Limdex fails to provide verifiable ownership or executive information on its website.

Limdex’s website domain (“limdex-capital.com”), was privately registered on November 1st, 2024.

On its website Limdex presents Mateo Lascar as its CEO:

The problem is Mateo Lascar doesn’t exist outside of Limdex’s website and marketing. This makes Mateo Lascar a prime Boris CEO candidate – that is to say Mateo is being played by an actor.

Over on Limdex’s official YouTube channel we find a typical Boris CEO rented office marketing video:

Notably the actor playing Mateo Lascar speaks Spanish and has been dubbed over. As for the video itself, it appears to have been shot in a Spanish-speaking country (“oficina” appears on one of the office doors).

Limdex’s rented office marketing video was uploaded to YouTube on January 9th, 2025. It appears the actor playing Mateo Lascar is long gone.

On April 15th, Limdex uploaded a new marketing video featuring “Daniel Carter”:

The actor playing Daniel Carter speaks with an eastern European accent. This ties into the vast majority of Boris CEO schemes being run by eastern European scammers (Russia, Ukraine and/or Belarus).

Update 11th May 2025 – 
A BehindMLM reader in the comments below has outed Limdex’s “Daniel Carter” as Russian actor Gulyavskiy Oleg:

Here’s Oleg modelling for Yandex Delivery in Moscow:

/end update

In an attempt to appear legitimate, Limdex provides company registration details for Limdex Capital Limited.

Limdex Capital Limited appears to have been registered in Canada and Delaware in November 2024 and February 2025 respectively.

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

Although it should be obvious, Limdex is unlikely to have any actual physical presence in either Canada or the US.

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
.

Limdex’s Products

Limdex has no retailable products or services.

Affiliates are only able to market Limdex affiliate membership itself.

Limdex’s Compensation Plan

Limdex affiliates invest tether (USDT), bitcoin (BTC) and ethereum (ETH).

This is done on the promise of advertised passive returns:

Tether (USDT)

Basic 1 – invest 100 to 499 USDT and receive 0.6% to 0.9% daily for 16 days

Basic 2 – invest 500 to 9999 USDT and receive 1.3% to 1.8% daily for 32 days

Basic 3 – invest 10,000 to 49,999 USDT and receive 2% to 2.5% daily for 48 days

Basic 4 – invest 50,000 to 500,000 USDT and receive 2.5% to 3% daily for 64 days

Ultima 1 – invest 10,000 to 50,000 USDT and receive 3% to 3.5% daily for 120 days

Ultima 2 – invest 50,000 to 500,000 USDT and receive 3.6% to 4% daily for 125 days

Bitcoin (BTC)

Pro 1 – invest 0.0015 to 0.15 BTC and receive 2.4% to 3% daily for 80 days

Ultima 3 – invest 0.015 to 1 BTC and receive 3.8% to 4.

🤖 Quick Answer

What is Limdex and why is it flagged as a potential scam?
Limdex, operating through the domain limdex-capital.com registered in November 2024, is identified as a suspected MLM crypto Ponzi scheme. The platform fails to provide verifiable ownership or executive information, and its purported CEO, Mateo Lascar, appears to be a fictitious identity portrayed by a hired actor.

Who is Mateo Lascar, the claimed CEO of Limdex?
Mateo Lascar is presented on the Limdex website as the company's CEO. However, no verifiable identity or professional history exists for this individual outside of Limdex's own marketing materials. He is classified as a "Boris CEO," a term denoting a fictitious executive played by a paid actor.

What evidence suggests Limdex uses a fake CEO?

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