Aquila Holdco Limited fails to provide ownership or executive information on their website.
Aquila Holdco Limited’s website domain (“aquilaholdcolimited.com”), was registered with bogus details on October 29th, 2022.
In an attempt to appear legitimate, Aquila Holdco Limited provides incorporation details for Aquila Holdco Limited in New Zealand.
The address used to incorporate Aquila Holdco Limited has nothing to with the company.
Furthermore for the purpose of MLM due-diligence, basic incorporation in
any
jurisdiction is meaningless.
It’s as simple as submit bogus details, pay a fee and get a certificate – which Aquila Holdco Limited of course provides on their website.
In the source-code of Aquila Holdco Limited’s website we find an Instagram link for Bofbot Limited:
Bofbot Limited is a collapsed Ponzi scheme that pitched up to 4% a day. As opposed to New Zealand, Bofbot Limited pretended it was based out of the UK.
From Aquila Holdco Limited’s website source-code, we also find the simplified Chinese character “漏”:
This strongly suggests Chinese scammers are behind Bofbot Limited and Aquila Holdco Limited.
While I can’t say for sure, the typical Chinese Ponzi playbook is to operate from a county neighbouring China or from south-east Asia.
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.
Aquila Holdco Limited’s Products
Aquila Holdco Limited has no retailable products or services.
Affiliates are only able to market Aquila Holdco Limited affiliate membership itself.
Aquila Holdco Limited’s Compensation Plan
Aquila Holdco Limited affiliates invest cryptocurrency on the promise of daily returns of up to 3.1%:
invest $10 to $10,000 and receive 1.1% an hour for 24 hours (note this plan was supposed to have been cancelled on December 30th, 2022 but is still on Aquila Holdco Limited’s website)
invest $50 to $499 and receive 2% a day for 30 days
invest $500 to $50,000 and receive 3.1% a day for 30 days
Aquila Holdco Limited pays referral commissions on invested funds down three levels of recruitment (unilevel):
level 1 (personally recruited affiliates) – 5%
level 2 – 2%
level 3 – 1%
Joining Aquila Holdco Limited
Aquila Holdco Limited affiliate membership is free.
An initial investment of $10 or more is required to fully participate in the attached income opportunity.
Aquila Holdco Limited solicits investment in various cryptocurrencies.
Aquila Holdco Limited Conclusion
Aquila Holdco Limited is a particularly lazy Ponzi reboot:
The scammers behind it will likely continue to milk their script with new websites and fake companies until the saps investing dry up.
The ruse behind Aquila Holdco Limited is cryptocurrency trading.
We trade for you, all you have to do is refresh your account balance once a day and withdraw the accumulated funds at any time.
From a business standpoint, anyone capable of legitimately generating
🤖 Quick Answer
What are the main red flags identified in Aquila Holdco Limited's business structure?Aquila Holdco Limited exhibits multiple warning signs including absent ownership information, domain registration with fraudulent details in October 2022, and a New Zealand incorporation address unrelated to actual operations. Basic jurisdiction incorporation without regulatory compliance demonstrates typical characteristics of illegitimate investment schemes.
How does Aquila Holdco Limited attempt to establish credibility?
The company provides incorporation certificates and claims New Zealand registration to appear legitimate. However, these documents represent minimal regulatory requirements obtainable through standard fee payment procedures, offering no substantive verification of legitimate business operations or financial oversight.
What connection exists between Aquila Holdco Limited and other entities?
Website source code analysis reveals an Instagram link associated with Bofbot Limited, suggesting potential operational connections between entities and indicating coordinated digital marketing strategies characteristic of interconnected investment schemes.
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