Gains Systems Review: Daily returns AI bot trading Ponzi scheme
Gains Systems provides no information on its website about who owns or runs the company.
Gains Systems’ website domain (“gains.systems”) was privately registered on February 21st, 2019.
A Hong Kong incorporation certificate for Gains Systems Limited is provided.
According to the certificate, Gains Systems Limited was incorporated in Hong Kong on May 14th, 2019.
As far as MLM due-diligence goes, basic Hong Kong incorporation is meaningless.
Incorporation in Hong Kong requires payment of a small fee. Provided details are not verified and by the time fraud is detected, typically a scheme will have long-since collapsed.
Supporting Gains Systems’ Hong Kong incorporation details being bogus is the “gain-sys.com” domain registration.
The Gain Sys website is a clone of Gains Systems’ website. The Gain Sys domain was registered with bogus data (Las Vegas, Alabama doesn’t exist).
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.
Gains Systems’ Products
Gains Systems has no retailable products or services, with affiliates only able to market Gains Systems affiliate membership itself.
Gains Systems’ Compensation Plan
Gains Systems affiliates invest funds on the promise a 3% daily return on weekdays and 1.5% a day on weekends.
Returns appear to be perpetual as there’s no ROI limits provided on Gains Systems’ website.
Gains Systems pays referral commissions via a unilevel compensation structure.
A unilevel compensation structure places an affiliate at the top of a unilevel team, with every personally recruited affiliate placed directly under them (level 1):
If any level 1 affiliates recruit new affiliates, they are placed on level 2 of the original affiliate’s unilevel team.
If any level 2 affiliates recruit new affiliates, they are placed on level 3 and so on and so forth down a theoretical infinite number of levels.
Gains Systems caps payable unilevel team levels at five.
Referral commissions are paid out as a percentage of funds invested across these five levels as follows:
- level 1 (personally recruited affiliates) – 7%
- level 2 – 3%
level 3 – 1%
- levels 4 and 5 – 0.5%
Representative ranked Gains Systems affiliates qualify for higher referral commission rates:
- level 1 – 10%
level 2 – 5%
- level 3 – 2%
- levels 4 and 5 – 1%
Note that Representative qualification criteria is not provided.
Joining Gains Systems
Gains Systems affiliate membership is free and affiliates who don’t invest can earn referral commissions.
Full participation in Gains Systems’ income opportunity however requires a $10 minimum investment.
Gains Systems claims to generate external revenue via “AI systems”.
More than 5000 transactions every day are made using our artificial intelligence systems, bringing us and our investors the maximum profit in any market.
There is no evidence of Gains Systems having any AI systems. Nor is there any evidence of the company generating external ROI revenue via any other means.
As it stands, the only verifiable source of revenue entering Gains Systems is new investment.
Using new investment to pay existing affiliates a daily return makes Gains Systems a Ponzi scheme.
As with all MLM Ponzi schemes, when affiliate recruitment inevitably dies down so too will new investment.
This will starve Gains Systems of ROI revenue, eventually prompting a collapse.
The math behind Ponzi schemes guarantees that when they collapse, the majority of participants lose money.