Rolvi Trading is an MLM company that works in the trading niche.

The domain name for Rolvi Trading’s website, “rolvi.com,” was first signed up in 2016. The last time the private registration was changed was in August 2021, when the current owner(s) took it over.

Rolvi Trading gives US and UK incorporation certificates to look like a real business.

Basic incorporation in any jurisdiction doesn’t mean anything for MLM due diligence.

This is because it is easy for con artists to set up shell companies with fake information.

Rolvi Trading says that its CEO is “Richard F. Asperger” in a recent marketing video for June 2022 that has a cringe-worthy laugh track:

Asperger is an American actor from California named Wesley Johnson:

Rolvi Trading’s website shows that they have other executives. I didn’t look any further, though, because none of these actors are in any videos.

“Zahra Tariq” put together the official company papers for Rolvi Trading. This might have something to do with Dubai, but I’m trying not to make too much of it.

If an MLM company isn’t clear about who owns or runs it, you should always think twice before joining or giving them any money.

Products from Rolvi Trading
Rolvi Trading has no goods or services that can be sold.

Affiliates can only sell Rolvi Trading’s affiliate membership.

The compensation plan for Rolvi Trading
Affiliates of Rolvi Trading put money in with the promise of advertised returns:

Planner: Invest between $50 and $9,999 and get 1.65% back every day for 150 days.
Researcher: Invest between $10,000 and $24,999 and get 1.95% back every day for 140 days.
Analyst: Invest between $25,000 and $49,000 and get 2.25 percent every day for 130 days.
Starter: Invest between $50,000 and $149,000 and get 2.55% back every day for 120 days.
Investors who invest between $150,000 and $300,000 will get 2.85% a day for 110 days.
There are bonus returns on certain amounts invested over a certain number of days:

If you put away $10,000 for at least three days, you’ll get a $200 bonus. If you put away $25,000 for at least five days, you’ll get a $750 bonus. If you put away $50,000 for at least seven days, you’ll get a $2,200 bonus.
If you invest $75,000 for at least 10 days, you’ll get a $3,750 bonus. If you invest $150,000 for at least 15 days, you’ll get $9,000. If you invest $300,000 for at least 20 days, you’ll get $21,000.
Keep in mind that Rolvi Trading has a withdrawal fee of 8%. On the 7, 17, and 27 of each month, withdrawals are processed.

The MLM side of Rolvi Trading pays commissions to affiliate investors who are brought in by the MLM side.

Commissions for referrals
Affiliates of Rolvi Trading get a 7% commission on the money invested by affiliates they brought in themselves.

Commissions that don’t end
Rolvi uses a binary compensation structure to pay out commissions that keep coming in.

A binary compensation structure puts an affiliate at the top of a binary team, which is split into two sides (left and right):

There are two positions on the first level of the binary team. The second level of the binary team is made by splitting the first two positions into two more positions each (4 positions).

The next levels of the binary team are made as needed. Each new level has twice as many positions as the one before it.

Affiliates are hired for positions on the binary team in both direct and indirect ways. Note that a binary team can grow as deep as it wants.

At the end of each day, Rolvi Trading adds up the amount of money that was invested on both sides of the binary team.

Affiliates get 10% of the money that is put into the weaker side of their binary team, with a cap based on how much money they have put into the team:

Affiliates in the Planner tier can make up to $1000 a day
Affiliates in the Researcher tier can make up to $3,000 a day.
Affiliates in the Analyst tier can make up to $7500 a day.
Affiliates in the first level can make up to $15,000 a day.
Affiliates in the Investor Tier can make up to $25,000 a day.
Joining Rolvi Trading is free, and so is becoming an affiliate.

To fully take part in the attached income opportunity, you must invest between $50,000 and $300,000.

Rovi Trading asks for investments in US dollars through Perfect Money and in different cryptocurrencies.

The End of Rolvi Trading
Rolvi Trading says that it makes money from outside sources using “advanced AI and ML tools.”

We make money by trading in several different markets with the help of artificial intelligence and machine learning.

To effectively screen and trade in different segments, we use master brokers and automation tools.

MLM Ponzi schemes often use trading as a cover. So, Rolvi Trading doesn’t show any proof that trading income is being used to pay the advertised returns.

Even if you believe the trick, Rolvi Trading’s offer to invest passively is still a clear case of selling securities.

Rolvi Trading doesn’t have any proof that it has registered with any financial regulators. This means that Rolvi Trading is at least guilty of securities fraud.

Securities fraud is done by MLM companies because they don’t do what they say they do.

At the moment, the only source of income that can be proven to be coming into Rovi Trading is new investments.

Rolvi Trading is a Ponzi scheme because it uses new investments to pay the returns that were promised. The MLM part of the business adds another level to the pyramid scheme.

As with all MLM Ponzi schemes, new money will stop coming in once affiliate recruitment stops.

This will stop Rolvi Trading from getting money from ROI, which will eventually cause it to fail.

The math behind Ponzi schemes makes it clear that most people will lose money when they fail.

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