Circle of Finance Review (Trade Invicta) – Ponzi Scheme – MLM Scam

Website & Company Information

Circle of Finance is a set of initiatives which includes the following:

  • Circle of Finance — An umbrella company
  • TradeInvicta — Cryptocurrency exchange for Internal Use
  • TrebleU — MLM side of the business
  • DealsInvicta — eCommerce platform

Veselina Valkova and Habib Zahid head the company. Both of these heads have a pretty lousy track record as these were involved in the legendary Ponzi OneCoin.

After an aggressive crackdown on the OneCoin execs by the U.S authorities, both the husband and wife are believed to be hiding in Dubai — Dubai does not have an extradition treaty with the U.S.

The only executives promoting Circle of Finance are OneCoin veterans, which is a very bad sign!

Circle of Finance’s Products

The company doesn’t have any retail line to speak of. Circle of Finance only has its affiliate system aimed at getting as many users into the system.

Circle of Finance’s Compensation Plan

Affiliates invest funds through the company’s native INV tokens. Commissions are paid when they recruit others who do the same.

Through its MLM business — TrebleU, the company offers a total of 5 investment tiers:

  • Forex Introduce tier — invest EUR 250 and get 35 INV tokens.
  • Forex Trader tier — invest EUR 950 and get 130 INV tokens.
  • Forex Impact tier — invest EUR 1950 and get 350 INV tokens.
  • Forex Professional tier — invest EUR 2950 and get 600 INV tokens.
  • Forex Winner tier — invest EUR 3950 and get 950 INV tokens.

Note: Circle of Finance is also offering a bonus of up to 15% on directly invested funds in INV tokens.

Circle of Finance Affiliate Ranks

There are 7 affiliate ranks within the company’s compensation plan.

Each rank has its following respective criteria:

  • Iron rank — directly recruit 2 affiliates and generate 10,000 GV in binary team volume (split 5000 GV on both sides)
  • Copper rank — directly recruit 2 Iron ranked affiliates on both sides of the binary team and generate 35,000 GV in binary team volume (15,000 GV min in weaker side volume)
  • Silver rank — directly recruit 2 Copper ranked affiliates on both sides of the binary team and generate 120,000 GV in binary team volume (50,000 GV min in weaker side volume)
  • Gold rank — directly recruit 2 Silver ranked affiliates on both sides of the binary team and generate 250,000 GV in binary team volume (120,000 GV min in weaker side volume)
  • Diamond rank — directly recruit 2 Gold-ranked affiliates on both sides of the binary team and generate 500,000 GV in binary team volume (200,000 GV min in weaker side volume)
  • Platinum Diamond rank — directly recruit 2 Diamond ranked affiliates on both sides of the binary team and generate 1,000,000 GV in binary team volume (400,000 GV min in weaker side volume)
  • Pearl Diamond rank — directly recruit 2 Platinum Diamond ranked affiliates on both sides of the binary team and generate 2,000,000 GV in binary team volume (1,000,000 GV min in weaker side volume)

Recruitment Commissions

The company’s affiliates are paid 10% of the funds invested by direct recruits.

Residual Commissions

Circle of Finance pays all residual commissions via a binary compensation plan structure.

All the affiliates earn 7% of volume generated on their weaker binary team side and any residual volume is rolled over.

  • Iron ranked members can earn up to EUR 1900/ week
  • Copper ranked members can earn up to EUR 3800/ week
  • Silver ranked members can earn up to EUR 7800/ week
  • Gold-ranked members can earn up to EUR 11,800/ week
  • Diamond ranked members can earn up to EUR 20,000/ week
  • Platinum Diamond rated affiliates can earn up to EUR 25,000/ week
  • Pearl Diamond ranked members can earn up to EUR 35,000/ week

Once paid out on, funds are matched against the more reliable binary team side and flushed.

Rank Achievement Bonus

Following are the rewards paid to the affiliates when they reach the following ranks:

  • Iron — EUR 250
  • Copper — EUR 600
  • Silver — EUR 1500
  • Gold — EUR 300 and a new Forex Professional investment position
  • Diamond — EUR 5000
  • Platinum Diamond — EUR 15,000
  • Pearl Diamond — EUR 30,000

Joining Circle of Finance

The minimum investment to join the Circle of Finance is EUR 250 (Forex Introduce), and it goes as high as €3950 (Forex Winner)

Conclusion

Circle of Finance is an exact clone of the notorious Ponzi scheme OneCoin that closed gates in 2017. Netizens are comparing Circle of Finance to OneCoin, TrebleU to OneLife, DealsInvicta to DealShaker and TradeInvicta to Xcoinx.

The native tokens of the company are useless outside the company. They are not publicly traded by design.

Also, let us not forget the fact that this project is managed and run by criminals, and it just a matter of time when they will get arrested leaving the project orphan. The U.S authorities have been keeping a close eye on them.

It is very clear from the very first place that this project is shady and we do not recommend you to join the Circle of Finance at all.