Aqua Marine Club, aka AMC Global, fails to provide ownership or executive information on its website.

Aqua Marine Club’s website domain (“amcglobal.io”), was privately registered on April 25th, 2024.

Despite only existing for a few months, Aqua Marine Club claims it’s an “industry leading Crypto trading platform”.

In an attempt to appear legitimate, Aqua Marine Club claims it is “registered in the British Virgin Islands”.

Aqua Marine Club being registered in the BVI as a shell company is an immediate red flag. BVI is a scam-friendly jurisdiction with little to no regulation of MLM related securities fraud.

Aqua Marine Club also claims it has registered with BVI’s FInancial Services Commission.

A search of the FSC’s registered company database reveals this is false:

Update 8th August 2024 –
Since publication of this review Aqua Marine Club has trotted out CEO “Michael Gerrit”.

Gerrit is dressed up in a wig, glasses and possibly a fake beard.

Purportedly from Austria (the actor playing Gerrit does have a German sounding accent), Gerrit has been doing the rounds on Aqua Marine Club marketing webinars:

Naturally Gerrit doesn’t exist outside of Aqua Marine Club’s marketing efforts.

Boris CEO scams are typically the work of Russian scammers. Note that with Aqua Marine Club this remains unconfirmed.
/end update

Update 12th August 2024 – 
Brandon over at Ponzi Patrol has
unmasked Aqua Marine Club’s “Michael Gerrit” as Guido Gerhardt
.

Gerhardt is purportedly an Austrian (or German) actor living in Nigeria.

/end update

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.

Aqua Marine Club’s Products

Aqua Marine Club has no retailable products or services.

Affiliates are only able to market Aqua Marine Club affiliate membership itself.

Aqua Marine Club’s Compensation Plan

Aqua Marine affiliates invest USD equivalents in cryptocurrency. This is done on the promise of advertised returns:

Standard Plan – invest $49 to $1499 and receive 0.7% a day

Premium Plan – invest $1500 to $9999 and receive 1.1% a day

Elite Plan – invest $10,000 or more and receive 1.5% a day

The MLM side of Aqua Marine Club pays on recruitment of affiliate investors.

Aqua Marine Club Affiliate Ranks

There are twelve affiliate ranks within Aqua Marine Club’s compensation plan.

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

Amateur – generate $4999 in downline investment volume ($1499 from personally recruited affiliates)

Leader – generate $9999 in downline investment volume ($2499 from personally recruited affiliates)

Bronze – generate $19,999 in downline investment volume ($4999 from personally recruited affiliates)

Emerald – generate $49,999 in downline investment volume ($7499 from personally recruited affiliates)

Silver – generate $99,999 in downline investment volume ($9999 from personally recruited affiliates)

Ruby – ge

🤖 Quick Answer

What is Aqua Marine Club?
Aqua Marine Club, also known as AMC Global, is an entity claiming to operate as a cryptocurrency trading platform. The company's website domain was privately registered in April 2024, and it claims registration in the British Virgin Islands with alleged FSC compliance, though verification attempts indicate discrepancies in these claims.

Why is Aqua Marine Club's BVI registration problematic?
The British Virgin Islands jurisdiction is characterized by minimal regulatory oversight of multilevel marketing securities fraud. Shell company registration in this territory raises significant concerns regarding legitimacy and investor protection standards typically required in more stringently regulated jurisdictions.

Has Aqua Marine Club's FSC registration been verified?
A search of the British Virgin Islands Financial Services Commission's official company database revealed that Aqua Marine Club's claimed registration cannot be confirmed, contradicting the entity's assertions of regulatory compliance and legitimate operational status.

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