Federation Network Review: Real-estate ruse Ponzi scheme

Federation Network fails to provide ownership or executive information on its website.

Federation Network’s website domain (“federation-app.com”), was privately registered on August 24th, 2023.

A marketing presentation hosted on Federation Network’s website cites “Sarah Cohen” as its CEO.

Cohen doesn’t exist outside of Federation Network’s marketing, making her a prime Boris CEO candidate.

In a January 8th Federation Network marketing video, we learn the actor playing Cohen speaks French.

The video is hosted by Halan Nelson, a French leader in the
collapsed Mainet Ponzi scheme
.

In an attempt to appear legitimate, Federation Network claims it has a $50 million insurance contract with Prudential Financial in the US.

In an attempt to verify this, a BehindMLM reader reached out to Prudential Financial.

Here’s the reply received from Prudential Financial’s Corporate Investigations Division;

Thank you for contacting the fraud investigations unit at Prudential Financial. The insurance certificate you attached is not genuine and in no way related to Prudential Financial, Inc. located in Newark, NJ, USA.

This appears to be a scam. Furthermore, there is no affiliation between Prudential Financial and any entity called “fdrtn network ltd”.

If you believe you have been a victim of a scam, you may do the following:

• Contact local law enforcement and report the fraud.

• You may also report the fraud on the FBI’s website for reporting internet crime – www.ic3.gov.

• Additionally, if you interacted with anyone using a messaging service like WhatsApp, you can report the account to WhatsApp as fraud as well.

• If you were using a mobile app related to this scam, you may also report the app to the app store from which you downloaded it.

Kind Regards,

Corporate Investigations Division

Federation Network also provides two corporate addresses on its website, one in the UK and one in Hong Kong. Neither address appears to have anything to do with the company.

Attached to these addresses is the shell company FDRTN Management Limited, registered in Hong Kong on February 22nd, 2024.

Due to the ease with which scammers are able to incorporate shell companies with bogus details, for the purpose of MLM due-diligence shell company certificates are meaningless.

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.

Federation Network’s Products

Federation Network has no retailable products or services.

Affiliates are only able to market Federation Network affiliate membership itself.

Federation Network’s Compensation Plan

Federation Network affiliates invest funds on the promise of advertised returns:

invest $10 to $10,000 and receive 0.66% a day

invest $1000 to $5000 and receive 0.75% a day

invest $5000 to $200,000 and receive 0.83% a day

The MLM side of Federation Network pays on recruitment of affiliate investors.

Rank Achievement Bonus

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🤖 Quick Answer

What is Federation Network's primary business model?

Why is the CEO identity questionable?
The listed CEO "Sarah Cohen" appears exclusively in Federation Network marketing materials with no independent online presence, indicating a potentially fictitious identity commonly used in fraudulent schemes.

What connection exists between Federation Network and previous fraud cases?
The marketing video featuring the purported CEO is hosted by Halan Nelson, a known figure associated with the collapsed Mainet Ponzi scheme, raising significant legitimacy concerns.

How does Federation Network attempt to establish credibility?
The organization claims a $50 million insurance contract with Prudential Financial; however, independent verification attempts by researchers have not confirmed this partnership's authenticity.

**When was Federation Network's domain registered

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