FBC Review – Legit 2% Daily ROI Trading MLM or Ponzi Scam?

FBC Review – Legit 2% Daily ROI Trading MLM or Ponzi Scam?

Welcome to my FBC Review!

This is the latest investment MLM company that didn’t pop up too long ago.

I wanted to investigate to see how it stacks up and if it’s legit to begin with.

There is a chance that an affiliate approached you about said you can pretty much get a return by investing a certain amount and now you want to make sure it’s actually legal.

The good news is I am going to walk you through the company, products and compensation plan so you can make the right decision.

Just PAY close attention and read this to the end…

FBC Review (Company)

FBC review

What is FBC?

FBC is an investment platform that helps you generate some kind of return by leveraging their team of traders.

According to the company that have been in the financial markets since 2012.

Now when I was doing research on their actual leadership team I noticed there is no information anywhere on their website.

Even looking outside of their website there still wasn’t any information on who the executive team running this company.

They do have a UK Incorporation for FINANCE & BUSINESS CONSULTING LIMITED.

FBC Incorporation

What through me off was their nature of business which is accounting.

Bandhana Jakhu is listed as the director and what I found is he is also appointed to London Property Leasing Limited.

For both he is listed as an accountant.

When looking into the domain registration information on “fbc-limited.com” I found out they were privately registered on November 5th, 2020.

FBC Limited domain information
                                    Courtesy of WHO IS DOMAIN TOOLS

I noticed they don’t have CloudFlare which normally hides the hosting information and origins.

They are using a dedicated server and it’s hosting location is Moscow.

Looks like they are using a different companies UK incorporation papers…

Yikes…

Looking at their traffic it started in December 2020 which further proves this company didn’t exist in 2012…

Traffic source into the company

It’s already losing traction…

In February 2021 at least most the traffic was coming from Mexico, France, Canada, Germany and Czech Republic.

When it comes to transparency it’s an epic fail for FBC…

FBC Reviews (Products)

FBC offers people trust management of their capital which is used to grow their assets.

That’s what they are saying at least…

But after looking to the FBC Limited company itself, I would take this with a grain of salt….

Next, let’s look at the investments and compensation plan inside of this FBC limited review…

If you want to know my number 1 method of actually building a long term business without ever getting exist scammed on….

FBC Limited Investment Tariffs

FBC has their members invest USD, BTC or ETH into the company on the promise they will get some kind of daily return.

Minimum investment is $50 to maximum of $100,000.

Daily Returns range from 0.5% to 3%.

Total returns over 365 days range from 182.5% to 1095%.

FBC investment

 

FBC Compensation Plan

FBC pays their members through a unilevel compensation plan.

The number of tiers you get paid will depend on the following ranks:

  • New – N/A
  • Agent – Must invest $1,000 and turn over $10,000 in downline and receive $300 bonus
  • Bronze Agent – Must invest $3,000 and turn over $25,000 in downline and receive $500 bonus
  • Silver Agent – Must invest $5,000 and turn over $50,000 and receive $2,000
  • Gold Agent – Must invest $10,000 and turn over $100,000 and receive $5,000
  • Platinum Agent – Must invest $15,000 and turn over $250,000 and receive $10,000
  • Super Agent – Must invest $20,000 and turn over $750,000 and receive $15,000

New comers

  • Level 1 – 5% (Personally sponsored affiliates)
  • Level 2 – 0.5%
  • Level 3 – 0.5%

Agent

  • Level 1 – 6% (Personally sponsored affiliates)
  • Level 2 – 1%
  • Level 3 – 1%
  • Level 4 – 0.5%

Bronze Agent

  • Level 1 – 7% (Personally sponsored affiliates)
  • Level 2 – 3%
  • Level 3 – 2%
  • Level 4 – 1%
  • Level 5 – 0.5%

Silver Agent

  • Level 1 – 8% (Personally sponsored affiliates)
  • Level 2 – 4%
  • Level 3 – 3%
  • Level 4 – 2%
  • Level 5 – 1%
  • Level 6 – 1%

Gold Agent

  • Level 1 – 9% (Personally sponsored affiliates)
  • Level 2 – 5%
  • Level 3 – 4%
  • Level 4 – 3%
  • Level 5 – 2%
  • Level 6 – 1.5%
  • Level 7 – 1%

Platinum Agent

  • Level 1 – 10% (Personally sponsored affiliates)
  • Level 2 – 6%
  • Level 3 – 5%
  • Level 4 – 4%
  • Level 5 – 3%
  • Level 6 – 3%
  • Level 7 – 2%
  • Level 8 – 1%

Super Agent

  • Level 1 – 12% (Personally sponsored affiliates)
  • Level 2 – 7%
  • Level 3 – 6%
  • Level 4 – 5%
  • Level 5 – 4%
  • Level 6 – 4%
  • Level 7 – 3.5%
  • Level 8 – 3%
  • Level 9 – 2%
  • Level 10 – 1%

Office Program

You can get more bonuses as a manager.

There is a $2500 fee for this and they will give you an office location.

As a manager you will get an additional 3 levels in your downline (1% each).

There will be ongoing monthly office rent (not really clear on how that works) and you will get your own corporate website with referral links and such.

How do you qualify?

You have to invest $10,000 with 15 personally sponsored downline members that have invested $30,000 in total.

Your downline turn over must be at least $50,000.

You will have to go through an interview process with the development department.

What Does It Cost To Join FBC

There is no fee if you want to become an affiliate, but if you want to be part of the investment opportunity, you must invest at least $50 USD.

Payments can also be made in BTC and ETH.

Unlike all the other FBC Limited reviews out there I am going to keep it real…

Is FBC Limited A Scam?

So does the FBC Limited scam exist?

Well let’s look at the facts…

First, we don’t know who runs or owns the company which is a huge red flag.

Second, they are using a different companies UK incorporation certificates and passing it as their own.

Third, I couldn’t find any prove of actual trading going on in this company to produce those returns.

But what did you expect?

This company is a just a massive red flag…

Plus if you think about it logically any company that can produce 1095% return annually doesn’t need a compensation plan.

All you need is either a bank loan or a handful of investors to become a billion dollar company in a short few years.

This company is just a massive deception and may pay for some time but will exit scam when you least expect it.

Looking at the traffic stats, it’s going towards an exit scam very soon…

Do NOT invest in this ponzi scheme…

I hope you enjoyed my FBC review and if you have any question feel free to ask in the comments below…

Now before you go…

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See you at the top,

FBC

-Jesse Singh

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