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

While Liska does cite “Charlee Mangar” as its co-founder and COO…

…Mangar is represented by a stock photo and fictional corporate bio.

In other words, Charlee Mangar doesn’t exist.

Liska’s website domain (“liskaio.pro”), was privately registered on June 12th, 2023.

If we visit Liskar’s affiliate login page, we can see the native language is set to Chinese:

This suggests whoever is actually running Liska has ties to China.

Note that although it’s being run by Chinese admin(s), Liska is targeting the Philippines and Bangladesh:

Also note that, in an attempt to appear legitimate, Liska claims it has been “certified by the US MSB”.

We have a US MSB license and are regulated by FinCen.

Your funds are regulated and protected by US FinCEN

Liska appears to be registered with Fincen through Liska Finance Investments, a Colorado shell company.

FINCEN is not a financial regulator
, nor has it “certified” Liska.

All whoever is running Liska has done is register a shell company with bogus details, and then register the shell company with FINCEN.

This requires minimal effort beyond supplying bogus details and payment of small fees. In other words, with respect to MLM due-diligence, it’s meaningless.

As always, if an MLM company is not openly upfront ab
out who is running or owns it, think long and hard about joining and/or handing over any money.

Liska’s Products

Liska has no retailable products or services.

Affiliates are only able to market Liska affiliate membership itself.

Liska’s Compensation Plan

Liska affiliates invest tether (USDT).

This is done on the promise of a passive return:

invest 50 USDT and receive 1.5 to 3 USDT a day

invest 100 USDT and receive 3 to 6 USDT a day

invest 200 USDT and receive 6 to 12 USDT a day

invest 500 USDT and receive 15 to 30 USDT a day

invest 1000 USDT and receive 30 to 60 USDT a day

invest 1500 USDT and receive 45 to 90 USDT a day

invest 2000 USDT and receive 60 to 120 USDT a day

invest 5000 USDT and receive 150 to 300 USDT a day

invest 10,000 USDT and receive 300 to 600 USDT a day

invest 20,000 USDT and receive 600 to 1200 USDT a day

invest 30,000 USDT and receive 900 to 1800 USDT a day

invest 50,000 USDT and receive 1500 to 3000 USDT a day

Liska pays referral commissions on invested USDT down three levels of recruitment (unilevel):

level 1 (personally recruited affiliates) – 15%

level 2 – 8%

level 3 – 4%

Joining Liska

Liska affiliate membership is free.

Full participation in the attached income opportunity requires a minimum 50 USDT investment.

Liska Conclusion

Liska is yet another “click a button” app Ponzi scheme.

Liska’s “click a button” Ponzi ruse is trading signals:

The presented ruse is Liska affiliates log in and click a button (the more invested the more the button needs to be clicked).

Clicking the button purportedly corresponds to trading signals, which are acted on. Profits are pur

🤖 Quick Answer

What is Liska and what services does it claim to offer?
Liska is a trading platform that claims to provide automated trading signals accessible through a simple button-click interface, positioned as an investment opportunity targeting users in Southeast Asia, particularly the Philippines and Bangladesh.

Why are there concerns about Liska's legitimacy regarding its founders?
Liska lists "Charlee Mangar" as co-founder and COO, but this individual is represented only by a stock photo and fictional biography, indicating the person does not actually exist, raising serious questions about the company's authenticity.

What technical evidence suggests Liska may be operated from China?
The affiliate login page displays Chinese as its native language setting, indicating the platform's administrators likely have connections to China, despite the company targeting Southeast Asian markets for recruitment.

What false claims does Liska make about regulatory compliance?
Liska falsely claims

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