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

Galionex’s website domain (“galionex.io”), was privately registered on July 1st, 2023.

Galionex has one marketing video on its YouTube channel. It’s a robo-dub over stock footage, which is typical of non-native English speaking admins.

Further supporting this is Galionex’s official marketing material being created on a Mac set to Russian language:

This strongly suggests whoever is behind Galionex has ties to Russia. Ukraine is also a possibility.

In an attempt to appear legitimate, the Russians behind Galionex provide Australian incorporation certificates for Galionex PTY LTD.

Due to the ease with which scammers are able to incorporate shell companies with bogus details, for the purpose of MLM due-diligence these certificates are meaningless.

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.

Galionex’s Products

Galionex has no retailable products or services.

Affiliates are only able to market Galionex affiliate membership itself.

Galionex’s Compensation Plan

Galionex affiliates invest funds on the promise of advertised returns.

Regular Plans

Galionex’s regular plans pay out Monday to Friday.

  • invest $50 to $499 and receive 07% to 1.2% a day for 15 days
  • invest $500 to $4999 and receive 1.1% to 1.6% a day for 20 days
  • invest $5000 to $14,999 and receive 1.5% to 2.1% a day for 35 days
  • invest $15,000 to $50,000 and receive 1.8% to 2.5% a day for 50 days

Compound Plans

Galionex’s compound plans pay out Monday to Friday. An undisclosed percentage of the daily ROI is mandatorily reinvested.

  • invest $1000 to $4999 and receive 1.9% to 2.2% a day for 70 days
  • invest $5000 to $14,999 and receive 2.1% to 2.5% a day for 85 days
  • invest $15,000 to $50,000 and receive 2.4% to 2.8% a day for 100 days

Levaraged Plans

Galionex’s Leveraged Plans pay out Monday to Friday. Nothing can be withdrawn till the end of the contract.

  • invest $50 to $49,999 and receive 260% to 290% over 180 days
  • invest $50,000 to $249,999 and receive 450% to 480% over 240 days
  • invest $250,000 to $500,000 and receive 710% to 740% over 365 days

The MLM side of Galionex pays on recruitment of affiliate investors.

Galionex Affiliate Ranks

There are seven affiliate ranks within Galionex’s compensation plan.

Along with their respective qualification criteria, they are as follows:

  1. Rank 1 – sign up as a Galionex affiliate and invest at least $50
  2. Rank 2 – maintain a minimum $50 investment and generate $5000 in downline investment
  3. Rank 3 – maintain a minimum $50 investment and generate $15,000 in downline investment
  4. Rank 4 – maintain a minimum $50 investment and generate $30,000 in downline investment
  5. Rank 5 – maintain a minimum $50 investment and generate $50,000 in downline investment
  6. Rank 6 – maintain a minimum $50 investment and generate $150,000 in downline investment
  7. Rank 7 – maintain a minimum $50 investment and generate $300,000 in downline investment
  8. Rank 8 – maintain a minimum $50 investment and generate $500,000 in downline investment
  9. Rank 9 – maintain a minimum $50 investment and generate $1,500,000 in downline investment
  10. Rank 10 – maintain a minimum $50 investment and generate $3,000,000 in downline investment
  11. Rank 11 – maintain a minimum $50 investment and generate $10,000,000 in downline investment
  12. Rank 12 – maintain a minimum $50 investment and generate $50,000,000 in downline investment
  13. Rank 13 – maintain a minimum $50 investment and generate $100,000,000 in downline investment

Note that downline investment volume is calculated as follows:

  • volume across levels 1 to 5 of the unilevel team is counted at 100%
  • volume across levels 6 to 10 of the unilevel team is counted at 70%
  • volume across levels 11 to 20 of the unilevel team is counted at 50%

For an explanation of the unilevel team see “Referral Commissions” below.

Referral Commissions

Galionex 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.

Galionex caps payable unilevel team levels at twenty.

