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

In fact as I write this, Alfa Investment’s website domain is nothing more than an affiliate signup/login form:

What we do get is a link to a “paper”, in either Spanish or English (Alfa Investment’s website defaults to Spanish).

In the document we get a blurry UK incorporation certificate and CEO “Mauricio Mosquera”.

No information about Mosquera is provided. Outside of Alfa Investment Mosquera, as represented in company marketing, doesn’t exist.

Whoever is playing Mosquera has put in at least one video appearance, so that does rule out a stock photo.

Alfa Investment’s UK incorporation meanwhile is a red flag.

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.

Alfa Investment’s website domain (“alfainvestment.capital”), was first registered in December 2021. The private registration was last updated on May 9th, 2022.

As per SimilarWeb tracking, traffic to Alfa Investment spiked in May 2022. 100% of Alfa Investment’s website traffic is attributed to Ecuador.

It follows that whoever is running Alfa Investment is thus also likely based out of Ecuador, or at the very least has ties to the country.

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.

Alfa Investment’s Products

Alfa Investment has no retailable products or services.

Affiliates are only able to market Alfa Investment affiliate membership itself.

Alfa Investment’s Compensation Plan

Alfa Investment affiliates invest funds on the promise of a 30% ROI, paid for ten consecutive months.

Alfa Investment offers twelve investment tiers:

invest $100 and receive $300 a month

invest $300 and receive $900 a month

invest $500 and receive $1500 a month

invest $1000 and receive $3000 a month

invest $2000 and receive $6000 a month

invest $3000 and receive $9000 a month

invest $5000 and receive $15,000 a month

invest $10,000 and receive $30,000 a month

invest $20,000 and receive $60,000 a month

invest $30,000 and receive $90,000 a month

invest $40,000 and receive $120,000 a month

invest $50,000 and receive $150,000 a month

Although returns are calculated monthly, Alfa Investment pays them out pro-rata daily.

The MLM side of Alfa Invest pays on funds invested by recruited affiliates.

Alfa Investment Affiliate Ranks

There are ten affiliate ranks within Alfa Investment’s compensation plan.

Along with their respective qualification criteria, they are as follows:

🤖 Quick Answer

What is Alfa Investment?
Alfa Investment is an investment scheme claiming to offer 30% monthly returns, primarily targeting Ecuador. The company operates through a website featuring only an affiliate signup/login form and provides minimal transparency regarding ownership and management structure.

Who operates Alfa Investment?
According to company documentation, CEO Mauricio Mosquera allegedly leads the organization. However, no verifiable information about Mosquera exists outside Alfa Investment's marketing materials, despite video appearances attributed to this identity.

What red flags characterize Alfa Investment?
The scheme exhibits multiple warning indicators: UK incorporation despite targeting Latin American markets, promised returns of 30% monthly suggesting unsustainable business models, absence of legitimate operational information, and obscured company ownership. These characteristics align with Ponzi scheme patterns.

Is Alfa Investment registered legitimately?
Company documentation includes a UK incorporation certificate, though its authenticity remains questionable.

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