HawkChain provides no verifiable information about who owns or runs the company on its website.

HawkChain’s website domain (“hawkchain.com”), was first registered in January 2021. The private registration was last updated on June 4th, 2022.

HawkChain’s current website appears to have gone live on or around June 2021.

HawkChain’s official FaceBook page was created June 12th, 2021. HawkChain’s official YouTube channel was created on July 6th, 2021.

HawkChain’s launch video was uploaded to YouTube on March 17th, 2022:

On its website, HawChain falsely represents it has been around since 2018.

On May 7th HawkChain uploaded a
cringey theme song
. This was followed up by its
first Boris CEO video
, featuring “Andrew Dwight”.

The actor playing Dwight appears to be based out of Dubai.

The above is a promo shot for
Ski Dubai
, an indoor ski resort in the UAE. Here’s another one:

I wasn’t able to pin down a name but this suggests the actor playing Dwight is based out of Dubai.

On May 10th HawkChain uploaded a followup Boris CEO video, this time featuring “Oliva Bardot”:

Oliva Bardot is in fact Hanane Spiers:

Hanane Spiers is an actor who, at least as of 2017, represented she was based out of the UK.

We can tie Spiers to Dubai via a July 2021
Russian puff-piece covering a nail salon in Dubai
.

UK studio Jam Pond Photography provides us with some more recent
Hanane Spiers headshots
:

From its Boris CEO marketing videos we can assume HawkChain is being run out of Dubai.

Authorities in Dubai turn a blind eye to MLM related fraud. Combined with limited extradition treaties, Dubai provides a safe-haven for scammers from around the world.

BehindMLM considers Dubai the
MLM scam capital of the world
. As a general rule, it’s safe to assume any MLM company with ties to Dubai is a scam.

Boris CEO schemes are typically the work of scammers in Russia and/or Ukraine.

Likely due to the ongoing war in Ukraine and associated Russian sanctions, it appears the Boris CEO Ponzi factory has moved to Dubai.

SimilarWeb currently ranks top sources of traffic to HawkChain’s website as Italy (39%), Poland (13%), Tunisia (10%), Sweden (7%) and Madagascar (7%).

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.

HawkChain’s Products

HawkChain has no retailable products or services.

Affiliates are only able to market HawkChain affiliate membership itself.

HawkChain’s Compensation Plan

HawkChain affiliates invest USD cryptocurrency equivalents on the promise of advertised returns:

Bronze – invest $100 to $2999 and receive 1% a day for 120 days

Silver – invest $3000 to $7999 and receive 1.25% a day for 120 days

Gold – invest $8000 to $39,999 and receive 1.5% a day for 120 days

Platinum – invest $40,000 to $149,999 and receive 1.75% a day for 120 days

Diamond – invest $150,000 or more and receive 2% a day for 120 days

The MLM side of HawkChain pays on recru

🤖 Quick Answer

What is HawkChain and when was it established?
HawkChain is a cryptocurrency investment platform that claims to have operated since 2018, though domain registration records indicate the website was registered in January 2021 with its live version launching around June 2021. The company provides no verifiable ownership information on its official channels.

Who operates HawkChain according to available information?
HawkChain's official leadership is represented by a figure named "Andrew Dwight" introduced as Boris CEO in promotional videos uploaded in May 2022. This individual appears to be based in Dubai, though verification of actual operational ownership remains unavailable through official company documentation.

What are the documented timeline inconsistencies of HawkChain?
HawkChain's website domain was registered in January 2021 with the site going live in June 2021. However, the company falsely

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