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On its website, Alfa Investment makes no mention of the company’s owners or executives.

Alfa Investment’s website domain is actually only an affiliate signup/login form as I write this.

We do receive a link to a “document,” which is available in either Spanish or English (Alfa Investment’s website defaults to Spanish).

The paper has the CEO “Mauricio Mosquera” and a hazy certificate of UK incorporation.

There is no information given about Mosquera. Mosquera does not exist outside of Alfa Investment, despite the company’s marketing claims.

A stock photo is ruled out since whoever is playing Mosquera has made at least one video appearance.

Meanwhile, Alfa Investment’s UK incorporation is a warning sign.

An MLM firm that is based in the UK or that makes that claim should raise red flags.

The UK offers incredibly inexpensive and essentially unrestricted incorporation. Additionally, the FCA, the UK’s leading financial regulator, does not actively combat securities fraud associated with MLM.

As a result, scammers seeking to establish, run and publicize fictitious businesses frequently choose the UK as their preferred country.

Incorporation in the UK or registration with the FCA has no significance for MLM due diligence.

The domain name “half investment. capital” for Alfa Investment’s website was originally registered in December 2021. On May 9th, 2022, the private registration was last updated.

Alfa Investment had a rise in traffic in May 2022, according to SimilarWeb analytics. Ecuador is responsible for all of the website traffic at Alfa Investment.

Thus, whoever is in charge of Alfa Investment is probably also headquartered in Ecuador, or at the very least, has connections to the nation.

Always consider joining and/or giving any money to an MLM firm very carefully if it is not transparent about who owns or runs it.

The Products of Alfa Investment

There are no resaleable goods or services offered by Alfa Investment.

Only the Alfa Investment affiliate membership itself may be promoted by affiliates.

Compensation Plan for Alfa Investment

Affiliates of Alfa Investment make investments with the guarantee of a 30 percent ROI over ten months.

Alfa Investment provides twelve levels of investment:

$100 invested will yield $300 every month.

$300 invested will yield $900 every month.

$500 invested will yield $1500 every month.

Invest $1,000 to earn $3,000 every month.

Invest $2,000 to earn $6,000 every month.

Invest $3,000 to earn $9,000 every month.

$5000 invested will yield $15,000 every month.

$10,000 invested will yield $30,000 every month.

Spend $20,000 to earn $60,000 every month.

Spend $30,000 and get $90,000 every month.

Get $120,000 a month by investing $40,000

$50,000 invested will yield $150,000 every month.

Alfa Investment distributes profits pro-rata daily even though they are determined every month.

Alfa Invest’s MLM division pays on money invested by affiliates it has recruited.

Affiliate Ranks for Alfa Investment

The pay structure of Alfa Investment has eleven affiliate tiers.

They are as follows, along with their respective qualifying standards:

Associate: Become an Alfa Investment affiliate and invest.

Topaz: Invest at least $500 and you’ll bring in $50,000 in downline investment.

Amethyst: Make an investment of at least $1,000, attract four Topazes, and produce $150,000 in downline investment volume.

Sapphire: Make an investment of at least $2,000, attract $250,000 in downline capital, and receive two amethysts.

Ruby: Make an investment of at least $5,000, attract two Sapphires, and produce a downline investment volume of $500,000.

Emerald: Make an investment of at least $10,000, attract two Rubys, and produce $1,000,000 in downline investment volume.

Invest at least $20,000, produce $5,000,000 in downline investment volume, and bring on 5 Emeralds to become a Diamond.

Become a Blue Diamond by investing at least $50,000, producing a downline investment volume of $10,000,000, and adding two Diamonds.

Red Diamond: Continue to invest $50,000, produce $20,000,000 in downline investment volume, and appoint 2 Blue Diamonds.

Maintain a $50,000 investment, create $40,000,000 in downline investment volume, and bring on 2 Red Diamonds to become a Black Diamond.

Advisory Commissions

Alfa Invest uses a uni-level compensation system to pay referral commissions.

An affiliate is put at the head of a unilevel team in a unilevel pay system, and each affiliate they recruited is positioned immediately under them (level 1):

New affiliates brought on by any level 1 affiliates are added to the original affiliate’s unilevel team at level 2.

If any level 2 affiliates bring on new affiliates, they are promoted to level 3, and so on down a theoretically endless number of levels.

Alfa Invest sets a limit of five paying uni-level team levels.

Following are the five levels at which referral commissions are paid as a proportion of monies invested:

level 1 (affiliates individually recruited) – 10%

stages 2 through 5: 2.5%

Recurring Commissions

Alfa Investment pays a residual fee of 5% of the profits distributed to downline affiliates.

The same uni-level team is utilized, with a maximum of seven layers of recruiting (see “referral commissions” above).

Associated Bonus

Alfa Investment affiliates with a Diamond or above ranking are eligible for a Partner Bonus:

Diamonds get a 1% Partner Bonus each month.

Monthly Partner Bonuses of 2 percent are given to Blue Diamonds.

Monthly Partner Bonuses of 2.5 percent are given to Red Diamonds.

A 3 percent Partner Bonus is given each month to Black Diamonds.

The total investment volume made by the firm determines the Partner Bonus.

It is unknown if Alfa Investment has a single pool of three percent or distinct, rank-specific pools of one to three percent.

Bonus for Rank Achievement

Alfa Investment offers the following one-time Rank Achievement Bonuses to affiliates that qualify at Topaz and higher:

topaz.com and acquire an iPhone “latest version”

At Amethyst, you can qualify and get the “latest version” Apple MacBook

get a Cartier watch if you meet the requirements at Ruby

You can qualify at Emerald and get “a vehicle (worth up to $30,000)”

To qualify at Emerald, you must spend $2,000,000 in your downline’s investment volume to be eligible for the “Xcaret vacation for 2 persons” trip.

receive “a vacation to Dubai for 7 days and 6 nights for 2 people” if you reach Diamond status.

To be eligible at Blue Diamond, you must get a “home (worth) up to $150,000.”

Taking part in Alfa Investment

The Alfa Investment affiliate program is free to join.

The associated income opportunity requires a minimum commitment of $100 to participate fully.

Alfa Investment Summary

According to Alfa Investment, the company makes money via “PPP High Yield Financial Programs.”

The PPP High Yield Financial Programs provide unmatched profits with no risk.

In reality, for nearly 60 years, businesses, governments, and investors have utilized these PPP schemes to finance a variety of large-scale development projects.

Because they are not heavily advertised and because they need a significant financial investment to access, these PPP projects are not commonly recognized.

In reality, historically, $100 million or an equal amount in financial instruments has been required as the minimum capital to enroll in one of these schemes.

Alfa Investment’s business model fails the Ponzi logic test even if you buy into that nonsense.

30% every month? If we invest $100 million at a rate of 30% per month, after compounding it becomes $482 million in six months.

Nobody is granting you unrestricted access to that.

If Mauricio Mosquera, or whatever he is, could demonstrate that ROI was real in any manner and that it could be sustained month after month, he would retain it for himself.

Currently, fresh investment is the sole verified source of income entering Alfa Investment.

Alfa Investment is a Ponzi scam since it pays affiliates 30% of new investments every month.

As with all MLM Ponzi scams, the fresh investment will cease as soon as affiliate recruiting does.

As a result, Alfa Investment will eventually fail from a lack of ROI income.

The mathematics behind Ponzi schemes ensures that when they fail, the majority of investors lose money.

28th June 2022 update The Alfa Investment webinar with Mauricio Mosquera was made private a short time after this review went up.

I had offered a link to the webinar, but I’ve since taken it off.

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