Axi fails to provide ownership or executive information on its website.

Axi’s website domain (“m.bsxiikax.com”), was privately registered on October 18th, 2024.

As always, if an MLM company is not openly upfront about who is running or owns it, think long and hard about joining and/or handing over any money.

Axi’s Products

Axi has no retailable products or services.

Affiliates are only able to market Axi affiliate membership itself.

Axi’s Compensation Plan

Axi affiliates invest tether (USDT). This is done on the promise of advertised returns:

  • VIP1 – invest 50 USDT or more and receive 2% a day for 5 days
  • VIP2 – invest 100 USDT or more and receive 4% a day for 3 days
  • VIP3 – invest 100 USDT or more and receive 2% a day for 1 day
  • VIP4 – invest 1000 USDT or more and receive 3% a day for 7 days
  • VIP5 – invest 2000 USDT or more and receive 1.5% a day for 30 days
  • VIP6 – invest 10,000 USDT or more and receive 7% a day for 30 days
  • VIP7 – invest 50,000 USDT or more and receive 8% a day for 90 days
  • VIP8 – invest 100,000 USDT or more and receive 9% a day for 180 days
  • VIP9 – invest 10,000 USDT or more and receive 1.3% a day for 90 days
  • VIP10 – invest 200,000 USDT or more and receive 10% a day for 360 days
  • VIP11 – invest 100,000 USDT or more and receive 6.5% a day for 90 days
  • VIP12 – invest 50,000 USDT or more and receive 1% a day for 180 days

The MLM side of “click a button” app Ponzis typically pays referral commissions down three levels of recruitment.

Note Axi doesn’t disclose commission rates or levels.

Joining Axi

Axi affiliate membership is free.

Full participation in the attached income opportunity requires a minimum 50 USDT investment.

Axi Conclusion

Axi is yet another “click a button” app Ponzi scheme.

Axi misappropriates the name and branding of AxiTrader, a forex broker tied to an Australian shell company.

Needless to say Axi the Ponzi app has nothing to do with Axi the shell company forex broker.

Axi’s Ponzi ruse is “quantitative trading”.

The presented ruse is Axi affiliates log in and click a button (the more invested the more the button needs to be clicked).

Clicking the button purportedly generates revenue via quantitative trading, which for some reason Axi shares a percentage of with affiliate investors.

If that makes no sense it’s because it doesn’t. Randoms clicking a button in an app doesn’t trigger quantitative trading.

In reality clicking a button inside Axi’s app does nothing. All Axi does is recycle newly invested funds to pay earlier investors.

Examples of already collapsed “click a button” app Ponzis using the stolen identity ruse are Trump Watches, Lindt Mall and Animoca VIP. Recent quantitative trading ruse examples are QUA AI Bot, AI Profit USDT and Bytesi.

Since 2021 BehindMLM has documented hundreds of “click a button” app Ponzis. Most of them last a few weeks to a few months before collapsing.

“Click a button” app Ponzis disappear by disabling both their websites and app. This tends to happen without notice, leaving the majority of investors with a loss (inevitable Ponzi math).

As part of a collapse, “click a button” Ponzi scammers often initiate recovery scams. This sees the scammers demand investors pay a fee to access funds and/or re enable withdrawals.

If any payments are made withdrawals remain disabled or the scammers cease communication.

Organized crime interests from China operate scam factories behind “click a button” Ponzis from south-east Asian countries.

In September 2024, the US Department of Treasury sanctioned Cambodian politician Ly Yong Phat over ties to Chinese human trafficking scam factories.

Through various companies he owns, Phat is alleged to shelter Chinese scammers operating out of Cambodia.

Myanmar claims to have deported over 50,000 Chinese scam factory scammers since October 2023. With “click a button” app scams continuing to feature on BehindMLM though, it is clearly not enough.

In late January 2025, Chinese ministry representatives visited Thailand. The stated aim of the visit was to tackle organized Chinese crime gangs operating from Maynmar.

Regardless of which country they operate from, ultimately the same group of Chinese scammers are believed to be behind the “click a button” app Ponzi plague.