Mega Capitals fails to provide ownership or executive information on its website.

Mega Capitals’ website domain (“”), was privately registered on May 10th, 2024.

Despite only existing for just under two months, on its website Mega Capitals falsely claims it launched in September 2022.

On the regulatory front, the Central Bank of Russia issued a Mega Capitals pyramid fraud warning on June 20th, 2024.

In an attempt to appear legitimate, Mega Capitals provides a UK incorporation certificate for Mega Capital Holdings LTD.

Mega Capital Holdings LTD was incorporated in 2022, two years prior to Mega Capitals existing.

In addition to that, an MLM company operating or claiming to operate out of the UK is a red flag.

UK incorporation is dirt cheap and effectively unregulated. On top of that the FCA banned MLM crypto investment schemes as of October 2023.

This is from Mega Capitals’ website FAQ;

What do I need to start investing with Mega Capitals?

First of all, you need to register a new account, select an investment plan and make a deposit of at least $10 through the popular payment systems.

What payment methods can I use to make a deposit?

For Now we accept only Bitcoin and we plan to extend the list of the accepted payment methods soon.

From this we can surmise Mega Capitals is operating illegally in the country it represents it is based out of.

And that’s before we’ve even gone over Mega Capitals’ business model. Read on for a full review of Mega Capitals’ MLM opportunity.

Mega Capitals’ Products

Mega Capitals has no retailable products or services.

Affiliates are only able to market Mega Capitals affiliate membership itself.

Mega Capitals’ Compensation Plan

Mega Capitals affiliates invest USD equivalents in bitcoin.

This is done on the promise of advertised returns:

  • Classic Plan – invest $100 to $30,000 and receive 10% a day for 7 days
  • Digital Plan – invest $1000 to $50,000 and receive 15% a day for 2 weeks
  • Optimistic Plan – invest $5000 to $100,000 and receive 20% a day for 3 weeks
  • Mighty Plan – invest $20,000 or more and receive 25% a day for 1 month

Mega Capitals pays referral commissions on invested bitcoin down three levels of recruitment (unilevel):

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

Joining Mega Capitals

Mega Capitals affiliate membership is free.

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

Mega Capitals solicits investment in bitcoin.

Mega Capitals’ Conclusion

Mega Capitals represents it generates external revenue via trying.

Mega Capitals is an investment business platform developed under the control of an experienced team of highly qualified financial experts and professional traders for private highly profitable online investments.

No specific information is provided. Nor does Mega Capitals provide verifiable evidence it generates external revenue of any kind.

Furthermore, Mega Capitals’ business model fails the Ponzi logic test.

If Mega Capitals already has a team or traders able to legitimately generate 20% a day on a consistent basis, what do they need your money for?

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

Using new investment to pay ROI withdrawals would make Mega Capitals a Ponzi scheme. With nothing marketed or sold to retail customers, the MLM side of Mega Capitals operates as a pyramid scheme.

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

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

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