degree 1, 3% on ranges 2 and three, 2% on ranges 4 to six and 1% on ranges 7 and eight
- make investments $500,000 and persuade others to take a position $10,000,000 – 9% on degree 1, 3% on ranges 2 to 4, 2% on ranges 5 and 6 and 1% on ranges 7 to 9
- make investments $1,000,000 and persuade others to take a position $30,000,000 – 10% on degree 1, 4% on ranges 2 and three, 3% on ranges 4 and 5, 2% on ranges 5 and 6 and 1% on ranges 7 and eight
Becoming a member of World Method Capital
World Method Capital affiliate membership is free.
Full participation within the connected MLM alternative nonetheless requires a $1,000,000 funding in USD and/or bitcoin.
Conclusion
The one factor that separates World Method Capital out of your customary MLM Ponzi scheme is the Canadian shell incorporation.
It’s a superficial distinction at greatest, seeing as by way of investor due-diligence it means completely nothing.
World Method Capital is clearly providing a passive funding alternative. This is called a safety, and requires registration with monetary regulators in any jurisdiction World Method Capital operates in.
Versus a shell firm incorporation arrange by means of scammers, to function legally in Canada World Method Capital would want to register with the Ontario Securities Fee.
They haven’t, and so in Ontario alone are working are illegally.
Iran is topic to US sanctions, which means any firm doing enterprise within the US is in danger in the event that they do enterprise in Iran.
World Method Capital’s major supply of funding is presently Iran. Their second largest supply of funding is the US.
There isn’t any authorized strategy to combine funds invested by US residents with these invested by Iranians.
For a reliable enterprise this could end in prosecution sooner or later, however World Method Capital is a shell firm run by individuals unknown.
Secondary regulatory issues within the US require World Method Capital to be registered with the SEC, which once more it’s not.
Even with out the Iran sanctions challenge, World Method Capital is illegally soliciting funding from US residents.
And seeing as World Method Capital fails to supply proof of getting registered itself with any monetary regulator, that illegality might be expanded to any nation that regulate securities (just about all of them).
Securities regulation apart, World Method Capital’s enterprise mannequin additionally fails the Ponzi logic check.
World Method Capital claims to generate ROI income through “funding concepts introduced by our staff of pros”.
No proof of “funding concepts” or another exterior income is offered.
Moreover, if World Method Capital was certainly able to legally producing a constant every day 3% ROI, why would they be sharing it with randoms over the web?
Because it stands the one verifiable income getting into World Method Capital is new funding.
Using newly invested funds to pay current associates a every day ROI makes World Method Capital a Ponzi scheme.
World Method Capital’s enterprise mannequin appears to be to steal as a lot cash as attainable from as many gullible buyers as they will.
By the point the Ontario Securities Fee catches up or hyperlinks to Iran are investigated, World Method Capital could have seemingly collapsed.
Looks as if they’re going onerous after Asia and Africa, two jurisdictions acknowledged for having lax regulation.
Additionally jurisdictions with buyers prone to be duped with bogus shell firm incorporations and pretend CEO YouTube movies.
Little doubt a few of them will shortly be alongside within the feedback under to testify as to the legitimacy of World Method Capital.
Based mostly in fact on nothing extra in fact than them getting paid.
With a present Alexa rating of twenty-two,170, it appears World Method Capital has discovered no scarcity of gullible buyers to cough up.
Two, possibly three maturity cycles at greatest earlier than one thing goes flawed and withdrawal excuses start.
Replace June fifth 2019 – The Financial institution of Canada has issued a press-release stating it has nothing to do with World Method Capital.
The regulator additionally asserts World Method Capital is working as a fraudulent funding rip-off.
Replace June 14th 2019 – World Method Capital collapsed on June twelfth. The corporate has been rebooted as Additional World.