Before getting into themes connected to BC-Invest, we need to clear the air on many different aspects of this website. As a result of this, I proceeded deeper and found several significant questions connected with BC-Invest.
You can help us put a stop to online scams before they grow too big and end-up ruining thousands of lives. A scam is a scam, doesn’t matter if it’s big or small. Now that this is out of the way, let’s get started with the review.
What do you know about BC-Invest?
BC Investments was founded in 1984 as Bain Company, one of the most successful private investment firms in the world, with the intention of providing a stable return for our investors.
Over the course of the subsequent 20 years, the company has expanded to become an unbiased and world-leading expenditure open platform in 2023, and it currently has approximately $5 billion in assets under management.
On its website, BC-Invest does not disclose any information regarding the company’s ownership or executive team.
When the BC-Invest was established?
On April 26, 2023, a private registration was made for the internet domain “bc-invest.ltd” belonging to BC-Invest.
When conducting due diligence for a Multi-Level Marketing (MLM) business, you should not rely on BC-Invest LTD as a definitive piece of evidence that the business is legitimate. This is why such credentials can sometimes lead to misunderstandings:
In many jurisdictions, the procedure of incorporating a corporation, even while providing false information about the organization, can be considered to be relatively straightforward. Con artists can appear legitimate by providing misleading information or by setting up shell corporations through the use of intermediaries.
We look at 34 different data points when analyzing and rating online money-earning opportunities. Once the research on these data points is submitted, expert contributors reach out to the company’s customers and associates to get more insight into their operation. Finally, all the collected information is presented in the form of this expert review.
All the data is extracted from publicly available information and the sources are given in the transparency section at the bottom of every report.
These reports are made possible by the collective efforts of contributors like you. If you would like to become a contributor then contact us here.
Scammers can register companies with false or misleading details because the government agencies that handle company registrations do not always verify the authenticity of the information provided during the registration process. This makes it easy for these agencies to register firms.
Con artists frequently employ front firms, also known as “shell companies,” to conceal their genuine identity and the fraudulent schemes they are involved in. These organizations are founded solely for the aim of engaging in fraudulent or criminal activities, including pyramid schemes and multi-level marketing scams.
BC-Invest: Restrictions on MLM Due Diligence Provided by Incorporation Certificates
When conducting due diligence for a Multi-Level Marketing (MLM) business, you should not rely on BC-Invest LTD as a definitive piece of evidence that the business is legitimate. This is why such credentials can sometimes lead to misunderstandings:
- In many jurisdictions, the procedure of incorporating a corporation, even with fictitious details, can be a reasonably straightforward one. Con artists can appear legitimate by providing misleading information or by setting up shell corporations through the use of intermediaries.
- Because the government authorities responsible for business registrations may not always verify the authenticity of the information submitted during the incorporation procedure, con artists are able to incorporate firms with false or misleading details because verification is lacking.
- Con artists and other dishonest individuals frequently employ the utilization of shell businesses for the purpose of concealing their genuine identity and the fraudulent actions they engage in. These organizations are founded solely for the aim of engaging in fraudulent or criminal activities, including pyramid schemes and multi-level marketing scams.
- Due Diligence Restricted to Checking for Incorporation Certificates MLM organizations and people who are investigating investment opportunities should undertake extensive due diligence that goes beyond merely checking for incorporation certificates. This may include conducting research into the ownership of the company, the management team, the business model, the track record, and reviews from other participants.
- The fact that a company is registered in the appropriate manner does not in and of itself guarantee that it complies with the MLM or other business legislation. In order to do business in a lawful manner, multi-level marketing (MLM) organizations are subject to a number of special regulatory restrictions, such as the obligation to disclose prospective revenue and the prohibition against engaging in pyramid schemes.
Although a certificate of incorporation can provide the impression that a company is legitimate, this should never be the only basis for deciding whether or not a business can be trusted, particularly in areas that are prone to fraud such as multi-level marketing (MLM).
When conducting due diligence, a thorough analysis of a variety of aspects, including the history of the firm, its business model, and its conformity with relevant laws and regulations, should be part of the process.
