TFVPM fails to provide ownership or executive information on its website.

TFVPM’s website domain (“tfvpm1.com”), was registered with bogus details on May 17th, 2023.

If we look at the support section of TFVPM’s website, we find it runs on Meiqia software.

Meiqia is a Chinese software company based out of Beijing. This suggests whoever is running TFVPM has ties to China.

Also supporting this is TFVPM’s website domain being registered through Alibaba (Singapore).

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.

TFVPM’s Products

TFVPM has no retailable products or services.

Affiliates are only able to market TFVPM affiliate membership itself.

TFVPM’s Compensation Plan

TFVPM affiliates invest tether (USDT). This is done on the promise of advertised returns:

Falcon Plan – 20 USDT or more and receive 1.2% over 12 hours

Open Strategy Bill – invest 10 USDT or more and receive 1.3% over 24 hours

Encrypted Quantum Hedge Fund – invest 20 USDT or more and receive 4% a day for 3 days

Alpha Momentum ICIS – invest 20 USDT or more and receive 6.9% a day for 5 days

Encrypted Volatile Strategy Fund – invest 100 USDT or more and receive 1.43% a day for 30 days

Encrypted Volatility Strategy Fund – invest 100 USDT or more and receive 1.43% a day for 30 days

Markowitz Trend Combination – invest 100 USDT or more and receive 1.57% a day for 45 days

Stellar High Frequency Trading – invest 100 USDT or more and receive 1.74% a day for 60 days

Global Digital Asset Growth Fund – invest 100 USDT or more and receive 2.4% a day for 90 days

Horizon Europe Collection Combination – invest 100 USDT or more and receive 2.8% a day for 120 days

TFVPM pays referral commissions down three levels of recruitment (unilevel):

level 1 (personally recruited affiliates) – 0.3%

level 2 – 0.1%

level 3 – 0.05%

Joining TFVPM

TFVPM affiliate membership is free.

Full participation in the attached income opportunity requires a minimum 10 USDT investment.

TFVPM Conclusion

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

TFVPM’s “click a button” Ponzi ruse is quantitative trading:

As a fund company with cutting-edge analysis team, leading quantitative trading model and SEC license, TFVPM is committed to providing investors with excellent investment solutions.

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

Clicking the button purportedly generates revenue via quantitative trading, which for some reason TFVPM shares a percentage with its affiliate investors.

If that makes no sense it’s because it doesn’t. Randoms clicking a button in an app doesn’t trigger quantitative trading.

In reality clicking a button inside TFVPM does nothing. All TFVPM is doing is recycling newly invested funds to pay earlier investors.

With respect to TFVPM’s claim about having an SEC license, the scam offers up

🤖 Quick Answer

What is TFVPM and what are its main characteristics?
TFVPM is a quantitative trading platform claiming to offer automated investment solutions. The company lacks transparent ownership information, operates through a domain registered with false details in May 2023, and uses Chinese-based software infrastructure, suggesting operational ties to China through Alibaba Singapore registration.

What are the red flags regarding TFVPM's business structure?
TFVPM exhibits concerning characteristics including absence of legitimate executive disclosure, use of bogus domain registration details, reliance on Chinese software infrastructure (Meiqia), and operation through Singapore-registered Alibaba services, indicating potential lack of transparency and accountability in organizational management.

Does TFVPM offer legitimate products or services to customers?
TFVPM operates without retailable products or services. Affiliates can only market TFVPM membership itself rather than tangible goods or services, a characteristic typical

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