20% a day Ponzi scheme


Newwalden Capital fails to supply possession or govt data on its web site.

Newwalden Capital’s web site area (“newwaldencapital.com”), was privately registered on March eleventh, 2023.

Regardless of present for only some months, Newwalden Capital falsely represents it has been round since 2000.

Since 2000, we’ve earned the belief of fifty,000 buyers with easy merchandise.

In an try to look respectable, Newwalden Capital offers a company tackle in California on its web site.

A search of the tackle returns a number of companies utilizing the identical tackle. This implies the tackle is digital in nature.

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.

Newwalden Capital’s Merchandise

Newwalden Capital has no retailable services or products.

Associates are solely in a position to market Newwalden Capital affiliate membership itself.

Newwalden Capital’s Compensation Plan

Newwalden Capital associates make investments USD equivalents in bitcoin.

That is performed on the promise of marketed returns:

  • Primary – make investments $100 to $24,999 and obtain 2.5% a day for five days
  • Normal – make investments $25,000 to $49,999 and obtain 3% a day for five days
  • Skilled – make investments $50,000 to $79,999 and obtain 4% a day for five days
  • Premium – make investments $80,000 or extra and obtain 4.5% a day for five days
  • Lengthy Time period – make investments $40,000 or extra and obtain 10% a day for a month
  • Restricted Plan – make investments $12,000 to $70,000 and obtain 20% a day for a month

Newwalden Capital pays referral commissions on bitcoin invested by personally recruited associates.

Referral fee charges are decided by how a lot a Newwalden Capital affiliate has invested:

  • Primary tier associates obtain a 5% referral fee fee
  • Normal tier associates obtain a ten% referral fee fee
  • Skilled tier associates obtain a 12% referral fee fee
  • Premium tier associates obtain a 15% referral fee fee
  • Lengthy Time period and Restricted Plan tier associates obtain a 20% referral fee fee

Though Newwalden Capital’s web site advertises single-level referral commissions, Newwalden Capital’s help claims there are actually two ranges of referral commissions paid out:

Becoming a member of Newwalden Capital

Newwalden Capital affiliate membership is free.

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

Newwalden Capital solicits funding in bitcoin.

Newwalden Capital Conclusion

Newwalden Capital represents it generates exterior income by means of a wide range of ruses:

Our firm presents all kinds of investments, together with cryptocurrency, actual property, shares, vitality and agriculture.

No proof of Newwalden Capital producing income by means of any of the offered ruses is offered.

Moreover, Newwalden Capital’s enterprise mannequin fails the Ponzi logic take a look at.

If Newwalden Capital was in a position to legitimately generate 20% a day on a constant foundation, what do they want your cash for?

As per the Howey Check, Newwalden Capital’s passive funding scheme constitutes a securities providing.

This requires Newwalden Capital to register with monetary regulators.

Newwalden Capital offers no proof it has registered with monetary regulators in any jurisdiction.

Why would Newwalden Capital commit securities fraud and function illegally?

As a result of they’re working a Ponzi scheme.

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

This may starve Newwalden of ROI income, ultimately prompting a collapse.

The mathematics behind Ponzi schemes ensures that once they collapse, the vast majority of members lose cash.