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30% a month Ponzi concentrating on Ecuador


Alfa Funding supplies no data on its web site about who owns or runs the corporate.

In actual fact as I write this, Alfa Funding’s web site area is nothing greater than an affiliate signup/login kind:

What we do get is a hyperlink to a “paper”, in both Spanish or English (Alfa Funding’s web site defaults to Spanish).

Within the doc we get a blurry UK incorporation certificates and CEO “Mauricio Mosquera”.

No details about Mosquera is offered. Exterior of Alfa Funding Mosquera, as represented in firm advertising and marketing, doesn’t exist.

Whoever is taking part in Mosquera has put in at the very least one video look, in order that does rule out a inventory picture.

Alfa Funding’s UK incorporation in the meantime is a pink flag.

An MLM firm working or claiming to function out of the UK is a pink flag.

UK incorporation is filth low-cost and successfully unregulated. On prime of that the FCA, the UK’s prime monetary regulator, don’t actively regulate MLM associated securities fraud.

Consequently the UK is a well-liked jurisdiction for scammers seeking to incorporate, function and promote fraudulent firms.

For the aim of MLM due-diligence, incorporation within the UK or registration with the FCA is meaningless.

Alfa Funding’s web site area (“alfainvestment.capital”), was first registered in December 2021. The non-public registration was final up to date on Could ninth, 2022.

As per SimilarWeb monitoring, visitors to Alfa Funding spiked in Could 2022. 100% of Alfa Funding’s web site visitors is attributed to Ecuador.

It follows that whoever is working Alfa Funding is thus additionally probably primarily based out of Ecuador, or on the very least has ties to the nation.

As at all times, if an MLM firm just isn’t overtly upfront about who’s working or owns it, assume lengthy and arduous about becoming a member of and/or handing over any cash.

Alfa Funding’s Merchandise

Alfa Funding has no retailable services or products.

Associates are solely capable of market Alfa Funding affiliate membership itself.

Alfa Funding’s Compensation Plan

Alfa Funding associates make investments funds on the promise of a 30% ROI, paid for ten consecutive months.

Alfa Funding affords twelve funding tiers:

  1. make investments $100 and obtain $300 a month
  2. make investments $300 and obtain $900 a month
  3. make investments $500 and obtain $1500 a month
  4. make investments $1000 and obtain $3000 a month
  5. make investments $2000 and obtain $6000 a month
  6. make investments $3000 and obtain $9000 a month
  7. make investments $5000 and obtain $15,000 a month
  8. make investments $10,000 and obtain $30,000 a month
  9. make investments $20,000 and obtain $60,000 a month
  10. make investments $30,000 and obtain $90,000 a month
  11. make investments $40,000 and obtain $120,000 a month
  12. make investments $50,000 and obtain $150,000 a month

Though returns are calculated month-to-month, Alfa Funding pays them out pro-rata every day.

The MLM aspect of Alfa Make investments pays on funds invested by recruited associates.

Alfa Funding Affiliate Ranks

There are ten affiliate ranks inside Alfa Funding’s compensation plan.

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

  1. Affiliate – join as an Alfa Funding affiliate and make investments
  2. Topaz – make investments at the very least $500 and generate $50,000 in downline funding quantity
  3. Amethyst – make investments at the very least $1000, generate $150,000 in downline funding quantity and recruit 4 Topazs
  4. Sapphire – make investments at the very least $2000, generate $250,000 in downline funding quantity and recetuit 2 Amethysts
  5. Ruby – make investments at the very least $5000, generate $500,000 in downline funding quantity and recruit 2 Sapphires
  6. Emerald – make investments at the very least $10,000, generate $1,000,000 in downline funding quantity and recruit 2 Rubys
  7. Diamond – make investments at the very least $20,000, generate $5,000,000 in downline funding quantity and recruit 5 Emeralds
  8. Blue Diamond – make investments at the very least $50,000, generate $10,000,000 in downline funding quantity and recruit 2 Diamonds
  9. Crimson Diamond – preserve a $50,000 funding, generate $20,000,000 in downline funding quantity and recruit 2 Blue Diamonds
  10. Black Diamond – preserve a $50,000 funding generate $40,000,000 in downline funding quantity and recruit 2 Crimson Diamonds

Referral Commissions

Alfa Make investments pays referral commissions by way of a unilevel compensation construction.

