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

TFVPM’s website domain (“”), was registered with bogus details on May 17th, 2023.

If we look at the support section of TFVPM’s website, we find it runs on Meiqia software.

Meiqia is a Chinese software company based out of Beijing. This suggests whoever is running TFVPM has ties to China.

Also supporting this is TFVPM’s website domain being registered through Alibaba (Singapore).

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.

TFVPM’s Products

TFVPM has no retailable products or services.

Affiliates are only able to market TFVPM affiliate membership itself.

TFVPM’s Compensation Plan

TFVPM affiliates invest tether (USDT). This is done on the promise of advertised returns:

  • Falcon Plan – 20 USDT or more and receive 1.2% over 12 hours
  • Open Strategy Bill – invest 10 USDT or more and receive 1.3% over 24 hours
  • Encrypted Quantum Hedge Fund – invest 20 USDT or more and receive 4% a day for 3 days
  • Alpha Momentum ICIS – invest 20 USDT or more and receive 6.9% a day for 5 days
  • Encrypted Volatile Strategy Fund – invest 100 USDT or more and receive 1.43% a day for 30 days
  • Encrypted Volatility Strategy Fund – invest 100 USDT or more and receive 1.43% a day for 30 days
  • Markowitz Trend Combination – invest 100 USDT or more and receive 1.57% a day for 45 days
  • Stellar High Frequency Trading – invest 100 USDT or more and receive 1.74% a day for 60 days
  • Global Digital Asset Growth Fund – invest 100 USDT or more and receive 2.4% a day for 90 days
  • Horizon Europe Collection Combination – invest 100 USDT or more and receive 2.8% a day for 120 days

TFVPM pays referral commissions down three levels of recruitment (unilevel):

  • level 1 (personally recruited affiliates) – 0.3%
  • level 2 – 0.1%
  • level 3 – 0.05%

Joining TFVPM

TFVPM affiliate membership is free.

Full participation in the attached income opportunity requires a minimum 10 USDT investment.

TFVPM Conclusion

TFVPM is yet another “click a button” app Ponzi scheme.

TFVPM’s “click a button” Ponzi ruse is quantitative trading:

As a fund company with cutting-edge analysis team, leading quantitative trading model and SEC license, TFVPM is committed to providing investors with excellent investment solutions.

The presented ruse is TFVPM affiliates log in and click a button (the more invested the more the button needs to be clicked):

Clicking the button purportedly generates revenue via quantitative trading, which for some reason TFVPM shares a percentage with its affiliate investors.

If that makes no sense it’s because it doesn’t. Randoms clicking a button in an app doesn’t trigger quantitative trading.

In reality clicking a button inside TFVPM does nothing. All TFVPM is doing is recycling newly invested funds to pay earlier investors.

With respect to TFVPM’s claim about having an SEC license, the scam offers up this baloney in support:

A search of the SEC’s Edgar database reveals TFVPM is of course not registered.

TFVPM is part of a group of “click a button” app Ponzis that have emerged since late 2021.

Examples of already collapsed “click a button” app Ponzis using the same quantitative trading ruse include Hrai and Aeonit.

Including TFVPM, BehindMLM has thus far documented eighty-five “click a button” app Ponzis. Most of them last a few weeks to a few months before collapsing.

“Click a button” app Ponzis disappear by disabling both their websites and app. This tends to happen without notice, leaving the majority of investors with a loss (inevitable Ponzi math).

The same group of Chinese scammers are believed to be behind the “click a button” app Ponzi plague.


Update 23rd September 2023 – TFVPM has collapsed.