Connect Review: Jose Gordo and MLM Investment Risks
- Crypto MLM ReviewsInvestment Company ReviewsMLM Reviews
- October 13, 2026
Imagine finding an online platform offering several ways to earn passive income through cryptocurrency.
AI trading bots.
Crypto investment packages.
Monthly Bitcoin payments.
Blockchain nodes.
And an MLM compensation plan that rewards you for introducing others.
That sounds like quite a collection of opportunities under one roof.
Welcome to Connect.
But before anyone starts investing their hard-earned money, there are some important questions we need to answer.
Who actually owns Connect?
Where do the promised investment returns come from?
Why are commissions paid through an internal token that isn’t publicly traded?
And perhaps most importantly:
Can Connect demonstrate that its investment returns are supported by genuine external revenue?
Let’s examine the company, its history, its investment programs, and the compensation plan.
My goal isn’t to attack anyone involved. It’s to help readers make informed decisions based on evidence.
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Proof this works:
Now, let’s dig in.
What Is Connect Review?
Connect is an MLM marketing platform that provides access to several cryptocurrency-related investment opportunities.
According to the supplied research, Connect initially launched around August 2025 using the domain connect.ac.
The company reportedly underwent a branding change around June 13, 2026, before moving its primary operations to byconnect.io around August.
Its two known domains are:
- connect.ac — private registration last updated August 13, 2025
- byconnect.io — privately registered July 1, 2026
The company presents its different investment offerings through what it calls the Connect Marketplace.
Rather than promoting one cryptocurrency investment product, Connect introduces participants to several programs with different payment structures.
That’s worth examining because each program carries its own financial risks.
Who Owns Connect?
One of the first things I look for in any financial opportunity is transparent leadership.
Connect’s website reportedly does not provide clear ownership information.
However, the supplied research identifies several individuals associated with the company’s history and marketing.
An early Facebook post reportedly named Charbel Zalaquett and Mladen Vojkovic as co-founders.
Both have been associated with previous MLM investment programs.
The source links Zalaquett to OneCoin, WeWe Global, and later Homnifi, and links Vojkovic to Safir/Zeniq and XeraPro.
These associations are relevant background, but they should not automatically be treated as proof of personal criminal liability.
According to the source, Zalaquett and Vojkovic later disappeared from Connect’s promotional materials.
The source also identifies Zalaquett as the founder of NodeLink in late 2025.
Connect is now publicly represented by Jose Gordo, identified as Chairman.
Who Is Jose Gordo Review?
Jose Gordo is known for his previous involvement in promoting OneCoin.
The supplied article reports that he was indicted in Argentina in late 2020 and describes him as wanted by Argentinian authorities as of October 2026.
These are serious claims, and their current legal status should be independently verified before being treated as established facts in a published review.
An indictment is not the same as a conviction.
The supplied research also connects Gordo to Dubai and identifies Connect Marketing FZE, a UAE entity appearing in Connect’s website footer.
The source further identifies these individuals in Connect-related roles:
| Name | Reported position |
|---|---|
| Dinos Bakalis | Sales Director Europe |
| Roberto Gonzalez | Commercial Director of Latin America |
| Jorge Roman | Global Expansion Director |
| Carlos Ramos | Vice President of Global Sales |
| Marianna Antonakaki | Training Consultant |
A company’s location alone does not establish wrongdoing.
What matters is whether its leadership, legal structure, financial operations, and regulatory status can be independently verified.
Does Connect Sell Retail Products?
According to the supplied review, Connect does not offer conventional retail products or services.
Its principal offering is membership and access to cryptocurrency-related investment programs.
Connect’s own compensation documentation reportedly describes the company as a referral-marketing business rather than a financial-service provider.
That distinction is important.
If a company earns its revenue primarily by recruiting people who deposit money into investment programs, the sustainability and legality of that model deserve careful examination.
Connect’s Cryptocurrency Investment Programs
Connect reportedly charges promoters $99 every 24 months to access its marketplace.
The source identifies several investment programs.
Onza+
Onza+ reportedly requires payments ranging from $125 to $50,000 every 90 days.
It is marketed as providing access to passive returns through an automated AI cryptocurrency trading bot.
The important question is whether investors can independently verify the trading activity and resulting profits.
Wadz+
Wadz+ reportedly charges a 100 to 5,000 USDC license fee for access to a crypto trading bot.
Its marketing advertises returns of up to 13.97% annually.
A trading bot can be a legitimate software product, but projected returns should not be confused with guaranteed performance.
Wizzan
Wizzan reportedly offers investment packages ranging from $2,700 to $13,200.
Participants are promised payments of approximately $125 to $700 monthly, paid in Bitcoin.
These figures should be evaluated alongside independent evidence of the revenue supporting them.
Aventus
Aventus reportedly sells $2,100 node positions.
Participants are promised passive returns in AVN tokens.
