OneX Finance has received a pyramid fraud warning from Russia.

As per the Central Bank of Russia’s June 27th warning, OneX Finance exhibits “signs of a financial pyramid”.

BehindMLM reviewed OneX Finance on May 18th, 2023. We found a typical MLM crypto Ponzi scheme, hidden behind the common “trading bot” ruse.

OneX Finance claims it’s “average annual net profit is over 350%”, which makes no sense to share with randoms over the internet at no cost.

On the corporate side of things OneX Finance offered up OneX Fi LTD, a UK shell company.

The Central Bank of Russia’s fraud warning suggests OneX Finance might have ties to Russia, or at the very least Russian nationals abroad.