IoniCoin provide no information on their website about who owns or runs the business.

Three contact points are provided on the IoniCoin website, Bulgaria, Germany and the UK, however only email addresses and phone numbers are provided.

The IoniCoin website domain (“ionicoin.com”) was registered on April 8th, 2017. “Amsters Clark” is listed as the owner, with an address in Birmingham, UK also provided.

Further research reveals this address actually belongs to Mailboxes ETC, who provide virtual office mailing addresses. As such it appears IoniCoin exists in the UK in name only.

Somewhat curiously, IoniCoin claim to be a “registered investment bank”.

Ionicoin Digital Currency LTD is an investment bank registered with the number: 10718847 which was incorporated on 10 April 2017.

Ionicoin Digital Currency LTD has sic code: 64110 – Central banking.

The above information is correct, in that IoniCoin Digital Currency LTD was incorporated in the UK on April 10th. However the designated business categories of “Central banking” and “Banks” doesn’t mean IoniCoin is a registered investment bank in the UK.

That would require registration with the Financial Conduct Authority.

Not surprisingly, IoniCoin Digital Currency LTD
is not
registered with the FCA.

Amsters Clark is listed as the sole Director of IoniCoin Digital Currency LTD, via the same virtual mail address in Birmingham.

No information about Amsters Clark is available outside of his appearance on the company’s incorporation documents. This strongly suggests Amsters Clark, as represented by IoniCoin, doesn’t exist.

The IoniCoin website is hosted in Romania, which neighbors Bulgaria to the south. If I had to take a guess, I’d say whoever is running IoniCoin is likely based out of one of these two countries.

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.

IoniCoin Products

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

The IoniCoin Compensation Plan

IoniCoin affiliates invest up to $10,000 on the promise of a daily ROI:

Initiate – invest $100 and receive a 0.5% daily ROI for 220 days (110%)

Basic – invest $500 and receive a 0.5% daily ROI for 220 days (110%)

Advanced – invest $1000 and receive a 0.9% daily ROI for 220 days (198%)

Professional – invest $2000 and receive a 1% daily ROI for 220 days (220%)

Expert – invest $3000 and receive a 1% daily ROI for 220 days (220%)

Enterprise – invest $10,000 and receive a 1.5% daily ROI for 280 days (420%)

A direct referral commission of 12% is paid on funds invested by personally recruited affiliates.

Residual referral commissions are paid out via a binary compensation structure.

A binary compensation structure places an affiliate at the top of a binary team, split into two sides (left and right):

The first level of the binary team houses two positions. The seco

🤖 Quick Answer

What information does IoniCoin provide about its ownership and management?
IoniCoin provides no details on its website regarding ownership or management. The domain ionicoin.com, registered April 8th 2017 under "Amsters Clark", lists a Birmingham address belonging to Mailboxes ETC, a virtual office provider, suggesting minimal UK physical presence.

Is IoniCoin a legitimate registered investment bank?
IoniCoin claims to be a registered investment bank with registration number 10718847, incorporated April 10th 2017. However, the use of virtual office addresses and limited transparency regarding actual operations raises questions about the legitimacy of this registration status.

What contact information does IoniCoin provide?
IoniCoin lists three contact points: Bulgaria, Germany, and the United Kingdom. However, only email addresses and phone numbers are provided without physical office locations or additional identifying information for verification

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