Legacy Group Review: Dubai MLM crypto Ponzi
Legacy Group fails to provide ownership or executive information on its website.
Legacy Group’s website domain (“legacy-group.io”), was privately registered on August 18th, 2025.
Of note is Legacy Group’s website defaulting to French, suggesting whoever is running Legacy Group at the very least speaks French. This tracks with Legacy Group’s marketing presentations being in French.
Other components of Legacy Group include:

- Legacy Quantum LTD, a UK shell company registered on July 7th, 2025 by Josue Gabriel
- Altior Capital – “altior-capital.io”, privately registered on August 18th, 2025
- Vantis Labs – “vantis-labs.io”, privately registered on October 24th, 2025
On official Legacy Group marketing webinars, Remy Nurdin appears on a Zoom account named “Vantis Labs”:

According to a press-release published earlier this month, Nurdin is Vantis Labs’ founder:

At just 26, entrepreneur Rémy Nurdin is not only celebrating a career that has already generated over $10 million in profits but is also positioning his firm, Vantis Labs, at the forefront of financial innovation.
Nurdin goes by “Remy Capital” on social media and cites himself as owner of “Prime”:

“Prime” corresponds to Prime Academy Global, an unregistered forex trading scheme Nurdin launched in late 2023.

While Prime Academy Global’s website is still up, it’s official FaceBook page was abandoned in September 2024.
Prior to Legacy Group, Vantis Labs and Prime Academy Global, Nurdin was a promoter of the Be Club pyramid scheme turned fraudulent investment scheme.

Prime Academy Global appears to be Nurdin’s attempt at a clone of Be Club.
Nurdin is from France but, as per his FaceBook profile above, is currently hiding out in Dubai.
As for Josue Gabriel, he also appears on Legacy Group webinars. Well, sort of…

Gabriel has no MLM digital footprint, which is an immediate red flag. Remy Nurdin appears to be running the show, so there’s a good chance Gabriel is a Boris CEO played by an actor.
With Nurdin based out of Dubai, it follows Legacy Group and its attached companies are also all operated from Dubai.
Due to the proliferation of scams and failure to enforce securities fraud regulation, BehindMLM ranks Dubai as the MLM crime capital of the world.
BehindMLM’s guidelines for Dubai are:
- If someone lives in Dubai and approaches you about an MLM opportunity, they’re trying to scam you.
- If an MLM company is based out of or represents it has ties to Dubai, it’s a scam.
If you want to know specifically how this applies to Legacy Group, read on for a full review.
Legacy Group’s Products
Legacy Group has no retailable products or services.
Promoters are only able to market Legacy Group promoter membership itself.
Legacy Group’s Compensation Plan
Legacy Group promoters purchase ALX token from Legacy Group in tether (USDT):

Once acquired, ALX tokens are invested into Legacy Group’s staking investment scheme. This is done on the promise of an “up to 12% monthly passive return”.
Legacy Group pays staking returns as 60% in USDT and 40% in ALX.
Note that ALX tokens invested into Legacy Group’s staking investment scheme are locked up for twelve months.
Legacy Group also runs a node investment scheme, with investment positions costing 100 to 50,000 USDT:
- Bronze – 100 USDT
- Black – 300 USDT
- Silver – 500 USDT
- Diamond – 1000 USDT
- Gold – 3000 USDT
- Sapphire – 5000 USDT
- Emerald – 8000 USDT
- Ruby – 10,000 USDT
- Amethyst – 15,000 USDT
- Crown – 25,000 USDT
- Legend – 50,000 USDT
Legacy Group’s node investment scheme also pays 12% a month, again 60% in USDT and 40% in ALX.
The MLM side of Legacy Group pays on recruitment of promoter investors.
Note that MLM commissions are paid 60% in USDT and 40% in ALX. The ALX component of MLM commissions is automatically entered into Legacy Group’s staking investment scheme (i.e. it’s locked up for 12 months).
Legacy Group Promoter Ranks
There are twelve promoter ranks within Legacy Group’s compensation plan.
Along with their respective qualification criteria, they are as follows:
- Promoter – sign up as a Legacy Group promoter
- Manager – generate 600 USDT in downline investment on one side of the binary team and 400 USDT on the other
- Director – generate 9000 USDT in downline investment on one side of the binary team and 6000 USDT on the other
- Senior Director – generate 24,000 USDT in downline investment on one side of the binary team and 16,000 USDT on the other
- Executive Director – generate 45,000 USDT in downline investment on one side of the binary team and 30,000 USDT on the other
- Area Director – generate 90,000 USDT in downline investment on one side of the binary team and 60,000 USDT on the other
- Regional Director – generate 240,000 USDT in downline investment on one side of the binary team and 160,000 USDT on the other
- National Director – generate 600,000 USDT in downline investment on one side of the binary team and 400,000 USDT on the other
- International Director – generate 1,500,000 USDT in downline investment on one side of the binary team and 1,000,000 USDT on the other
- Area VP – generate 3,600,000 USDT in downline investment on one side of the binary team and 2,400,000 USDT on the other
- Regional VP – generate 7,200,000 USDT in downline investment on one side of the binary team and 4,800,000 USDT on the other
- Senior VP – generate 18,000,000 USDT in downline investment on one side of the binary team and 12,000,000 USDT on the other
For binary team details refer to “Residual Commissions” below.
Referral Commissions
Legacy Group pays a 20% referral commission on initial USDT invested by personally recruited promoters.
Reinvestment referral commissions are paid via a unilevel compensation structure.
A unilevel compensation structure places a promoter at the top of a unilevel team, with every personally recruited promoter placed directly under them (level 1):

