Cashflow Investment fails to provide ownership or executive information on its website.
Cashflow Investment has two known website domains:
cashflowinvest.org – first registered back in 2022, private registration last updated on February 11th, 2024; and
cashflowinvestment.ltd – first registered in May 2023, private registration last updated on February 25th, 2024
In an attempt to appear legitimate, CashFlow Investment provides a corporate address in Estonia on its website.
This appears to be a random residential address in Tallinn. It is unlikely to have anything to do with CashFlow Investment.
CashFlow Investment additionally provided an Estonian shell company in its marketing:
The date of certificate is 2018, meaning it predates CashFlow Investment existing by
four years
(i.e. the certificate has nothing to do with CashFlow Investment).
On the regulatory front, CashFlow Investment received a
securities fraud warning from Australia
on February 16th, 2024.
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.
CashFlow Investment’s Products
CashFlow Investment has no retailable products or services.
Affiliates are only able to market CashFlow Investment affiliate membership itself.
CashFlow Investment’s Compensation Plan
CashFlow Investment affiliates invest funds on the promise of advertised returns:
Basic Plan – invest $60 to $999 and receive 3% a day for 7 days
Classical Plan – invest $1000 to $29,990 and receive 5.1% a day for 5 days
Ultimate Short Term Plan – invest $100 to $2000 and receive 10% a day for 2 days
Executive Short Term Plan VIP – invest $2001 to $50,000 and receive 12.5% a day for 2 days
Professional Plan – invest $30,000 or more and receive 15% a day for 3 days
CashFlow Investment pays referral commissions on invested funds down two levels of recruitment.
Specific referral commission rates are determined by how much a CashFlow Investment affiliate has invested:
Basic Plan to Ultimate Short Term Plan tier affiliates receive 10% on level 1 (personally recruited affiliates) and 5% on level 2
Executive Short Term Plan VIP tier affiliates receive 10% on level 1 and 7% on level 2
Professional Plan tier affiliates receive 12% on level 1 and 10% on level 2
Joining CashFlow Investment
CashFlow Investment affiliate membership is free.
CashFlow Investment Conclusion
CashFlow Investment represents it generates external revenue through “trade, real estate and oil”.
Trade | Real Estate | Oil and Gas- We combine our decades of business ownership and expertise with strong business foundations to establish the systems and strategies for long-term growth.
No evidence is provided, and CashFlow Investment contradicts itself several times in its marketing material.
In addition to manual trading by top-level traders, our specialists have developed specialized software (robots) that trades according to specified algorithms
🤖 Quick Answer
What are the main red flags identified in the CashFlow Investment scheme?CashFlow Investment exhibits multiple warning signs including lack of ownership transparency, use of multiple domains with private registration, false Estonian corporate address in Tallinn, and deployment of shell companies predating the investment platform by four years, suggesting fraudulent legitimacy attempts.
How are CashFlow Investment's website registrations structured?
CashFlow Investment operates through two domains: cashflowinvest.org registered in 2022 and cashflowinvestment.ltd registered in May 2023, both utilizing private registration with recent updates in February 2024, indicating operational concealment strategies.
What role does the Estonian shell company play in CashFlow Investment's operations?
An Estonian shell company with a 2018 certificate predates CashFlow Investment's existence by four years, suggesting it was repurposed for marketing legitimacy rather than genuine
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