Kuailian Review: KUAI contract investment fraud

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

In it’s marketing materials Kuailian represents it is based out of East Europe and Southeast Asia.

An incomplete corporate address in Georgia (the country) is provided on Kualian’s website.

Late last year Kuailian held an “international launch event in Barcelona, Spain.

The two main speakers at the event were these guys:

The guy on the left I’ve been able to identify as David Ruiz de Leon.

De Leon is Kuailian’s CEO and, according to his LinkedIn profile, is based out of Madrid, Spain.

This is where Kuailian is being operated from. Any ties to Georgia, East Europe or Southeast Asia appear non-existent (might be some shell companies).

Possibly due to language barriers, I was unable to put together an MLM history on de Leon.

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.

Kuailian’s Products

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

Kuailian’s Compensation Plan

Kuailian affiliates invest in $100 KUAI positions, on the promise of daily returns paid for a thousand days.

Specific return rates aren’t provided, however Kuailian’s marketing material provides a 320% ROI example.

Investment in KUAI positions appears to be solicited via ethereum. It is assumed returns are thus also paid out in ethereum.

Kuailian Affiliate Ranks

There are fifteen affiliate ranks within Kauilian’s compensation plan.

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

Starter – invest $200

Advisor – invest $500 and generate $1000 in downline investment volume

Manager – invest $700 and generate $2500 in downline investment volume ($100 on your first unilevel team level)

Executive – invest $1000 and generate $5000 in downline investment volume ($200 on your first unilevel team level)

Director – invest $1200 and generate $7500 in downline investment volume ($300 on your first unilevel team level)

Regional Director – invest $1500 and generate $10,000 in downline investment volume ($500 on your first unilevel team level)

National Director – invest $2000 and generate $25,000 in downline investment volume ($1200 on your first unilevel team level)

International Director – invest $4000 and generate $50,000 in downline investment volume ($2500 on your first unilevel team level)

Vice President – invest $7000 and generate $100,000 in downline investment volume ($5000 on your first unilevel team level)

Senior Vice President – invest $12,000 and generate $500,000 in downline investment volume ($25,000 on your first unilevel team level)

President – invest $20,000 and generate $1,000,000 in downline investment volume ($50,000 on your first unilevel team level)

Shareholder – invest $30,000 and generate $2,500,000 in downline investment volume ($125,000 on your first unilevel team lev

🤖 Quick Answer

What is Kuailian and what does it claim to offer?

Who operates Kuailian according to available information?
Kuailian is operated from Madrid, Spain, under CEO David Ruiz de Leon. Despite marketing claims of East European and Southeast Asian headquarters, company leadership and operational structure are based in Spain, with only incomplete Georgia addresses listed publicly.

What transparency issues exist regarding Kuailian's ownership structure?
Kuailian provides no information on its website identifying ownership or management. Corporate details are limited to incomplete addresses, and actual operational headquarters differ significantly from stated geographic locations, raising questions about organizational transparency.

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