Bastion Invest provides no credible information on their website about who owns or runs the company.
On the “our staff” section of Bastion Invest’s website, random executive names are provided.
“William Hardy” appears to be running the show as Bastion Invest’s “administrator”.
On the same page is an office photo, featuring poorly photoshopped placement of Bastion Invest’s logo.
The original office belongs to Fiera Trading, a company based out of Kazan, Russia.
In an attempt to appear legitimate, Bastion Invest provides UK incorporation details for Bastion Invest Limited.
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.
Probably because it represents it made-up executives from Sweden, Bastion Invest also provides a Swedish corporate address.
This address belongs an unrelated cloud networking company.
As opposed to the UK or Sweden, the use of a Russian office photo suggests Bastion Invest’s admin is based out of Russia.
Bastion Invest’s website domain (“bastion-invest.com”) was privately registered on July 12th, 2021.
Alexa currently ranks top sources of traffic to Bastion Invest’s website as Russia (49%) and Vietnam (8%).
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.
Bastion Invest’s Products
Bastion Invest has no retailable products or services.
Affiliates are only able to market Bastion Invest affiliate membership itself.
Bastion Invest’s Compensation Plan
Bastion Invest affiliates invest funds on the promise of an advertised daily return.
Start – invest $1 to $500 and receive 2.2% a day for 10 days
Progressive – invest $501 to $1500 and receive 3% a day for 30 days
Average – invest $1501 to $3000 and receive 3.8% a day for 30 days
Pro – invest $3001 to $30,000 and receive 5% a day for 30 days
Referral Commissions
Bastion Invest pays referral commissions via a unilevel compensation structure.
A unilevel compensation structure places an affiliate at the top of a unilevel team, with every personally recruited affiliate placed directly under them (level 1):
If any level 1 affiliates recruit new affiliates, they are placed on level 2 of the original affiliate’s unilevel team.
If any level 2 affiliates recruit new affiliates, they are placed on level 3 and so on and so forth down a theoretical infinite number of levels.
Bastion Invest caps payable unilevel team levels at five.
Referral commissions are paid as a percentage of funds invested across these five levels, based on how much a Basti
🤖 Quick Answer
What are the red flags regarding Bastion Invest's ownership and management structure?Bastion Invest lacks transparent information about company ownership and operations. The website lists random executive names including "William Hardy" as administrator. Staff photos show poorly photoshopped logos, with the office location traced to Fiera Trading in Kazan, Russia, raising authenticity concerns.
Why is UK incorporation concerning for Bastion Invest?
UK company registration is inexpensive and minimally regulated, making it accessible to potentially fraudulent operations. The FCA provides limited oversight of MLM structures, allowing companies to establish apparent legitimacy while operating questionable business models.
What characteristics indicate Bastion Invest operates as a Ponzi scheme?
The scheme promises unsustainable returns of 5% daily through minimal effort requirements. This structure, combined with anonymous management, borrowed credentials, and MLM characteristics, aligns with classical
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