Onward Capital Review – Legit Daily 4.5% ROI MLM or Ponzi Scam?

Onward Capital Review – Legit Daily 4.5% ROI MLM or Ponzi Scam?

Welcome to my Onward Capital Review!

There has been some buzz about this Canadian investment MLM and I decided to take a closer look.

Chances are someone approached you about the business opportunity and now you landed here to make sure it’s legit.

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…

Onward Capital Review (Company)

Onward Capital review

Onward Capital doesn’t have an about us page, but under “news” I did find out that the executive running the company is CEO Oscar Finnigan.

What is Onward Capital?

They cite themselves as a company that specializes in developing and implementing technologies to help reduce harmful emissions.

They specialize in:

  • Green Energy
  • Recycling
  • Eco-Cities
  • Eco-Startups

After trying to find more information on Oscar Finnigan and he doesn’t exist outside the company.

He has no social media platforms or past history…

That’s a huge red flag that Oscar Finnigan doesn’t actually exist and it looks like an actor is playing his role.

When watching the press conference, this reminded me of Stocksons.

That was another investment opportunity that had awkward scripted press conferences that pulled an exit scam last year.

To make Onward Capital look more legit, they got an incorporation in Canada.

onward capital press conference

Corporate name is Onward Capital Limited.

Onward Capital Limited

I decided to check out 280 Simcoe Street and did see that Onward Capital is listed on that address, but they have a bunch stock photos except for one…

Looks like two individuals from Southern Asia…

Are these the actual admin(s) of the company?

It’s just speculation at this point.

Having an incorporation is meaningless.

What they actually need is a registration with the securities regulator in all the provinces and territories in Canada.

Why?

I will get into this later…

CEO Oscar Finnigan is apparently from Quebec, but his accent isn’t anywhere near French Canadian.

Sounds eastern european to me with an effort of trying to sound french.

Now taking a look at the domain “Onward.capital, it was registered on November 11th, 2020.

They use namecheap with cloudflare which is showing it’s hosted in England, London.

Onward Capital domain information

 

Scam Alert Global, a reputable scam busting organization, has confirmed that some of the top promoters of the company are fake as well.

Matthew of Mercer

That picture actually belongs to Charlie Terry:

Shout out to Scam Alert Global finding this information.

To be honest, I don’t even think Oscar Finnigan’s beard is real…

Now finally, let’s take a look at the traffic stats going into the website:

Onward Capital traffic stats

Russia, India, United States, Namibia and Czech Republic makes up for most of the traffic.

This is a good indicator that whoever is running this is from Russia or India which makes up for most of the traffic.

Let’s take a look at the products next…

Onward Capital Reviews (Products)

When it comes to retail products and services, Onward Capital doesn’t offer anything.

All you can do is become an affiliate and promote the affiliate membership.

On top of that, you will have the ability to invest into the company on a promise of a ROI.

Onward Capital Compensation Plan

Onward Capital has affiliate invest into the company on a promise you will get a return on investment.

The currencies you can use to invest is USD, Bitcoin and Etherium.

You can invest in the following packages:

  • Ultimate
  • Short
  • Liberty
  • All Trade (coming soon)

Ultimate Investment Package

  • Ultimate Lite – Min $100, Max $1,000,000, Period 80 days, Daily ROI 2.68%
  • Ultimate Pro – Min $10,000, Max $10,000,000, Period 100 days, Daily ROI 2.95%
  • Ultimate Max – Min $100,000, Max $10,000,000, Period 120 days, Daily ROI 3.24%
  • Ultimate Lux – Min $500,000, Max $100,000,000, Period 140 days, Daily ROI 3.51%

Short Investment Package

  • Short Lite – Min $25, Max $300, Period 10 days, Daily ROI 0.8% – 1.2%
  • Short Pro – Min $300, Max $5,000, Period 25 days, Daily ROI 0.9% – 1.4%
  • Short Max – Min $5,000, Max $50,000, Period 40 days, Daily ROI 1.0% – 1.7%

Liberty Investment Package

  • Liberty Lite – Min $25, Max $10,000, Period 80 days, Daily ROI 3.0%
  • Liberty Pro – Min $100, Max $50,000, Period 120 days, Daily ROI 3.5%
  • Liberty Max – Min $1,000, Max $100,000, Period 150 days, Daily ROI 4.0%
  • Liberty Lux – Min $5,000, Max $1000,000, Period 200 days, Daily ROI 4.5%

I used the USD as an example.

When it comes to returns, period it’s exactly the same for bitcoin and ethereum.

Referral Commissions Payout

Referral commissions are paid out through a unilevel compensation plan as a percentage of the invested funds in your downline.

You can get paid up to 30 levels deep depending on your rank.

There are 10 ranks in total and to achieve them it will depend on your structure turn over and personal turn over.

