Axiome fails to provide ownership or executive information on its website.
Axiome’s website domain (“axiome.pro”), was registered on December 3rd, 2023. DeTech Global Inc is the registered owner and appears to be a Seychelles shell company.
Update 17th August 2024 –
Since publication of this review Axiome is now naming Alex Scheck (aka Alexander Scheck) as its CEO.
Scheck appears to be a German national.
BehindMLM revisited Axiome following a
pyramid fraud warning from the Central Bank of Russia
on August 15th.
/end update
Of note is Axiome’s official YouTube channel being in Russian:
This tracks with SimilarWeb ranking Russia as the top source of Axiome website traffic as of June 2024 (61%). Germany (17%), the Dominican Republic (10%) and the UAE (7%).
This strongly suggests Russians are behind Axiome, possibly hiding out in Dubai.
Due to the proliferation of scams and failure to enforce securities fraud regulation, BehindMLM ranks Dubai as the
MLM crime capital of the world
.
BehindMLM’s guidelines for Dubai are:
If someone lives in Dubai and approaches you about an MLM opportunity, they’re trying to scam you.
If an MLM company is based out of or represents it has ties to Dubai, it’s a scam.
If you want to know specifically how this applies to Axiome, read on for a full review.
Axiome’s Products
Axiome has no retailable products or services.
Affiliates are only able to market Axiome affiliate membership itself.
Axiome’s Compensation Plan
Axiome affiliates purchase AXM tokens from Axiome with tether (USDT).
Purchased AXM tokens are then invested to participate in Axiome’s MLM opportunity.
Axiome Affiliate Ranks
There are six affiliate ranks within Axiome’s compensation plan. Along with their respective qualification criteria, they are as follows:
Starter – sign up as an Axiome affiliate and invest 100 AXM
Leader – invest 250 AXM, recruit three Starter or higher ranked affiliates and generate 20,000 AXM in total downline investment volume
Guru – invest 600 AXM, recruit three Starter or higher ranked affiliated who have each recruited at least three Starter or higher ranked affiliates, and generate 50,000 AXM in total downline investment volume
Boss – invest 1500 AXM, maintain three recruitment legs with fifteen affiliates in each and generate 150,000 AXM in total downline investment volume
Pro – invest 4000 AXM, maintain three recruitment legs with fifty affiliates in each and generate 300,000 AXM in total downline investment volume
Top – invest 10,000 AXM, maintain three recruitment legs with one hundred affiliates in each and generate 800,000 AXM in total downline investment volume
Mega – invest 30,000 AXM, maintain three recruitment legs with three hundred affiliates in each and generate 2,000,000 AXM in total downline investment volume
Note that downline affiliates must have invested 100 AXM or more to count towards rank qualification.
Also note that total downline investment volume is only counted down
🤖 Quick Answer
What is Axiome and how is it classified by financial regulators?Axiome is a cryptocurrency-based investment platform promoting the AXM token. It operates through the domain axiome.pro, registered in December 2023 under DeTech Global Inc, a Seychelles shell company. The Central Bank of Russia issued a pyramid fraud warning against Axiome in August 2024, flagging it as a potential Ponzi scheme.
Who is identified as the CEO of Axiome?
Alexander Scheck, also known as Alex Scheck, is named as Axiome's CEO. He appears to be a German national. His identity was disclosed only after the initial BehindMLM review was published, as the platform originally failed to provide any ownership or executive information on its website.
Where does Axiome's primary audience originate?
According to SimilarWeb data from June
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