The source states that tokens paid out are subject to a six-month withdrawal restriction.
This creates an additional liquidity risk.
An advertised token balance may not be immediately convertible into spendable funds.
Founders Genesis Pack
Until January 2026, Connect also reportedly offered a $6,999 Founders Genesis Pack.
It advertised returns of up to 10% monthly for 24 months and access to exclusive Founder pools.
The supplied research does not establish independently verified external revenue supporting those advertised returns.
Some programs also operate under TechSafe branding, associated in the source with TechSafe FZE in the UAE.
What Cryptocurrencies Does Connect Accept?
Although many package prices are quoted in US dollars, the source states that Connect operates through cryptocurrencies including:
USDT, USDC, BTC, ETH, TRON, and LTC.
There is another important detail.
According to the supplied research, Connect pays returns and MLM commissions through an internal token called USC.
USC reportedly is not publicly traded, and its internal valuation is not clearly disclosed.
This is a significant concern.
A displayed token balance isn’t necessarily equivalent to cash.
Investors need to know whether tokens can actually be redeemed, at what rate, and under what conditions.
Connect Fees
The source reports two platform fees:
- 2.5% on money deposited into Connect
- 4% on withdrawals
For example, a 4% withdrawal fee would reduce a $1,000-equivalent withdrawal by $40, before considering other charges or token-conversion effects.
Fees matter because they reduce the actual value participants receive.
Connect Promoter Ranks
Connect has ten promoter ranks.
Advancement depends on recruitment and investment volume generated through a promoter’s downline.
| Rank | Required downline investment volume |
|---|---|
| Initiate | $3,000 |
| Builder | $12,000 |
| Influencer | $40,000 |
| Leader | $120,000 |
| Visionary | $250,000 |
| Elite | $900,000 |
| Icon | $2,000,000 |
| Legend | $5,000,000 |
| Executive | $15,000,000 |
| President | $25,000,000 |
Recruitment requirements range from one to four personally recruited promoters, depending on rank.
The plan also imposes limits on how much qualifying volume can come from any single recruitment leg.
These range from 25% to 50%, depending on rank.
At President, a promoter must maintain three personally recruited promoters and generate $25 million in qualifying downline investment volume, with no more than 45% coming from one leg.
That’s a substantial amount of recruited investment.
Connect’s 5% USC Cashback
Connect reportedly rewards promoters who invest with USC tokens equivalent to 5% of their investment amount.
However, the actual value depends on USC’s redemption terms.
Receiving an internal token doesn’t automatically mean receiving an equivalent amount of withdrawable money.
Referral Commissions
Connect pays referral commissions across two recruitment levels.
Level 1: 15% of personally recruited investment.
Level 2: 5%.
During a promoter’s first 30 days, the Level 1 rate reportedly increases to 20%.
This creates a strong financial incentive to recruit investors quickly.
For example, a 20% commission on a $5,000 qualifying investment would amount to $1,000 in nominal commission value before considering the platform’s payment and token rules.
The question is whether genuine external business profits can support these commissions alongside the promised investment returns.
Residual Commissions
Connect also uses a unilevel compensation structure.
Promoters build a recruitment organization, and investment volume generated through multiple levels can qualify for residual commissions.
The number of payable levels increases with rank.
At Initiate, the published schedule begins with 3% on Level 1.
At Builder, it increases to 5% on Level 1 and 2% on Level 2.
Influencers can qualify for three levels, while Leaders qualify for four.
The structure continues expanding through the higher ranks.
At President, the reported schedule reaches ten levels:
| Level | President rate |
|---|---|
| 1 | 36% |
| 2 | 33% |
| 3 | 31% |
| 4 | 27% |
| 5 | 21% |
| 6 | 16% |
| 7 | 11% |
| 8 | 8% |
| 9 | 4% |
| 10 | 2% |
These are the rates reported in the supplied compensation material, not independently verified realized payouts.
The unusually large percentages also make it important to understand how commissions are calculated, whether different bonuses overlap, and what funding supports the entire compensation structure.
Matching Bonuses
Connect offers Matching Bonuses on residual commissions earned by personally recruited promoters.
The source reports:
- Builder: 10%
- Influencer: 15%
- Leader through Elite: 20%
- Icon: 30%
- Legend and Executive: 35%
- President: dynamic 35%
The source suggests the bonus may be coded, meaning higher-ranked promoters may receive only the difference after lower-ranked payouts are accounted for.
That interpretation would need confirmation from the complete official plan.
Bonus Pools
Connect reportedly allocates at least 10% of company-wide investment volume into six rank-based bonus pools.
The published allocations are:
| Rank | Pool allocation |
|---|---|
| Visionary | 1.5% |
| Elite | 1.5% |
| Icon | 2% |
| Legend | 2% |
| Executive | 2.5% |
| President | Undisclosed |
The source speculates that the President allocation may be approximately 0.5%, but this figure is not confirmed.
