Leniex provide no information on their website about who owns or runs the business.

The Leniex website domain (“leniex.com”) was privately registered on May 30th, 2017.

Leniex provide incorporation documents on their website for Leniex Inc. in New York.

This appears to be a shell incorporation purchased for $125 on July 18th. The address used to incorporate Leniex Inc belongs to a third-party office space supplier.

Alexa estimates traffic to the Leniex website exclusively originates out of Europe. The use of Telegram and corporate Vkontakte social media profile strongly suggests Leniex is being run by admin(s) in Russia or the Ukraine.

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.

Leniex Products

Leniex has no retailable products or services, with affiliates only able to market Leniex affiliate membership itself.

The Leniex Compensation Plan

Leniex affiliates invest funds on the promise of a daily ROI for 360 days.

  • Personal – invest $50 to 290 and receive a 0.5% daily ROI (180%)
  • Business – invest $594 to $1960 and receive a 0.55% daily ROI (198%)
  • Executive – invest $2160 to 6458 and receive a 0.6% daily ROI (216%)
  • Premium – invest $3000 to $4990 and receive a 0.65% daily ROI (234%)
  • Luxury – invest $5000 to $9990 and receive a 0.7% daily ROI (252%)
  • Infinity – invest $10,000 to $25,000 and receive a 0.8% daily ROI (288%)

Leniex Affiliate Ranks

There are fourteen affiliate ranks within the Leniex compensation plan.

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

  • Agent – sign up as a Leniex affiliate and invest
  • Investor – generate $5000 in recruited downline investment volume
  • Bronze – invest at the Business or higher level and generate $10,000 in recruited downline investment volume
  • Silver – generate $25,000 in recruited downline investment volume
  • Gold – invest at the Executive or higher level and generate $50,000 in recruited downline investment volume
  • Ruby – generate $100,000 in recruited downline investment volume
  • Sapphire – invest at the Premium or higher level and generate $250,000 in recruited downline investment volume
  • Emerald – generate $500,000 in recruited downline investment volume
  • Vice President – invest at the Luxury or higher level and generate $1,000,000 in recruited downline investment volume
  • Gold Vice President – generate $2,500,000 in recruited downline investment volume
  • Platinum Vice President – invest at the Infinity or higher level and generate $5,000,000 in recruited downline investment volume
  • Diamond President – generate $10,000,000 in recruited downline investment volume

Referral Commissions

Leniex pay 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.

Leniex cap payable unilevel levels at eight, with commissions paid out as a percentage of funds invested.

How many unilevel levels a Leniex affiliate can earn on is determined by rank:

  • Newbie – no levels
  • Debutant – 5% on level 1 (personally recruited affiliates), 2% on level 2 and 1% on level 3
  • Investor – 8% on level 1, 2% on level 2 and 1% on levels 3 and 4
  • Bronze Partner – 10% on level 1, 3% on level 2, 2% on level 3 and 1% on levels 4 and 5
  • Silver – 11% on level 1, 3% on level 2, 2% on level 3 and 1% on levels 4 and 5
  • Gold – 12% on level 1, 3% on level 2, 2% on level 3 and 1% on levels 4 to 6
  • Sapphire – 12% on level 1, 4% on level 2, 3% on level 3, 2% on levels 4 and 5 and 1% on levels 6 to 8
  • Emerald – 12% on level 1, 4% on level 2, 3% on levels 3 and 4, 2% on level 5 and 1% on levels 6 to 8
  • Vice President – 12% on level 1, 5% on level 2, 3% on levels 3 and 4, 2% on level 5 and 1% on levels 6 to 8
  • Gold Vice President – 12% on level 1, 5% on level 2, 4% on level 3, 3% on level 4, 2% on levels 5 to 7 and 1% on level 8
  • Platinum Vice President – 12% on level 1, 5% on levels 2 and 3, 4% on level 4, 3% on level 5, 2% on levels 6 and 7 and 1% on level 8
  • Diamond President – 15% on level 1, 5% on levels 2 and 3, 4% on level 4, 3% on levels 5 and 6, 2% on level 7 and 1% on level 8

Cumulative Bonus

Leniex’s Cumulative Bonus is paid on ROI payments to unilevel team affiliates.