If any level 1 promoters recruit new promoters, they are placed on level 2 of the original promoter’s unilevel team.
If any level 2 promoters recruit new promoters, they are placed on level 3 and so on and so forth down a theoretical infinite number of levels.
Legacy Group pays referral commissions on reinvestment is paid out across four unilevel team levels:
- level 1 (personally recruited promoters) – 15%
- level 2 – 2.5%
- level 3 – 1.5%
- level 4 – 1%
Residual Commissions
To qualify for residual commissions, a Legacy Group promoter must invest at least 100 USDT and recruit two promoter investors (placed one on each side of the binary team).
Legacy Group pays residual commissions via a binary compensation structure.
A binary compensation structure places a promoter 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 promoters. Note there is no limit to how deep a binary team can grow.
Every 12 hours Legacy Group tallies up new investment volume on both sides of the binary team.
Residual commissions are paid as a percentage of new investment volume generated on the weaker binary side:
- Managers receive a 14% residual commission rate
- Directors receive a 15% residual commission rate
- Senior Directors receive a 16% residual commission rate
- Executive Directors receive a 17% residual commission rate
- Area Directors receive an 18% residual commission rate
- Regional Directors receive a 19% residual commission rate
- National Directors receive a 20% residual commission rate
- International Directors receive a 21% residual commission rate
- Area VPs receive a 22% residual commission rate
- Regional VPs receive a 23% residual commission rate
- Senior VPs receive a 24% residual commission rate
Founder Pool
Legacy Group takes 5% of company-wide investment each quarter and pays it to promoters who have invested 50,000 USDT or more.
Rank Achievement Bonus
Legacy Group rewards promoters for qualifying at Manager and higher with the following one-time Rank Achievement Bonuses:
- qualify at Manager and receive 100 USDT
- qualify at Director and receive 500 USDT
- qualify at Senior Director and receive 900 USDT
- qualify at Executive Director and receive 1500 USDT
- qualify at Area Director and receive 3000 USDT
- qualify at Regional Director and receive 5000 USDT
- qualify at National Director and receive 9000 USDT
- qualify at International Director and receive 15,000 USDT
- qualify at Area VP and receive 30,000 USDT
- qualify at Regional VP and receive 50,000 USDT
- qualify at National VP and receive 75,000 USDT
- qualify at Senior VP and receive 100,000 USDT
Presumably there’s Rank Achievement Bonuses for Regional VP and Senior VP but these aren’t disclosed.
Joining Legacy Group
Legacy Group promoter membership is free.
Full participation in the attached income opportunity requires a minimum 100 USDT investment.
Legacy Group Conclusion
Legacy Group represents it generates external revenue through various ruses:

No verifiable evidence of Legacy Group generating external revenue of any kind is provided.
The only acceptable form of verifiable evidence would be audited financial reports filed with regulators. Legacy Group fails to provide evidence it has registered its investment scheme with financial regulators in any jurisdiction.

By law in every country with a regulated financial market, Legacy Group is required to register with financial regulators and file periodic audited financial reports. Failing to do so constitutes securities fraud.

As for ALX, it’s a simple ERC-20 shit token:

ERC-20 crypto tokens can be created at little to no cost in just a few minutes.
Within the context of Legacy’s Group’s securities fraud, its business model also fails the Ponzi logic test.
If Legacy Group is already generating external revenue from claimed sources a few months after launching, what does it need your money for?

As it stands, the only verifiable source of revenue entering Legacy Group is new investment.
Using new investment to pay ROI withdrawals would make Legacy Group a Ponzi scheme.
Additionally, with nothing marketed or sold to retail customers, the MLM side of Legacy Group operates as a pyramid scheme.
As with all MLM Ponzi schemes, once promoter recruitment dries up so too will new investment.
This will starve Legacy Group of ROI revenue, eventually prompting a collapse.
Math guarantees that when a Ponzi scheme inevitably collapses, the majority of participants lose money.
Being a shit token investment scheme, watch for Legacy Group cease paying out in USDT. The moment that happens Legacy Group will have collapsed, leaving investors bagholding yet another worthless Ponzi token.