Once again, these bonuses are linked to investment volume entering the system.
What Does It Cost to Join Connect Reviews?
The basic promoter membership is $99 every 24 months.
Additional investment amounts depend on which programs a participant chooses.
The source also mentions BXPay, which is marketed for payment and cryptocurrency-to-fiat services.
BXPay reportedly has pricing ranging from $49 to $2,499, although the source does not establish whether it is mandatory for Connect participation.
Prospective participants should obtain complete written pricing and withdrawal terms before paying anything.
Is Connect Scam a Ponzi Scheme?
The supplied review concludes that Connect operates as an MLM Ponzi scheme.
Let’s examine the underlying concern.
Connect markets several opportunities promising passive investment returns.
Its compensation plan rewards the recruitment of additional investors.
The source does not provide independently verified trading statements, audited business revenue, or other financial evidence demonstrating that external profits support the promised returns.
If newer participant deposits are used to pay returns owed to earlier participants, that would be a Ponzi structure.
However, determining actual internal cash flows requires reliable financial records.
The supplied material raises substantial concerns, but it does not independently establish every transaction or prove all the allegations made against the platform.
What About Financial Regulation?
The source also raises concerns about Connect’s securities and commodities regulatory status.
It reports that previous programs associated with some of the same promoters received regulatory warnings in Australia and New Zealand.
Those warnings are relevant historical context, but they should not automatically be treated as regulatory findings against Connect itself.
Before investing, I would want independently verifiable answers about which legal entities operate each program, where they are authorized to offer investments, and which regulators oversee their activities.
The company’s statement that it is only a referral-marketing platform does not, by itself, settle whether its actual activities trigger financial regulation.
My Connect Review Verdict
Connect raises several serious questions.
Its ownership information isn’t sufficiently transparent.
Its investment programs advertise passive returns without independently verified financial support in the supplied research.
Its internal USC token introduces valuation and withdrawal uncertainty.
Its MLM compensation plan rewards recruited investment volume.
And its leadership history deserves careful investigation.
For me, the biggest unanswered question is simple:
Can Connect prove that genuine external revenue supports its investment returns and compensation plan?
Until credible evidence establishes that, I would personally stay away.
I would also encourage anyone already participating to review their withdrawal terms carefully and avoid making additional deposits solely to recover money they cannot access.
A Christian Perspective: Truth Without Condemnation
As a follower of Jesus Christ, I believe truth and love belong together.
We can examine financial opportunities carefully without attacking the people involved.
We can question business practices without assuming we know someone’s heart.
And we can warn others about serious risks while treating everyone with dignity.
Jesus calls us to speak the truth in love.
That principle matters to me.
My prayer is that anyone knowingly participating in financial deception would turn away from it, seek forgiveness, and make things right wherever possible.
I also pray for those who may have lost money.
Some people join opportunities like Connect because they genuinely want to help their families.
They deserve compassion, not ridicule.
And I pray for every person associated with Connect, including Jose Gordo and the other individuals named in this review.
May they seek truth, act with integrity, and come to know Jesus Christ personally.
The Greatest Wealth You Can Ever Receive
The world constantly encourages us to pursue more.
More income.
More financial freedom.
More investments.
More possessions.
But Jesus Christ asks us to consider something infinitely more important.
Our souls.
In Mark 8:36, Jesus asks what it profits someone to gain the whole world but lose their soul.
That’s a question every one of us should consider.
Because even if you achieved complete financial freedom, money could never forgive your sins.
It could never restore your relationship with God.
And it could never purchase eternal life.
The Bible teaches that all of us have sinned.
None of us is perfect.
That’s why we need a Savior.
And God, in His incredible love, sent His Son, Jesus Christ.
Jesus lived a perfect, sinless life.
He willingly died on the cross for our sins.
He was buried.
And on the third day, He rose from the dead!
Through repentance and faith in Jesus Christ, we can receive forgiveness, reconciliation with God, and eternal life.
And here’s the beautiful truth.
Salvation is not something you can purchase or earn.
There is no membership fee.
No investment requirement.
No recruitment structure.
No special rank.
Ephesians 2:8–9 teaches us that salvation is God’s gift, received through faith rather than earned through our works.
If you don’t know Jesus Christ as your Lord and Savior, I encourage you to seek Him sincerely.
Open the Gospel of John.
Read His teachings.
Learn about His life, death, and resurrection.
Ask God to reveal His truth to you.
Turn away from sin and place your faith in Jesus Christ.
Because investments can lose value.
Businesses can disappear.
Even the greatest earthly fortunes eventually pass away.
But Jesus Christ remains forever.
My prayer is that this review helps you make wiser financial decisions and, above everything else, leads you closer to our Lord and Savior Jesus Christ.
All glory, honor, and praise belong to Him.
Amen.
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