  • Bronze affiliates receive 1% on levels 1 to 3
  • Silver affiliates receive 2% on level 1 and 1% on levels 2 and 3
  • Gold affiliates receive 3% on level 1, 2% on level 2 and 1% on level 3
  • Ruby affiliates receive 5% on level 1, 2% on level 2 and 1% on levels 3 and 4
  • Sapphire affiliates receive 5% on level 1, 2% on level 2 and 1% on levels 3 to 5
  • Emerald affiliates receive 5% on level 1, 3% on level 2, 2% on level 3 and 1% on levels 4 and 5
  • Vice President affiliates receive 5% on level 1, 3% on level 2, 2% on level 3 and 1% on levels 4 to 6
  • Gold Vice President affiliates receive 5% on level 1, 3% on level 2, 2% on level 3 and 1% on levels 4 to 7
  • Platinum Vice President affiliates receive 5% on level 1, 3% on level 2, 2% on level 3 and 1% on levels 4 to 8
  • Diamond President affiliates receive 7% on level 1, 5% on level 2, 2% on level 3 and 1% on levels 4 to 8

Rank Achievement Bonus

Leniex reward affiliates who qualify at the Agent and higher ranks with a one-time Rank Achievement Bonus.

  • qualify as an Agent and receive $50
  • qualify as an Investor and receive $250
  • qualify at Bronze and receive $500
  • qualify at Silver and receive $1250
  • qualify at Gold and receive $2500
  • qualify at Ruby and receive $5000
  • qualify at Sapphire and receive $12,500
  • qualify at Emerald and receive $25,000
  • qualify at Vice President and receive $50,000
  • qualify at Gold Vice President and receive $150,000
  • qualify at Platinum Vice President and receive $375,000
  • qualify at Diamond President and receive $1,000,000

Leniex Bonus

Leniex take a percentage of company-wide investment each month and distribute it to Vice President and higher ranked affiliates.

  • Vice Presidents receive a share in a 1% Leniex Bonus pool
  • Gold Vice Presidents receive a share in a 1.25% Leniex Bonus pool
  • Platinum Vice Presidents receive a share in a 1.5% Leniex Bonus pool
  • Diamond Presidents receive a share in a 2% Leniex Bonus pool

Joining Leniex

Leniex affiliate membership is free, however affiliates must invest $50 to $25,000 to participate in the attached income opportunity.

Conclusion

Leniex claim to fund affiliate ROI payouts through forex and cryptocurrency trading.

Our team includes six traders with different experience, knowledge and analytics.

The Leniex community is engaged in daily forecasting of events at the crypto-currency and currency exchanges, which gives our team a high probability of passing the event from 80 to 100%.

Applying their knowledge, experience, analytical and statistical data, allows our team to earn from 1 to 5% daily.

In addition to there being no evidence of trading taking place within Leniex, or trading revenue used to pay affiliates, Leniex’s claims also fail the Ponzi logic test.

According to Leniex,

Leniex Corporation is a professional club of traders, which was established in 2014 and until now was a closed community of selected traders.

Considering Leniex only launched in late September, this means the admin(s) are claiming to have been making 1% to 5% daily for two to three years.

To put that into perspective, that’s an annual ROI of 365% to 1825% without compounding.

If this was the case, why on Earth would they all of a sudden decide to start sharing trading revenue with randoms over the internet?

Someone has set up a Leniex account on Trading View, showing a bunch of mostly negative trades starting July (shortly after the Leniex website domain was registered).

On face value however these trades have nothing to do with Leniex’s daily affiliate ROI payouts.

The only verifiable source of revenue entering Leniex is new affiliate investment, the use of which to pay a daily ROI makes Leniex a Ponzi scheme.

On top of that the company pays referral commissions, adding an additional pyramid layer to the scheme.

As with all Ponzi schemes, once affiliate recruitment dries up so too will ROI revenue.

This will see Leniex unable to meet its daily ROI obligations, eventually prompting a collapse.

The math behind a Ponzi scheme guarantees that the majority of investors will ultimately lose money.