Seven Stars Group provides no (accurate) information on their website about who owns or runs the company.

The Seven Stars Group website domain (“sevenstars.group”) was privately registered on June 15th, 2018.

Despite existing for barely a few months, Seven Stars Group claims it was “founded in 2010” by Mario Rossi, a fictional “American forex trader”.

In an attempt to feign legitimacy, a UK incorporation certificate for “Seven Stars Group LTD” is provided.

UK incorporation is dirt cheap and
for the most part unregulated
. It is a favorite for scammers looking to incorporate dodgy companies.

It instead far more likely Seven Stars Group is being operated from Russia.

Supporting this are Russian language blog posts and social media updates, the presence of a corporate vK social media profile and Alexa citing Russia as the largest source of traffic to the Seven Stars Group website (33%).

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.

Seven Stars Group Products

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

The Seven Stars Group Compensation Plan

Seven Stars Group affiliates invest funds on the promise of an advertised ROI:

Octans – invest $10 or more and receive a 126% ROI after 20 days

Centaurus – invest $1000 or more and receive a 180% ROI after 40 days

Pegasus – invest $5000 or more and receive a 268% ROI after 60 days

Eridanus – invest $20,000 or more and receive a 412% ROI after 80 days

Referral Commissions

Seven Stars Group pay referral commissions via a unilevel compensation structure.

A unilevel compensation structure places an affiliate at the top of a unilevel team, with every personally recruited affiliate placed directly under them (level 1):

If any level 1 affiliates recruit new affiliates, they are placed on level 2 of the original affiliate’s unilevel team.

If any level 2 affiliates recruit new affiliates, they are placed on level 3 and so on and so forth down a theoretical infinite number of levels.

Seven Stars Group cap payable unilevel team levels at seven.

Referral commissions are paid out as a percentage of funds invested across these seven levels as follows:

level 1 (personally recruited affiliates) – 7%

level 2 – 3%

level 4 – 2%

levels 4 to 7 – 1%

Bonuses

Seven Stars Group affiliates receive cash bonuses when accumulated unilevel team investment reaches certain milestones:

convince others to invest $10,000 and receive a $300 bonus

convince others to invest $25,000 and receive a $2000 bonus

convince others to invest $50,000 and receive a $5000 bonus

convince others to invest $100,000 and receive a $7500 bonus

convince others to invest $200,000 and receive a $10,000 bonus

convince others to invest $500,000 and receive a $20,000 bonus

convince others to invest $1,000,000 and receive a $50,000 bonus

Joining Seven Stars Group

Seven Stars Group affiliate membership is free, however free affiliates can only earn referral commissions.

Full participation in the Seven Stars Group income opportunity requires a minimum $10 investment.

Conclusion

Seven Stars Group claim to generate ROI revenue through forex trading.

The only support Seven Stars Group provide to back this up is a baloney story about being founded by an American forex trader ten years ago.

The company provides no evidence of forex trading taking place and/or being used to pay affiliates.

That leaves new investment as Seven Stars Group’s sole verifiable source of revenue.

Using newly invested funds to pay existing affiliates a ROI makes Seven Stars Group a Ponzi scheme.

As with all MLM Ponzi schemes, once affiliate recruitment dies down so too will invested funds.

This will starve Seven Stars Group of ROI revenue, eventually prompting a collapse.

The math behind Ponzi schemes guarantees that when they collapse, the majority of investors lose money.

🤖 Quick Answer

What is Seven Stars Group and what are its claimed origins?
Seven Stars Group is a forex trading company claiming to have been founded in 2010 by Mario Rossi, an American forex trader. However, the domain was registered only in June 2018, contradicting the company's founding date claims and raising questions about its legitimacy and operational history.

Why is Seven Stars Group's UK incorporation considered suspicious?
UK company incorporation is a relatively inexpensive and minimally regulated process, making it attractive for fraudulent operators seeking to appear legitimate. The low barriers to registration and limited oversight make UK incorporation certificates unreliable indicators of authentic business operations.

What evidence suggests Seven Stars Group operates from Russia?
Several indicators point to Russian operations, including Russian-language blog posts, social media updates in Russian, and the presence of VK social media profiles, which are predominantly used in Russian-speaking regions.

**What red flags characterize

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