Arbimex operates within the MLM cryptocurrency area of interest.
The corporate is purportedly headed up by “David Fernandez”:
Over on Arbimex’s official YouTube channel, Fernandez introduces himself as “founder and CEO” of the corporate.
Arbimex does present a company bio for Fernandez however its fairly imprecise:
David Fernandez is a Spanish entrepreneur and founding father of Arbimex. He’s additionally the mastermind behind Arbimex’s synthetic intelligence software program.
The explanation for that is Fernandez is a Fiverr actor:
In an try to look professional, Arbimex gives UK shell firm particulars for Arbimex Restricted.
Arbimex Restricted was registered within the UK on October twenty seventh, 2023.
An MLM firm working or claiming to function out of the UK is a crimson flag.
UK incorporation is filth low cost and successfully unregulated. On high of that the FCA, the UK’s high monetary regulator, don’t actively regulate MLM associated securities fraud.
Because of this 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.
Who is definitely operating Arbimex stays unclear, however Boris CEO schemes are usually the work of Russian scammers.
As at all times, if an MLM firm will not be overtly upfront about who’s operating or owns it, suppose lengthy and laborious about becoming a member of and/or handing over any cash.
Arbimex’s Merchandise
Arbimex has no retailable services or products.
Associates are solely capable of market Arbimex affiliate membership itself.
Arbimex’s Compensation Plan
Arbimex associates make investments USD equivalents in cryptocurrency.
That is finished on the promise of marketed passive returns:
- Primary – make investments $100 to $500,000 and obtain 1% a day for 15 days
- Skilled – make investments $100 to $500,000 and obtain 1.4% a day for 25 days
- Elite – make investments $100 to $500,000 and obtain 1.8% a day for 40 days
- Premium – make investments $100 to $500,000 and obtain 2.1% a day for 60 days
Observe that Platinum and better ranked Arbimex associates can withdraw weekly. Diamond and better ranked Arbimex associates can withdraw every day.
For extra data on Arbimex’s affiliate ranks see “Arbimex Affiliate Ranks” under.
The MLM facet of Arbimex pays on recruitment of affiliate traders.
Arbimex Affiliate Ranks
There are 13 affiliate ranks inside Arbimex’s compensation plan.
Together with their respective qualification standards, they’re as follows:
- Newbie – join as an Arbimex affiliate
- Bronze – generate $2500 in downline funding quantity
- Silver – generate $5000 in downline funding quantity
- Gold – generate $15,000 in downline funding quantity
- Platinum – generate $50,000 in downline funding quantity
- Ruby – generate $100,000 in downline funding quantity
- Diamond – generate $200,000 in downline funding quantity
- Professional – generate $500,000 in downline funding quantity
- Grasp – generate $1,000,000 in downline funding quantity
- The Chief – generate $2,500,000 in downline funding quantity
- Elite Chief – generate $5,000,000 in downline funding quantity
- Hero – generate $10,000,000 in downline funding quantity
- Legend – generate $25,000,000 in downline funding quantity
Referral Commissions
Arbimex pays referral commissions down three ranges of recruitment (unilevel):
- Novices earn 3% on degree 1 (personally recruited associates), 2% on degree 2 and 1% on degree 3
- Bronzes earn 4% on degree 1, 2% on degree 2 and 1% on degree 3
- Silvers earn 5% on degree 1, 2% on degree 2 and 1% on degree 3
- Golds earn 5% on degree 1, 3% on degree 2 and 1% on degree 3
- Platinums earn 6% on degree 1, 3% on degree 2 and 1% on degree 3
- Rubys earn 7% on degree 1, 3% on degree 2 and a pair of% on degree 3
- Diamonds earn 7% on degree 1, 4% on degree 2 and a pair of% on degree 3
- Consultants earn 8% on degree 1, 4% on degree 2 and three% on degree 3
- Masters earn 8% on degree 1, 5% on degree 2 and three% on degree 3
- The Leaders earn 9% on degree 1, 5% on degree 2 and three% on degree 3
- Elite Leaders earn 9% on degree 1, 5% on degree 2 and 4% on degree 3
- Heros earn 10% on degree 1, 5% on degree 2 and 4% on degree 3
- Legends earn 10% on degree 1, 6% on degree 2 and 5% on degree 3
Referral Bonus
Arbimex pays a Referral Bonus based mostly on cryptocurrency invested by personally recruited associates.
- persuade others to take a position $1500 and obtain $50
- persuade others to take a position $5000 and obtain $200
- persuade others to take a position $12,500 and obtain $500
- persuade others to take a position $25,000 and obtain $1000
- persuade others to take a position $50,000 and obtain $2500
- persuade others to take a position $100,000 and obtain $5000
- persuade others to take a position $200,000 and obtain $10,000
- persuade others to take a position $350,000 and obtain $25,000
- persuade others to take a position $750,000 and obtain $60,000
- persuade others to take a position $1,500,000 and obtain $100,000
- persuade others to take a position $2,500,000 and obtain $200,000
- persuade others to take a position $5,000,000 and obtain $500,000
- persuade others to take a position $10,000,000 and obtain $1,000,000
- persuade others to take a position $25,000,000 and obtain $2,000,000
Becoming a member of Arbimex
Arbimex affiliate membership is free.
Full participation within the connected earnings alternative requires a minimal $100 funding.
Arbimex solicits funding in numerous cryptocurrencies.
Arbimex Conclusion
Arbimex represents it generates exterior income through AI buying and selling bots.
The every day returns of Arbimex’s synthetic intelligence buying and selling bots usually exceed the promised revenue charges within the funding plans.
Along with there being no verifiable proof of Arbimex producing income through AI buying and selling bots, its enterprise mannequin fails the Ponzi logic check.
If Arbimex already has buying and selling bots legitimately producing 2.1% a day on a constant foundation, what do they want your cash for?
As of January 2024, SimilarWeb tracks high sources of site visitors to Arbimex’s web site as Mexico (26%), the US (25percent0 and Turkey (25%).
Arbimex fails to offer proof it has registered with monetary regulators in any of those international locations. We are able to affirm Arbimex hasn’t registered within the US, owing to the SEC’s Edgar database being public.
Which means at a fundamental degree, Arbimex is committing securities fraud. The SEC advises securities fraud and Ponzi schemes go hand in hand.
As with all MLM Ponzi schemes, as soon as affiliate recruitment dries up so too will new funding.
This may starve Arbimex of withdrawal income, ultimately prompting a collapse.
The mathematics behind Ponzi schemes ensures that once they collapse, nearly all of members lose cash.