Referral commissions are paid as a percentage of funds invested across these twenty levels based on rank:

  • Rank 1 affiliates earn 3% on level 1 (personally recruited affiliates) and 1% on levels 2 and 3
  • Rank 2 affiliates earn 4% on level 1, 2% on level 2 and 1% on level 3
  • Rank 3 affiliates earn 5% on level 1, 2% on level 2, 1% on levels 3 and 4 and 0.1% on levels 5 and 6
  • Rank 4 affiliates earn 5% on level 1, 3% on level 2, 1% on levels 3 and 4, 0.5% on level 5 and 0.1% on levels 6 to 10
  • Rank 5 affiliates earn 5% on level 1, 3% on level 2, 1% on levels 3 to 5, 0.5% on level 6, 0.2% on levels 7 and 8 and 0.1% on levels 9 to 12
  • Rank 6 affiliates earn 6% on level 1, 3% on level 2, 2% on level 3, 1% on levels 4 to 6, 0.3% on level 7, 0.2% on levels 8 to 11 and 0.1% on levels 12 to 15
  • Rank 7 affiliates earn 6% on level 1, 3% on level 2, 2% on level 3, 1% on levels 4 to 6, 0.7% on level 7, 0.3% on levels 8 and 9, 0.2% on levels 10 to 12 and 0.1% on levels 13 to 16
  • Rank 8 affiliates earn 7% on level 1, 3% on level 2, 2% on level 3, 1% on levels 4 to 7, 0.5% on level 8, 0.4% on level 9, 0.3% on levels 10 and 11, 0.2% on levels 12 and 13 and 0.1% on levels 14 to 17
  • Rank 9 affiliates earn 8% on level 1, 4% on level 2, 3% on level 3, 2% on level 4, 1% on levels 5 to 7, 0.7% on level 8, 0.5% on level 9, 0.4% on levels 10 and 11, 0.3% on level 12, 0.2% on levels 13 to 15 and 0.1% on levels 16 to 18
  • Rank 10 affiliates earn 9% on level 1, 5% on level 2, 3% on level 3, 2% on levels 4 to 6, 1% on levels 7 to 9, 0.5% on levels 10 and 11, 0.4% on levels 12 and 13, 0.3% on level 14, 0.2% on levels 15 and 16 and 0.1% on levels 17 to 19
  • Rank 11 affiliates earn 9% on level 1, 5% on level 2, 3% on levels 3 and 4, 2% on levels 5 and 6, 1% on levels 7 to 10, 0.7% on level 11, 0.5% on levels 12 and 13, 0.4% on level 14, 0.3% on level 15, 0.2% on level 16 and 0.1% on levels 17 to 19
  • Rank 12 affiliates earn 10% on level 1, 6% on level 2, 4% on level 3, 3% on levels 4 and 5, 2% on levels 6 and 7, 1% on levels 8 to 12, 0.7% on level 13, 0.5% on levels 14 and 15, 0.4% on level 16, 0.2% on level 17 and 0.1% on levels 18 to 20
  • Rank 13 affiliates earn 15% on level 1, 8% on level 2, 5% on level 3, 4% on level 4, 3% on level 5, 2% on levels 6 and 7, 1% on levels 8 to 15, 0.5% on levels 16 and 17 and 0.2% on levels 18 to 20

Joining Galionex

Galionex affiliate membership is free.

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

Galionex Conclusion

Galionex represents it generates external revenue via AI crypto trading.

Galionex fails to provide evidence it pays withdrawals with trading revenue.

Furthermore, Galionex’s business model fails the Ponzi logic test.

If Galionex already has an AI trading bot capable of generating 740% annually, what do they need your money for?

Finally on the regulatory front, Galionex’s passive returns investment scheme constitutes a securities offering.

Putting aside it has registered a shell company with bogus details, outside of Australia Galionex fails to provide evidence it has registered itself with financial regulators.

This means that at a minimum, Galionex is committing securities fraud.

As it stands, the only verifiable source of revenue entering Galionex is new investment.

Using new investment to pay affiliate withdrawals would make Galionex a Ponzi scheme.

As with all MLM Ponzi schemes, once affiliate recruitment dries up so too will new investment.

This will starve Galionex of ROI revenue, eventually prompting a collapse.

The math behind Ponzi schemes guarantees that when they collapse, the majority of participants lose money.