Northway Investments fails to provide verifiable ownership or executive information on its website.

What appears to be random names are presented as Northway Investment’s Board of Directors:

Northway Investments’ website domain (“”), was privately registered on July 24th, 2022.

Through the Wayback Machine, we can ascertain that Northway Investments’ website went live on or around October 2022.

Despite only existing for a few months at best, Northway Investments falsely claims it “was founded on 17th December 1992”.

Northway Investments has a private FaceBook group, which appears to be a hijacked/stolen existing group.

I’m basing this on the group being created in 2021, while Northway Investments’ two dummy profiles were only created in September and October 2022.

Group admins also appear to be hijacked FaceBook accounts, likely populated with stolen content.

Again, I’m basing this on artificially inserted timeline posts referencing Northway Investments before it existed:

Considerable effort has gone into editing four hijacked FaceBook profiles to appear legitimate at a glance.

In line with made-up executives and hijacked social media accounts, the two marketing videos Northway Investments have put out feature stock footage with a robo voiceover.

In further attempts to appear legitimate, Northway Investments provides a corporate address in Canada on its website.

The address doesn’t exist.

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.

Northway Investments’ Products

Northway Investments has no retailable products or services.

Affiliates are only able to market Northway Investments affiliate membership itself.

Northway Investments’ Compensation Plan

Northway Investments affiliates invest tether (USDT). This is done on the promise of a passive return:

  • Quotidian – invest 100 to 49,999 USDT and receive 1.% a day for 365 days
  • Ensign – invest 500 to 49,999 USDT and receive 8.05% a day for 60 days
  • Crypto Punks – invest 50,000 to 499,999 USDT and receive 10% a day for 36 days
  • Sports Tokens – invest 100,000 to 499,999,999 USDT and receive 15% a day for 40 days
  • NFT Mint – invest 200,000 to 10,000,000 USDT and receive 17% a day for 26 days

Northway Investments pays referral commissions on invested funds down two levels of recruitment (unilevel).

Referral commission rates are determined by which tier a Northway Investments affiliate has invested at:

  • invest at the Quotidian tier and receive 12% on level 1 (personally recruited affiliates) and 3% on level 2
  • invest at the Ensign and CryptoPunks tiers and receive 15% on level 1 and 5% on level 2
  • invest at the Sports Token and NFT Mint tiers and receive 20% on level 1 and 5% on level 2

There’s also mention of “mint rewards” and “shares”. These appear to be awarded in addition to the primary passive returns paid out.

Northway Investments fails to provide any specific information.

Joining Northway Investments

Northway Investments affiliate membership is free.

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

Northway Investments Conclusion

Beyond naming their investment schemes to represent NFT projects, Northway Investments doesn’t actually have anything to do with NFTs.

Provided as non-verifiable sources of external revenue, are the usual suspects:

  • “CDF Trading” (supposed to be CFD trading)
  • cryptocurrency investment NFTs
  • real estate
  • blockchain technology
  • stock & shares
  • creating NFTs
  • daily live trade

Everything on Northway Investments’ website being bogus aside, no evidence of Northway Investments being engaged in any of these activities is provided.

There’s also the laughable claim that Northway Investments is sitting on $15 billion:


The Webby Awards and EY Entrepreneur of the Year claims are also easily verified as false.

The reason Northway Investments tries so hard to wow consumers with false claims, is because all they’re doing is recycling newly invested funds to pay off existing investors.

It’s your classic MLM crypto Ponzi.

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

This will starve Northway Investments of ROI revenue, eventually prompting a collapse.

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