Tradixis has received a pyramid scheme fraud warning from Russia.

As per the Central Bank of Russia’s January 29th warning, Tradixis exhibits “signs of a financial pyramid”.

As reviewed by BehindMLM a few days ago, Tradixis is an MLM crypto Ponzi fronted by fictional executives. The scam is run through an Australian shell company.

Tradixis investors are pitched on returns of up to 1.5% a day. Attached to this is an MLM compensation plan, paying commissions on recruitment of affiliate investors.

CBR issuing a Tradixis warning suggests the Ponzi scheme has ties to Russia. Or at the very least is being heavily promoted there.


Update 6th March 2024 – Tradixis has collapsed. Over the last 24 hours all pending withdrawal requests have been rejected.

Tradixis’ website is still up but its YouTube channel and Telegram group have been deleted.