Member Rank:

  • Level 1 – 7.00%
  • Level 2 – 2.00%
  • Level 3 – 1.00%
  • Level 4 – 1.00%
  • Level 5 – 1.00%
  • Level 6 – 0.50%
  • Level 7 –  0.50%

Agent Rank:

Must turn over 25,000 USD in downline.

  • Level 1 – 7.00%
  • Level 2 – 2.00%
  • Level 3 – 1.00%
  • Level 4 – 1.00%
  • Level 5 – 1.00%
  • Level 6 – 0.50%
  • Level 7 –  0.50%
  • Level 8 –  0.50%
  • Level 9 –  0.50%
  • Level 10 –  0.50%
  • Level 11 –  0.50%

Consultant Rank:

Must turn over 100,000 USD in downline.

  • Level 1 – 7.00%
  • Level 2 – 3.00%
  • Level 3 – 1.00%
  • Level 4 – 1.00%
  • Level 5 – 1.00%
  • Level 6 – 1.00%
  • Level 7 –  0.50%
  • Level 8 –  0.50%
  • Level 9 –  0.50%
  • Level 10 –  0.50%
  • Level 11 –  0.50%
  • Level 12 –  0.20%
  • Level 13 –  0.10%
  • Level 14 –  0.10%
  • Level 15 –  0.10%

Titanium Partner

Must turn over 300,000 USD in downline.

  • Level 1 – 8.00%
  • Level 2 – 3.00%
  • Level 3 – 2.00%
  • Level 4 – 1.00%
  • Level 5 – 1.00%
  • Level 6 – 1.00%
  • Level 7 –  0.50%
  • Level 8 –  0.50%
  • Level 9 –  0.50%
  • Level 10 –  0.50%
  • Level 11 –  0.50%
  • Level 12 –  0.20%
  • Level 13 –  0.10%
  • Level 14 –  0.10%
  • Level 15 –  0.10%
  • Level 16 –  0.10%
  • Level 17 –  0.10%

Silver Partner

Must turn over 500,000 USD in downline.

  • Level 1 – 8.00%
  • Level 2 – 3.00%
  • Level 3 – 2.00%
  • Level 4 – 1.00%
  • Level 5 – 1.00%
  • Level 6 – 1.00%
  • Level 7 –  1.00%
  • Level 8 –  0.50%
  • Level 9 –  0.50%
  • Level 10 –  0.50%
  • Level 11 –  0.50%
  • Level 12 –  0.50%
  • Level 13 –  0.50%
  • Level 14 –  0.20%
  • Level 15 –  0.20%
  • Level 16 –  0.10%
  • Level 17 –  0.10%
  • Level 18 –  0.10%
  • Level 19 –  0.10%
  • Level 20 –  0.10%
  • Level 21 –  0.10%

Gold Partner

Must turn over 1,500,000 USD in downline with personal turn over of 50,000 USD.

You get a 10,000 USD Bonus.

  • Level 1 – 9.00%
  • Level 2 – 3.00%
  • Level 3 – 2.00%
  • Level 4 – 1.00%
  • Level 5 – 1.00%
  • Level 6 – 1.00%
  • Level 7 –  1.00%
  • Level 8 –  0.50%
  • Level 9 –  0.50%
  • Level 10 –  0.50%
  • Level 11 –  0.50%
  • Level 12 –  0.50%
  • Level 13 –  0.50%
  • Level 14 –  0.50%
  • Level 15 –  0.50%
  • Level 16 –  0.20%
  • Level 17 –  0.20%
  • Level 18 –  0.10%
  • Level 19 –  0.10%
  • Level 20 –  0.10%
  • Level 21 –  0.10%
  • Level 22 –  0.10%
  • Level 23 –  0.10%

Platinum Director

Must turn over 5,000,000 USD in downline with personal turn over of 100,000 USD.

You get a 25,000 USD Bonus.

  • Level 1 – 9.00%
  • Level 2 – 3.00%
  • Level 3 – 2.00%
  • Level 4 – 1.00%
  • Level 5 – 1.00%
  • Level 6 – 1.00%
  • Level 7 –  1.00%
  • Level 8 –  1.00%
  • Level 9 –  1.00%
  • Level 10 –  0.50%
  • Level 11 –  0.50%
  • Level 12 –  0.50%
  • Level 13 –  0.50%
  • Level 14 –  0.50%
  • Level 15 –  0.50%
  • Level 16 –  0.50%
  • Level 17 –  0.20%
  • Level 18 –  0.20%
  • Level 19 –  0.20%
  • Level 20 –  0.20%
  • Level 21 –  0.20%
  • Level 22 –  0.10%
  • Level 23 –  0.10%
  • Level 24 –  0.10%
  • Level 25 –  0.10%
  • Level 26 –  0.10%

Emerald Director

Must turn over 10,000,000 USD in downline with personal turn over of 250,000 USD.

You get a 100,000 USD Bonus.

