Tulian Investment Review: Hourly returns Ponzi scheme

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Tulian Investment provides no information on its website about who owns or runs the company.

With respect to where it is being operated from, Tulian Investment claims it “has its headquarter in Norway”.

There is no evidence to support this claim.

Tulian Investment’s website domain (“tulianinvestment.com”) was privately registered on April 26th, 2021.

Despite only existing as of a few months ago, Tulian Investment falsely represents it has been around since 2018.

In an attempt to appear legitimate, Tulian Investment provides a UK incorporation certificate for “Tulian LTD”.

An MLM company operating or claiming to operate out of the UK is a red flag.

UK incorporation is dirt cheap and effectively unregulated. On top of that the FCA, the UK’s top financial regulator, do not actively regulate MLM related securities fraud.

As a result the UK is a favored jurisdiction for scammers looking to incorporate, operate and promote fraudulent companies.

For the purpose of MLM due-diligence, incorporation in the UK or registration with the FCA is meaningless.

As always, if an MLM company is not openly upfront about who is running or owns it, think long and hard about joining and/or handing over any money.

Tulian Investment’s Products

Tulian Investment has no retailable products or services.

Tulian affiliates are only able to market Tulian affiliate membership itself.

Tulian Investment’s Compensation Plan

Tulian Investment affiliates invest $100 or more on the promise of hourly returns.

  • invest $100 to $49,999 and receive 0.21% an hour for 6 days
  • invest $50,000 to $99,999 and receive 0.29% an hour for 6 days
  • invest $100,000 or more and receive 0.37% an hour for 6 days

Tulian Investment pays referral commissions on invested funds down three levels of recruitment (unilevel):

  • level 1 (personally recruited affiliates) – 10%
  • levels 2 and 3 – not disclosed

Tulian Investment affiliates who qualify as “representatives” can increase their referral commission rates to “up to 25%”.

To qualify as a representative Tulian Investment affiliates must personally recruit one hundred affiliate investors.

Joining Tulian Investment

Tulian Investment affiliate membership is free.

Full participation in the attached income opportunity however requires a minimum $100 investment.

Tulian Investment solicits investment in USD, bitcoin, ethereum, litecoin and dogecoin.

Conclusion

Another day, another Ponzi scheme representing UK incorporation isn’t meaningless.

Is tulianinvestment.com firm legit?

tulianinvestment.com has passed incorporation procedure in Oct. 2018 in UK and operates within the law.

Not withstanding the FCA being useless, registration is required in order to operate legally in the UK.

As with Norway, I suspect Tulian Investment has no physical ties to the UK. We likely have scammers running the scheme from somewhere else.

As for why Tulian Investment is a Ponzi scheme, the company represents it generates external revenue via “trading and investment”.

No evidence of this is provided. Nor is there any evidence of any other external source of revenue entering Tulian Investment.

The only source of verifiable revenue entering Tulian Investment is new investment.

Using new investment to pay hours returns makes Tulian Investment a Ponzi scheme.

As with all MLM Ponzi schemes, once affiliate recruitment dries up so too will new investment.

This will starve Tulian Investment of ROI revenue, eventually prompting a collapse.

The math behind Ponzi schemes guarantees that when they collapse, the majority of participants lose money.

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