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

Mabcredit’s website domain (“”), was first registered in 2009. The registration was last updated with bogus details on June 9th, 2022.

The current Mabcredit website went online on or around 2021. Through the Wayback Machine we can see that prior 2021, the Mabcredit domain was used by an unrelated lighting company:

Despite this, on its website Mabcredit falsely claims it has been around since 2009.

As for Mabcredit being based out of the US, this is tied to a virtual office address in Delaware provided on Mabcredit’s website. Mabcredit doesn’t appear to have any actual ties to the US.

As of March 2024, SimilarWeb tracked top sources of traffic to Mabcredit’s website as the Netherlands (77%), the US (10%), Canada (9%) and Italy (5%).

On the regulatory front, Mabcredit has already received fraud warnings from the Netherlands (AFM, September 2023), Belgium (FSA, September 2023) and Australia (ASIC, December 2023).

If you want the particulars of Mabcredit’s fraud, read on for a full review.

Mabcredit’s Products

Mabcredit has no retailable products or services.

Affiliates are only able to market Mabcredit affiliate membership itself.

Mabcredit’s Compensation Plan

Mabcredit affiliates invest on the promise of advertised Mon-Fri daily returns:

  • Intrepid Value Fund – invest $100 or more and receive 0.7% a day (0.81% if no withdrawals)
  • Value Advantage Fund – invest $10,000 or more and receive 0.93% a day (1.05% if no withdrawals)
  • Quantitative Growth Fund – invest $250,000 or more and receive 1.63% a day (1.75% if no withdrawals)
  • High Yield Blends – invest $500,000 or more and receive 1.86% a day (1.98% if no withdrawals)

Note that once invested, funds are locked up in Mabcredit for nine months.

Mabcredit pays referral commissions on invested funds down three levels of recruitment (unilevel):

  • level 1 (personally recruited affiliates) – 10%
  • level 2 – 5%
  • level 3 – 2.5%

Joining Mabcredit

Mabcredit affiliate membership is free.

Full participation in the attached income opportunity requires a minimum $100 investment.

Mabcredit Conclusion

Mabcredit is a typical combination of vague finance and a fraudulent investment opportunity.

Mabcredit’s website is a classic example of finance waffle that doesn’t go into any specifics. Even if you bought into it though, Mabcredit’s business model fails the Ponzi logic test.

If Mabcredit was able to legitimately generate up to 1.86% a day on a consistent basis, what do they need your money for?

Furthermore in order to operate legally, Mabcredit needs to register its securities offering with financial regulators. This requires periodic filing of audited financial reports.

As evidenced by the regulatory fraud warnings it has already received, Mabcredit is not registered to offer securities in any jurisdiction.

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

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

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

This will leave Mabcredit unable to pay withdrawals, eventually leading to a collapse.

Math guarantees that when a Ponzi scheme collapses, the majority of participants lose money.