Exby fails to provide ownership or executive information on its website.

Exby’s website domain (“exby.io”), was registered in September 2022. The private registration was last updated on September 15th, 2023.

Exby’s social media profiles were created around the same time. This means September 15th is on or around the time Exby’s owners took possession of the domain.

Despite only existing for a few months, Exby’s website falsely backdates the company’s foundation to January 2022.

Over on Exby’s official Youtube channel, we find marketing videos featuring fake executives:

Exby’s “Darius Dimitropoulos” is represented by a robo-dubbed AI avatar. Although not always, this is typical of non-native English speaking admins.

As of November 2023, SimilarWeb tracked ~490,000 monthly visits to Exby’s website.

The majority of Exby’s website traffic originates from Russia (15%), Belgium (10%), Indonesia (10%) and the US (6%).

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.

Exby’s Products

Exby as no retailable products or services.

Affiliates are only able to market Exby affiliate membership itself.

Exby’s Compensation Plan

Exby affiliates sign up and invest cryptocurrency. This is done on the promise of passive returns, purportedly generated via “auto trading”.

Regular Exby affiliates earn an undisclosed daily return rate. They are also charged a 1% withdrawal fee.

Exby affiliates who pay $200 a month (down to $160 a month if paid annually), receive higher returns and are only charged a 0.5% withdrawal fee.

Exby pays a ROI match 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.

Exby caps the ROI match at five unilevel team levels:

level 1 (personally recruited affiliates) – 10%

level 2 – 2%

level 3 – 1%

levels 4 and 5 – 0.5%

Joining Exby

Exby affiliate membership is either free or $160 to $200 a month.

Paid Exby affiliates receive higher returns and a lower withdrawal fee rate.

Exby solicits investment in various cryptocurrencies.

Exby Conclusion

Exby represents it generates external revenue via an automated trading bot.

Let our trading algorithm do the work of generating profits for you through our automated trading function. Relax while our algorithm identifies arbitrage opportunities and executes trades on your behalf, helping you maximize your returns.

No evidence of Exby using external revenue of any kind to pay withdrawals is provided.

On the regulatory front, Exby offering passive returns constitutes a securi

🤖 Quick Answer

What is Exby and what are its claimed operations?
Exby is a cryptocurrency trading platform that claims to offer arbitrage trading services. Registered in September 2022 under the domain exby.io, the company falsely backdates its foundation to January 2022. The platform promotes itself through social media and YouTube, featuring marketing content that presents trading opportunities to potential investors and users.

What transparency issues has Exby demonstrated regarding its leadership?
Exby fails to disclose ownership or executive information on its official website. The platform's YouTube channel features fake executives, including "Darius Dimitropoulos," represented by an AI-generated avatar with robotic voice dubbing, a common characteristic of operations managed by non-native English speakers seeking anonymity.

What red flags are associated with Exby's domain registration history?
Exby's domain was registered in September 2022 with private

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