When we examine the website support source code for BC-Invest, we discover that it is based on the Meiqia software platform.
Meiqia is a software business in China that has its headquarters in Beijing. This would indicate that whoever is controlling BC-Invest has some sort of connection to China.
If a multi-level marketing (MLM) firm is not clear and open about who runs or owns the business, you should always exercise extreme caution before joining and should never give them any money.
How does the BC-Invest work?
Now, if we are going to discuss the operational procedure of BC-Invest, we can break it down into the following points:
- Products of BC-Invest
- Compensation Plan
Products of BC-Invest
BC-Invest does not offer any products or services that may be purchased at retail. Affiliates can only advertise BC-Invest’s affiliate membership to other potential affiliates.
Compensation Plan of BC-Invest
Tether (USDT) is a cryptocurrency that is invested in by BC-Invest affiliates. This is done based on the expectation of receiving the returns that have been advertised:
| Investment Plan | Minimum Investment | Daily Return Range | Investment Duration Range |
| Crypto | 10 USDT | 3-3.5% | 12 hours to 7 days |
| Forward | 20 USDT | 3.2-4% | 7 days to 28 days |
| Fund | 20 USDT | 1-1.5% | 14 days to 28 days |
The multi-level marketing (MLM) arm of BC-Invest contributes additional daily ROI rates, which are calculated based on the investments made by downline members.
| Downline Size | Minimum Total Investment | Daily Bonus rate (%) |
| 15 | 3,000 | 0.1 |
| 25 | 8,000 | 0.2 |
| 35 | 15,000 | 0.3 |
| 45 | 20,000 | 0.4 |
| 60 | 25,000 | 0.5 |
| 80 | 30,000 | 0.6 |
| 100 | 35,000 | 0.7 |
| 120 | 40,000 | 0.8 |
| 150 | 45,000 | 0.9 |
| 200 | 50,000 | 1.0 |
What is the process of joining BC-Invest?
Affiliate membership in BC-Invest is entirely free. In order to fully participate in the associated income potential, a preliminary investment of at least 10 USDT is required.
BC-Invest: Is this a scam or legit?
After looking into each and every aspect of BC-Invest, it has become abundantly evident that this website is a fraudulent operation. Also, we need to be on the lookout for fraudsters that participate in auctions.
Conclusion
Another example of a Ponzi fraud, BC-Invest presents itself to its potential victims as an “autonomous trading” platform. They assert that in order to maximize profits for their investors, they make use of a cutting-edge trading method that is founded on convex analysis and optimization. This assertion, on the other hand, is questionable.
Affiliates of BC-Invest are given the impression that they have some degree of control over the scheme by being given the option to select how frequently they wish to “click a button” within the app. The available options range from once every 12 hours to once every 7 days. Theoretically, BC-Invest is supposed to earn passive profits through trading activity at the time when these buttons are being clicked.
However, when put to the test, this trading approach fails to provide the goods. If BC-Invest really did have “$5 billion in assets” and could reliably provide a 4% daily return (which would be equivalent to $200 million daily), then it begs the issue as to why they would need to seek funds from outside investors in the first place.
In point of fact, the act of clicking an icon within the BC-Invest app does not do anything significant in any way. A Ponzi scheme, like the one that appears to be run by BC-Invest, is characterized by the practice of using newly invested cash to pay off earlier investors in the plan.
The “click a button” software Ponzi scheme known as BC-Invest is only one among several similar schemes that appeared in late 2021. ADV, Esom, and Raysbot are some examples of schemes that are comparable to others that have already failed.
BehindMLM has uncovered and documented a total of seventy-six of these “click a button” app Ponzi schemes. This kind of scheme often has a brief lifespan, typically only surviving for a few weeks to a few months before failing completely. The majority of investors are left with losses, which is a foreseeable consequence based on the concepts of Ponzi math. When these companies fail, they typically delete their websites and applications without providing any advance notice.
In recent years, there has been a spate of “click a button” app Ponzi scams that are believed to have been staged by the same group of con artists who are suspected to have originated in China and been responsible for a number of other similar schemes.
