Orscorp Industries, a company claiming a London, UK address, advertises a daily return of up to 9% on forex investments, but operates from a virtual Regus office. Davas Eric Mongi founded the firm in November 2016.
The company's website displays a UK incorporation certificate and lists a London address. Investigation confirms this address is a virtual office provided by Regus. This arrangement gives Orscorp Industries a nominal UK presence without any physical operational footprint.
Davas Eric Mongi is identified as the founder. Company materials state he held positions as a Trading Manager at Neto Trade in 2014 and a Finance Manager at LMFX in 2015. Independent verification of Mongi's professional history or any experience in multi-level marketing schemes remains unavailable.
Orscorp Industries offers no retail products or services. Affiliates market only the Orscorp Industries membership itself. The core offering involves investing in "$10 OIS Packs," which promise a 180% return on investment. This return is advertised as being paid out daily, Monday through Friday, at rates ranging from 2% to 6%.
Investors can increase their daily return through a tiered multiplier system. Buying 51 to 250 OIS Packs applies a 1.1x daily ROI multiplier. This increases to 1.2x for 251 to 1000 packs, 1.3x for 1001 to 5000 packs, and a maximum of 1.5x for investments of 5001 or more packs. This structure pushes potential daily returns to between 3% and 9%.
Residual commissions are paid through a unilevel compensation structure. An affiliate who recruits directly places new members on their first level. Subsequent recruits by those members fall onto lower levels, theoretically extending infinitely. Commissions are calculated as a percentage of funds invested and paid down a maximum of five unilevel levels.
The number of unilevel levels an affiliate can earn from depends on their downline's total investment volume. A "Basic" affiliate earns 3% on level 1, 2% on level 2, and 1% on level 3, capped at $500 weekly. The "Manager" tier, which requires at least 50 OIS Packs and $5000 in downline volume, offers 10% on level 1, 5% on level 2, 3% on level 3, 2% on level 4, and 1% on level 5. Weekly caps vary, reaching up to $3200 for "Professional" affiliates.
Orscorp Industries also incentivizes affiliates to promote the company online. Affiliates can earn $5 to $10 for posting on social media platforms and $10 to $25 for creating a "video review" promoting the scheme. These "spam commissions" encourage widespread, uncritical promotion.
The company describes itself as a "global Forex trading and investment company that specializes in global financial markets." Despite this claim, Orscorp Industries provides no verifiable evidence of actual forex trading activities. There is no demonstrable link between any purported trading and the high daily returns promised to affiliates. A legitimate 3% to 9% daily ROI translates to an annual return of 1095% to 3285%. Such returns are not sustainable in genuine financial markets.
The Financial Conduct Authority (FCA) in the UK requires firms dealing in investments to be authorized and transparent about their operations. Orscorp Industries' structure, offering high, fixed returns without clear underlying economic activity, aligns with typical characteristics of a Ponzi scheme. New investor funds are used to pay off earlier investors. The residual and spam commissions function to continuously recruit new participants, adding a pyramid layer to the operation.
History shows that once new affiliate recruitment slows, Ponzi schemes cannot meet their payment obligations, leading to collapse. The vast majority of participants ultimately lose money in these schemes. Individuals who believe they have been defrauded can contact the FCA or the City of London Police's Action Fraud hotline.