Crypto buying and selling ruse Ponzi scheme


Tradixis fails to supply verifiable possession or government data on its web site.

Government data that’s offered is made-up with generic company bios:

Tradixis’ web site area (“tradixis.com”), was privately registered on June sixth, 2023.

Tradixis started importing robo-dubbed advertising and marketing movies to its YouTube channel in late November 2023. This seems to be across the time it launched.

In an try to look reputable, Tradixis supplies an ASIC registration certificates for Tradixis Capital Pty Ltd.

Tradixis Capital Pty Ltd. was purportedly registered as an Australian shell firm on November ninth, 2023.

ASIC are recognized for non-regulation of MLM fraud. Moreover anybody can register an organization with ASIC utilizing no matter bogus particulars, there isn’t a verification.

For that reason ASIC registration is favored by scammers residing exterior of Australia.

With respect to MLM due-diligence, ASIC registration certificates as proof of legitimacy is subsequently meaningless.

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

Tradixis’ Merchandise

Tradixis has no retailable services or products.

Associates are solely capable of market Tradixis affiliate membership itself.

Tradixis’ Compensation Plan

Tradixis associates make investments USD equivalents in cryptocurrency.

That is achieved on the promise of marketed passive returns:

  • Max Development – make investments $50 or extra and obtain 1.5% a day for 30 days
  • Balanced Increase – make investments 1000 or extra and obtain 1.2% a day for 25 days
  • Speedy Return – make investments $5000 or extra and obtain 1% a day for 15 days

The MLM facet of Tradixis pays on recruitment of affiliate buyers.

Tradixis Affiliate Ranks

There are 4 affiliate ranks inside Tradixis’ compensation plan.

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

  1. Discoverer – join as a Tradixis affiliate
  2. Navigator – make investments $1000
  3. Pioneer – make investments $5000
  4. Mastermind – make investments $10,000

Referral Commissions

Tradixis pays referral commissions by way of a unilevel compensation construction.

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

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

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.

Tradixis caps payable unilevel staff ranges at 5.

Referral commissions are paid as a proportion of invested cryptocurrency throughout these 5 ranges based mostly on rank:

  • Discoverer ranked associates earn 5% on degree 1 (personally recruited associates)
  • Navigator ranked associates earn 6% on degree 1, 2% on degree 2 and 1% on degree 3
  • Pioneer ranked associates earn 7% on degree 1, 3% on degree 2, 2% on degree 3 and 1% on degree 4
  • Mastermind ranked associates earn 8% on degree 1, 3% on degree 2, 2% on ranges 3 and 4 and 1% on degree 5

Rank Achievement Bonuses

Tradixis associates obtain Rank Achievement Bonuses for producing downline funding quantity.

  • Novice – persuade others to speculate $12,500 and obtain $250
  • Champion – persuade others to speculate $50,000 and obtain $1000
  • Trailblazer – persuade others to speculate $166,667 and obtain $5000
  • Mogul – persuade others to speculate $333,333 and obtain $10,000
  • Titan – persuade others to speculate $625,000 and obtain $25,000
  • Legend – persuade others to speculate $1,250,000 and obtain $50,000
  • Sovereign – persuade others to speculate $2,500,000 and obtain $100,000
  • Olympian – persuade others to speculate $5,000,000 and obtain $250,000

Becoming a member of Tradixis

Tradixis affiliate membership is free.

Full participation within the connected revenue alternative requires a minimal $50 funding.

Tradixis solicits funding in varied cryptocurrencies.

Tradixis Conclusion

Tradixis represents it generates exterior income by way of “cryptocurrency buying and selling and funding”.

Tradixis is a cutting-edge platform specializing in cryptocurrency buying and selling and funding, providing a variety of buying and selling packages and alternatives to earn by way of referral applications and buying and selling swimming pools.

No verifiable proof of Tradixis producing exterior income of any variety is offered.

Moreover, Tradixis’ enterprise mannequin fails the Ponzi logic check.

If Tradixis is already capable of generate 2% a day by way of “cryptocurrency and funding”, what do they want your cash for?

Because it stands, the one verifiable income getting into Tradixis is new funding.

Utilizing new funding to pay affiliate withdrawals would make Tradixis a Ponzi scheme. Moreover, with nothing marketed or offered to retail clients, the MLM facet of Tradixis operates as a pyramid scheme.

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

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

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