  • Level 1 – 10.00%
  • Level 2 – 4.00%
  • Level 3 – 2.00%
  • Level 4 – 1.00%
  • Level 5 – 1.00%
  • Level 6 – 1.00%
  • Level 7 –  1.00%
  • Level 8 –  1.00%
  • Level 9 –  1.00%
  • Level 10 –  1.00%
  • Level 11 –  0.50%
  • Level 12 –  0.50%
  • Level 13 –  0.50%
  • Level 14 –  0.50%
  • Level 15 –  0.50%
  • Level 16 –  0.50%
  • Level 17 –  0.50%
  • Level 18 –  0.20%
  • Level 19 –  0.20%
  • Level 20 –  0.20%
  • Level 21 –  0.20%
  • Level 22 –  0.20%
  • Level 23 –  0.10%
  • Level 24 –  0.10%
  • Level 25 –  0.10%
  • Level 26 –  0.10%
  • Level 27 –  0.10%
  • Level 28 –  0.10%

Diamond Director

Must turn over 25,000,000 USD in downline with personal turn over of 500,000 USD.

You get a 250,000 USD Bonus.

  • Level 1 – 13.00%
  • Level 2 – 4.00%
  • Level 3 – 3.00%
  • Level 4 – 2.00%
  • Level 5 – 2.00%
  • Level 6 – 1.00%
  • Level 7 –  1.00%
  • Level 8 –  1.00%
  • Level 9 –  1.00%
  • Level 10 –  1.00%
  • Level 11 –  1.00%
  • Level 12 –  0.50%
  • Level 13 –  0.50%
  • Level 14 –  0.50%
  • Level 15 –  0.50%
  • Level 16 –  0.50%
  • Level 17 –  0.50%
  • Level 18 –  0.50%
  • Level 19 –  0.20%
  • Level 20 –  0.20%
  • Level 21 –  0.20%
  • Level 22 –  0.20%
  • Level 23 –  0.20%
  • Level 24 –  0.10%
  • Level 25 –  0.10%
  • Level 26 –  0.10%
  • Level 27 –  0.10%
  • Level 28 –  0.10%
  • Level 29 –  0.10%

V.I.P

Must turn over 25,000,000 USD in downline with personal turn over of 500,000 USD.

You get a 250,000 USD Bonus.

  • Level 1 – 15.00%
  • Level 2 – 5.00%
  • Level 3 – 4.00%
  • Level 4 – 3.00%
  • Level 5 – 2.00%
  • Level 6 – 2.00%
  • Level 7 –  1.00%
  • Level 8 –  1.00%
  • Level 9 –  1.00%
  • Level 10 –  1.00%
  • Level 11 –  1.00%
  • Level 12 –  0.50%
  • Level 13 –  0.50%
  • Level 14 –  0.50%
  • Level 15 –  0.50%
  • Level 16 –  0.50%
  • Level 17 –  0.50%
  • Level 18 –  0.50%
  • Level 19 –  0.20%
  • Level 20 –  0.20%
  • Level 21 –  0.20%
  • Level 22 –  0.20%
  • Level 23 –  0.20%
  • Level 24 –  0.10%
  • Level 25 –  0.10%
  • Level 26 –  0.10%
  • Level 27 –  0.10%
  • Level 28 –  0.10%
  • Level 29 –  0.10%
  • Level 30 –  0.10%

Cost To Join Onward Capital

The affiliate membership in Onward Capital is free, but if you want to be part of the investment opportunity, you must invest at least $25.

The biggest investment packages has investors put in $100,000,000…

Unlike all the other Onward Capital reviews out there I am going to keep it real with you in the verdict.

Final Verdict

So does the Onward Capital scam exist?

Let’s just look at the facts shall we?

Oscar Finnigan doesn’t exist outside this company and there is no way he is from Quebec with that accent.

Even his beard looks fake…

Some of the top promotors are also fake and using other peoples real profile pictures.

When looking up the Onward Capital’s corporate address, an random image of two people showed up that seem to be from South Asia.

Even though it’s a “Canadian” company, most of the traffic is coming from Russia and India.

With all this lack of transparency they want you to invest anywhere between $25 to $100,000,000!

Yikes!

Onward Capital claims to invest in green energy and other eco projects but couldn’t find any proof of this…

Only income I see coming into the company is new investments paying off existing affiliates.

In other words, it’s just another ponzi scheme hiding behind some noble cause to deceive as many people of their hard earned money.

Even their press conference reminds me of Stockson which was a ponzi scheme that exit scammed people millions of dollars late last year.

Same theme different look…

Plus being a Canadian company and offering securities, they must register at least with the OSC in Ontario.

No registration exists…

Having just an incorporation doesn’t mean anything when it comes to legality.

Scam Alert Global has contacted the local authorities and OSC on this one…

Good job!

Anyway, I can’t recommend this ponzi scheme!

I hope you enjoyed my Onward Capital review and if you have any questions, feel free to ask in the comments below…

Now before you go…

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See you at the top,

Onward Capital

-Jesse Singh

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