A unilevel compensation construction locations an affiliate on the prime of a unilevel group, with each personally recruited affiliate positioned straight underneath them (degree 1):

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

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.

Alfa Make investments caps payable unilevel group ranges at 5.

Referral commissions are paid as a proportion of funds invested throughout these 5 ranges as follows:

  • degree 1 (personally recruited associates) – 10%
  • ranges 2 to five – 2.5%

Residual Commissions

Alfa Funding pays a 5% residual commissions as a proportion of returns paid to downline associates.

The identical unilevel group is used (see “referral commissions” above), capped at seven ranges of recruitment.

Accomplice Bonus

Diamond and better ranked Alfa Funding associates qualify for a Accomplice Bonus:

  • Diamonds obtain a 1% month-to-month Accomplice Bonus
  • Blue Diamonds obtain a 2% month-to-month Accomplice Bonus
  • Crimson Diamonds obtain a 2.5% month-to-month Accomplice Bonus
  • Black Diamonds obtain a 3% month-to-month Accomplice Bonus

The Accomplice Bonus is made up of company-wide funding quantity.

It’s unclear whether or not Alfa Funding has one 3% pool or separate rank-specific 1% to three% smaller swimming pools.

Rank Achievement Bonus

Alfa Funding rewards associates for qualifying at Topaz and better with the next one-time Rank Achievement Bonuses:

  • qualify at Topaz and obtain a “newest model” iPhone
  • qualify at Amethyst and obtain a “newest model” MacBook Professional
  • qualify at Ruby and obtain a Cartier watch
  • qualify at Emerald and obtain “a automobile (valued at) as much as $30,000”
  • qualify at Emerald with $2,000,000 in downline funding quantity and obtain an “Xcaret journey 5 days and 4 nights for two folks”
  • qualify at Diamond and obtain “a visit to Dubai 7 days and 6 nights for two folks”
  • qualify at Blue Diamond and obtain a “home (valued at) as much as $150,000”

Becoming a member of Alfa Funding

Alfa Funding affiliate membership is free.

Full participation within the connected earnings alternative requires a minimal $100 funding.

Alfa Funding Conclusion

Alfa Funding represents it generates exterior income by way of “PPP Excessive Yield Monetary Applications”.

PPP Excessive Yield Monetary Applications supply unequalled returns at zero danger.

In actual fact, these PPP packages have been utilized by traders, firms and public entities for greater than 60 years to finance every kind of large-scale founder tasks.

These PPP packages aren’t well-known as a result of they aren’t massively promoted and due to the excessive capital required to entry them.

In actual fact, historically, the minimal capital to enter one among these packages is $100 million or equal in monetary devices.

Even in case you purchase into that nonsense, Alfa Funding’s enterprise mannequin fails the Ponzi logic check.

30% a month? If we take $100 million and make investments that at 30% a month, compounded that turns into $482 million in six months.

No one is providing you with entry to that at no cost.

If that ROI was in any means professional and capable of be achieved constantly month after month, Mauricio Mosquera or whoever he’s would hold it for himself.

Because it stands the one verifiable income coming into Alfa Funding is new funding.

Utilizing new funding to pay associates 30% a month makes Alfa Funding a Ponzi scheme.

As with all MLM Ponzi schemes, as soon as affiliate recruitment dries up so too will new funding.

This may starve Alfa Funding of ROI income, finally prompting a collapse.

The mathematics behind Ponzi schemes ensures that once they collapse, nearly all of members lose cash.

 

Replace twenty eighth June 2022 – Inside a number of hours of this assessment going dwell, the Alfa Funding webinar that includes Mauricio Mosquera was made non-public.

I had offered a hyperlink to the webinar however have now eliminated it.





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