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Goldy Capital has a slight branding issue. Although the firm is marketed as Goldy Capital, its website is branded with the company’s domain name “goldy.cc.”

I chose Goldy Capital since it’s the company’s marketing name.

Goldy Capital’s website has no verified information regarding the company’s ownership or management.

The film features a series of performers with Anglo-Saxon surnames, yet none of these individuals exist.

The actor portraying Simon Adams is dubbed over in the one marketing film uploaded on Goldy Capital’s official YouTube account.

Scammers frequently use this to conceal the authentic voices of non-native English-speaking actors.

The film itself is a Boris CEO production, complete with hired office space and branded accessories.

Notable are the other performers in the video who appears on the Goldy Capital website as executives.

The actors introduce themselves in several scenes, but the audio has been substituted with the Simon Adams dub.

The owner(s) of Goldy Capital was unable to afford more voiceovers.

Goldy Capital gives a UK incorporation certificate for Goldy Capital INT LTD in an attempt to seem official.

A multilevel marketing organization based in or claiming to be based in the United Kingdom is a red flag!

Incorporation in the United Kingdom is extremely inexpensive and virtually uncontrolled. The UK’s leading financial regulator, the FCA, does not aggressively monitor securities fraud using MLM.

Incorporation in the UK or registration with the FCA is irrelevant for MLM due diligence.

Ukrainian/Russian con artists generally perpetrate Boris CEO scams. Alexa ranks India as the website’s sole source of traffic (100 %). The official Facebook page of Goldy Capital is likewise administered from India.

Together, traffic and the Goldy Capital Facebook page show that whoever is administering the company is situated in India.

Goldy Capital’s Products

Goldy Capital does not sell items or services to the general public.

Affiliates are only permitted to sell the Goldy Capital affiliate membership.

The Compensation Plan

Affiliates of Goly Capital invest funds with the promise of a daily return of 2% to 3%:

  • Simple – invest between $50 and $4999 and get 2% per day for 100 days;
  • Pro – invest $5000 to $24,999 and earn a daily interest rate of 2.5 % for 100 days;
  • Premier – invest between $25,000 and $99,999 and get 3% every day for 100 days.

Goldy Capital accepts investments in the United States dollar and several cryptocurrencies.

Goldy Capital’s MLM division offers commissions on affiliate investor recruiting.

Referral Commissions 

Goldy Capital compensates affiliates for monies invested through their individually recruited affiliates:

  • Affiliates on the basic tier receive a 10% referral commission;
  • Affiliates on the pro tier get a 12.5 % referral commission;
  • Affiliates in the premier tier get a 15% referral commission.

Residual Commissions 

Goldy Capital compensates its affiliates via a binary compensation scheme.

Goldy Capital keeps track of new investment volume on both sides of the binary team at the conclusion of each day.

Affiliates earn between 10% and 15% of new funds invested on their weaker binary team:

  • Affiliates on the basic tier get a residual commission of 10%;
  • Affiliates in the pro tier get a residual commission rate of 12.5%;
  • Affiliates in the premier tier get a 15% residual commission.

Affiliate Ranks

Goldy Capital’s compensation plan is divided into five tiers. These correspond to the one-time incentives listed below:

  • Rank 5 – earn $10,000 in multilevel marketing commissions and receive a $500 bonus;
  • Rank 4 – earn $25,000 in multi-level marketing commissions and receive a $1,000 bonus;
  • Rank 3 – make $50,000 in multilevel marketing commissions and receive a $1500 bonus;
  • Rank 4- earn $100,000 in MLM commissions and receive $2500 as a bonus;
  • Rank 5 – earn $200,000 in MLM commissions and qualify for a $5000 bonus.

Binary Awards

Goldy Capital awards binary prizes to affiliates who achieve certain levels of residual commissions:

  • Earn $1,000 in residual commissions and receive a $25 bonus;
  • Earn $2500 in residual commissions and receive a $75 bonus;
  • Earn $3500 in residual commissions and receive a $200 bonus;
  • Earn $6000 in residual commissions and receive a $700 bonus;
  • Earn $100,000 in residual commissions and receive $8000.

While there are tangible incentives associated with each, Goldy Capital’s compensation plan claims that the USD value “is sent to an e-wallet.”

Investing in Goldy Capital

Affiliate membership with Goldy Capital is completely free.

A least $50 investment is required to participate.

Goldy Capital is accepting investments in the following cryptocurrencies: USD, bitcoin, Ethereum, tether, dogecoin, binance coin, and Tron.

Final Thoughts

Goldy Capital generates money from outside sources through trading managed by “investment portfolio managers.”

There is no indication of trade or any other external source of money.

Goldy Capital is unmistakably a Ponzi scam when paired with the manufactured Boris CEO video and nameless admins.

Somebody capable of earning 3% per day would not offer you membership for as cheap as $50. They’re unlikely to offer you access at all, preferring instead to multiply their own gains and amass a fortune.

At the moment, Goldy Capital’s sole provable source of revenue is a fresh investment.

Goldy Capital is a Ponzi scam since it uses new investments to give affiliates a daily return. Commissions on referrals and residuals add another pyramid tier to the strategy.

As with many MLM Ponzi scams, as recruiting dwindles, fresh investment dwindles as well.

This will deprive Goldy Capital of ROI revenue, resulting in its eventual demise.

The mathematics of Ponzi schemes ensures that the vast majority of participants lose money when they fail.

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