What Is Exove Investment? Another Boring and Standard Ponzi Scheme!

Exove Investment is a MLM company that markets an investment opportunity in cryptocurrency and other assets. According to their website, you can make a daily ROI of 2%. 

But there are a few problems we spotted with this company. 

For an investment or MLM company, there’s no owner information available on their landing page or anywhere online. This is highly suspicious because it indicates the program lacks transparency. 

A company handling the transactions of their clients should be 100% transparent, but this is not the case with Exove Investment. 

Second issue we have is that there are no retail products or services being offered here. This is considered a red flag because they’re a MLM company first with an “investment service”. By law, MLM companies are supposed to have retail products or services that comprise more than half of their compensation plan. Again, this is not the case with Exove Investment. 

The company has been around since 2011 and its domain name was renewed back in 2020, so they claim to be around for a decade now. 

In 2012, they got incorporated in the UK. But for the sake of MLM due-diligence, an incorporation means absolutely nothing because it’s cheap and a lot of shady companies can easily get one. 

As of April 2021, their website was done, so they might have collapsed. But since this is a Ponzi scheme, we have reason to believe that they’re not entirely gone forever. We continue this review in the hopes of getting more people aware of their MO in case they show up with a brand new name. 

Exove Investment Product Line

Exove Investment has no retail products or services. Members are only able to take part in the income opportunity by investing. 

Does The Product Work?

Exove Investment claims that they generate profits through cryptocurrency mining, speculation in cryptocurrency exchange rates, and smart contracts.

But there’s no evidence that any of that is being done within Exove Investment. The only verifiable source of income is through recruitment. Recruitment is done to get people to “invest” in the program. 

The investments made by these new members are used to pay off the members in the higher tier, starting from the management and all the way down (supposedly). But we know for a fact that the payments are only made to the management team. 

People outside of the management team are not going to be making any money here. 

Let’s talk about their 2.5% a day ROI claim. If they were capable of doing that legitimately, why do they need to get people’s investments? 

They could easily just cycle through their profits and increase their income exponentially. As it stands, recruitment is the name of the game. Once the recruitment stops, the money stops coming in. 

This will starve the MLM company and force it to collapse.

There’s only one way to make money with Exove Investment and that’s through recruitment. Recruitment is your only source of income and it’s used to pay off the members in the upper tiers of the program. 

How To Get Started with Exove Investment?

Membership is free, but if you want to take part in the income opportunity, you’ll need to invest a minimum of $100 in Bitcoin. There’s no mention of the maximum amount to be invested. 

Exove Investment Compensation Plan

Exove Investment members invest Bitcoin on the promise of daily ROI: 

• invest $100 to $19,999 and receive 2% a day for 6 days (112%)
• invest $20,000 to $49,999 and receive 2.5% a day for 6 days (115%)
• invest $50,000 or more and receive 3% after 6 days  (103%)

Referral Commissions

Referral commissions are paid following a unilevel structure. This structure places you at the top of the team, with your personal recruits placed under you and marked as level 1. 

Your level 1’s recruits are placed below them and will become your level 2 members. 

This goes on infinitely in theory, but Exove Investment caps it out at three levels:

• level 1 (personally recruited affiliates) – 10%
• level 2 – 2%
• level 3 – 1%

Exove Investment is not meant for anyone. It’s one big Ponzi scheme. 

#1 Ponzi Scheme!

As we mentioned earlier, all evidence points to Exove Investment being a Ponzi scheme. There’s no proof here that they’re making money with the claims they’re making outside of new member recruitment. 

Investments made by the new members are used to pay off the members in the upper tiers of the program. 

#2 Securities Fraud!

Exove Investment solicits investments on behalf of their clients, and this is something that they should be registered with. They need permission from financial regulatory agencies (and not a UK incorporation). But they are not registered with any agency, so they’re committing securities fraud. 

This is a serious crime which could land you some serious jail time if you make money from this program, or if you even promote this program.

#3 Negative Reviews!

As expected, people have cited negative reviews about this program. Their experience was exactly what you’d get from participating in a Ponzi scheme.

There’s nothing to like about Exove Investment. 

Exove Investment is far from being a legitimate program. It’s a Ponzi scheme and we have no reason to believe otherwise. 

You’re more than likely to go to jail if you promote this program, or any other variation of Exove Investment, because you’re committing securities fraud. 

Stay away from this program!

I'm not a fan of MLM, not because it's illegal or not profitable, but because of all the restrictions and the expensive costs involved.

Instead, Affiliate Marketing is my top recommended business model for anyone to make money online.

The reason is simple...

• You don't have to recruit anyone to make money
• You have the freedom to promote any products you want and not being restricted to only promote the products from one MLM company
• It's Free to get started

In fact, with affiliate marketing...