Circle of Finance Review: INV Ponzi points OneCoin spinoff

Reflecting the executive experience of those running it, Circle of Finance’s corporate structure is a convoluted mess.

For the most part I’m just going to refer to the opportunity as Circle of Finance, but for reference here are the schemes components:

Circle of Finance – appears to be an umbrella company (???)

TradeInvicta – internal cryptocurrency exchange

TrebleU – MLM side of the business

DealsInvicta – ecommerce platform

There might be additional components I’ve missed, but these were the ones I came across when putting together this review.

Heading up Circle of Finance are newlyweds Veselina Valkova and Habib Zahid.

Valkova and Zahid are OneCoin Ponzi veterans.

Valkova worked in OneCoin’s head office in Sofia, Bulgaria. Zahid was a top promoter of the scheme.

After OneCoin Zahid has taken to going by Habib Abdul Rehman.

Since US authorities began cracking down on OneCoin and making arrests, the couple are believed to be hiding out in Dubai.

Note however that I haven’t seen any recent confirmation of this.

The rest of Circle of Finance’s corporate structure hasn’t been publicly revealed. The only affiliates promoting the scheme appear to all be former OneCoin investors.

Read on for a full review of Circle of Finance’s MLM opportunity.

Circle of Finance’s Products

Circle of Finance has no retailable products or services, with affiliates only able to market Circle of Finance affiliate membership itself.

Circle of Finance’s Compensation Plan

Circle of Finance affiliates invest funds in INV tokens. Commissions are paid when they recruit others who do the same.

Through TrebleU, Circle of Finance offers five investment tiers:

Forex Introduce – invest €250 EUR and receive 35 INV tokens

Forex Trader – invest €950 EUR and receive 130 INV tokens

Forex Impact – invest €1950 EUR and receive 350 INV tokens

Forex Professional – invest €2950 EUR and receive 600 INV tokens

Forex Winner – invest €3950 EUR and receive 950 INV tokens

Additional INV tokens can be acquired through the InvictaTrade internal exchange.

Depending on the initial investment amount made (as per the tiers above), a bonus of up to 15% on directly invested in INV tokens is available.

Due to the MLM side of Circle of Finance being run through TrebleU, I believe MLM commissions are only paid out on initial investment.

Circle of Finance Affiliate Ranks

There are seven affiliate ranks within Circle of Finance’s compensation plan.

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

Iron – personally recruit two investing affiliates and generate 10,000 GV in binary team volume (split 5000 GV on both sides)

Copper – personally recruit two Iron ranked affiliates on both sides of the binary team and generate 35,000 GV in binary team volume (15,000 GV min in weaker side volume)

Silver – personally recruit two Copper ranked affiliates on both sides of the binary team and generate 120,000 GV in binary team volume (50,000 GV min in weaker side volu

🤖 Quick Answer

What is Circle of Finance's organizational structure?

Who are the founders of Circle of Finance?
Circle of Finance is headed by married couple Veselina Valkova and Habib Zahid. Valkova previously worked in OneCoin's Sofia headquarters, while Zahid served as a top-tier promoter for the OneCoin scheme.

What is the connection between Circle of Finance and OneCoin?
Both Circle of Finance founders have documented involvement with OneCoin, a cryptocurrency-based Ponzi scheme. This background raises concerns about the organizational model and operational practices of Circle of Finance.

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