IX Inversors Review: 300% ROI Ponzi scheme
IX Inversors provides no information on its website about who owns or runs the company.
IX Inversors operates from two website domains; “ixinversors.net” and “ixinversors.world”.
IX Inversors’ .NET domain was privately registered on March 20th, 2021. The .WORLD domain was privately registered on May 5th, 2021.
IX Inversors’ website defaults to Spanish. The company’s marketing videos are also predominantly in Spanish.
Further research reveals IX Inversors marketing videos citing Alexander Hernandez as founder and CEO of the company.
Due to the name being common and suspected language-barriers, I was unable to establish Hernandez’s MLM history.
IX Inversors marketing appears to primarily target South America.
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.
IX Inversors’ Products
IX Inversors has no retailable products or services.
Affiliates are only able to market IX Inversors affiliate membership itself.
IX Inversors’ Compensation Plan
IX Inversors affiliates invest funds on the promise of an “up to” 2% daily ROI, capped at 300%.
- IX 100 – $100
- IX 300 – $300
- IX 500 – $500
- IX 1000 – $1000
- IX 2000 – $2000
- IX 3000 – $3000
- IX 5000 – $5000
- IX 10,000 – $10,000
- IX 20,000 – $20,000
- IX 30,000 – $30,000
- IX 40,000 – $40,000
- IX 50,000 – $50,000
Upon receiving a 300% ROI, IX Inversors affiliates have fifteen days to reinvest to continue earning.
Referral Commissions
IX Inversors affiliates earn 6% of funds invested by personally recruited affiliates.
Residual Commissions
IX Inversors pays residual commissions via a binary compensation structure.
A binary compensation structure places an affiliate at the top of a binary team, split into two sides (left and right):
The first level of the binary team houses two positions. The second level of the binary team is generated by splitting these first two positions into another two positions each (4 positions).
Subsequent levels of the binary team are generated as required, with each new level housing twice as many positions as the previous level.
Positions in the binary team are filled via direct and indirect recruitment of affiliates. Note there is no limit to how deep a binary team can grow.
IX Inversors affiliates earn 10% of funds invested on their weaker binary team side.
IX Inversors’ compensation material doesn’t specify the frequency of residual commission payouts.
Nor do they specify whether excess funds on the stronger binary team side carry over.
Rewards
IX Inversors rewards affiliates for achieving specific downline investment milestones.
- generate $50,000 in downline investment volume and receive an iPhone
- generate $100,000 in downline investment volume and receive a MacBook
- generate $1,000,000 in downline investment volume and receive a Rolex watch
- generate $3,000,000 in downline investment volume and receive a cruise
- generate $5,000,000 in downline investment volume and receive a 5 day trip to Dubai
Joining IX Inversors
IX Inversors affiliate membership appears to be free.
Full participation in the attached income opportunity requires an active $100 to $50,000 investment.
Note that upon reaching a 300% ROI, reinvestment is required to continue earning.
IX Inversors Conclusion
IX Inversors is your typical MLM Ponzi scheme.
The ruse behind IX Inversors’ generated returns is the “automated trading” cliche.
We have a series of robots created and developed by a team of specialists who already operate in the stock exchange and stock market area.
No evidence of IX Inversors using trading revenue to pay affiliate withdrawals exists.
By soliciting investment into a passive investment opportunity, IX Inversors’ MLM opportunity constitutes a securities offering.
IX Inversors provides no indication is it registered to offer securities in any jurisdiction.
This is not only legally required, it would see IX Inversors file audited financial reports.
This is the only way to verify IX Inversors isn’t recycling invested funds to pay withdrawals.
As it stands, the only verifiable source of revenue entering IX Inversors is new investment.
Using new investment to pay withdrawals makes IX Inversors a Ponzi scheme.
As with all MLM Ponzi schemes, once affiliate recruitment dries up so too will new investment.
This will starve IX Inversors of ROI revenue, eventually prompting a collapse.
The math behind Ponzi schemes guarantees that when they collapse, the majority of participants lose money.
Update 27th February 2022 – Following regulatory warnings from Spain and Ecuador, IX Inversor might be trying to reboot as DIA.
Update 31st March 2022 – Inversors has officially collapsed.
The company’s “liquidation” preceded confirmation IX Inversors and Alexander Hernandez are under criminal investigation.
Thanks for such an interesting article. You cannot believe the madness unleashed by Ixinversors.
In the video from where you got the screenshot (also available in their “official Telegram channel”) Mr Hernandez reports that they currently manage a market of 400 million dollars.
And just on that day they have performed payments for 3.2 million.
(Ozedit: Telegram link removed)
This Ponzi is operating in a poverty stricken region of Ecuador, but they also claim to be present in more than 100 countries, being Venezuela and Cuba the locations with the fastest growth rate.
Another thing worth mentioning is that they appear to be part of a money laundering scheme, since they invite you to buy “legal bitcoin” (using Coinbase wallet -delete the * which where added in order to prevent people from googling it- 32JV8395*99JJkK5gkYs*ukFxn*DjcHgBEfjf) and then “magically” they multiply your investment with magic bitcoin as presented in the following “guide”.
we.tl/t-RQqdQavKRA
Feel free to delete this message, since maybe it is too sensitive or dangerous. There are dangerous colombian, venezuelan and Ecuadorian People involved in this.
so it seems that ix-inversors has changed its name, a few of the “Trade experts” now share whatsapp statuses with the DIA logo.
“Descentralized Investors Association”.
The CNMV (Comisión Nacional del Mercado de Valores, National Securities Market Commission) of Spain issued a notification about this ponzi scheme back in July 2021
cnmv.es/Portal/ResultadoBusqueda.aspx?tipo=1&nombre=ixinversor
Thanks for the heads up!
At this link you can find the video in wich the founder declare the SCAM… is incredible to see that probably he wasn’t aware that his business wasn’t sustenaible…too much ignorance at this world!
youtu.be/2cUlkt6MnrA
Yes, DIA collapsed and it appears that Hernandez is hiding and thinking of leaving Ecuador (if he doesn’t fleed already)
Thanks Roberto, unfortunately the video is no longer available. If you speak Spanish search for “Mejorando tu futuro Hyperiuncap”
Unfortunately this happens in any SCAM, look for example Hyperverse, why the people, after a fail, doesn’t look for something real and sustainable instead of continue to trust in whom demonstrate to not be able to lead a business?
I hope that soon the CEO of this will be arrested, becase people like him should not exist, people struggle in this world and people like him stole money from the poor ignorant people. This is incredible.
Unfortunately the “leaders” of the scam have convinced people not to sue them.
They have used a myriad of excuses for not paying and yet the lack of confidence on the ecuadorian justice system plus the main investors’ background (police, army officers, and government employees whose careers might be negatively impacted if their associations with Ponzi schemes are revealed) resulted in Hernandez being able to reboot the scam multiply times with successive (missed) payment deadlines.
Ah, a pic back when everything was a-ok
ibb.co/dWgGMRp
10 million dollars Shame on you Colombian and Ecuadorian authorities how something of this scale could have operated without you guys noticing it?
I wonder how much money they operated by influence of the colombian mastermind Ronald Rueda
This channels a few months ago started compiling videos with names of the IX collaborators who are (sometimes) posing as victims
youtube.com/@oqubuss/videos
For those who speak spanish please watch the latest video in which the “Corporative” lives big with everyone else’s money