Torexo Finance Review: Return of the Boris CEO Ponzis?

Torexo Finance provides no information on its website about who owns or runs the company.

In fact as I write this, Torexo Finance’s website is nothing more than an expired launch timer.

An official Torexo Finance marketing presentation cites “Leonardo Santoro” as founder of the company.

Santoro doesn’t exist outside of Torexo Finance’s marketing material. He’s also depicted against a greenscreen backdrop of a virtual office, making him a prime Boris CEO candidate.

Torexo Finance’s website domain (“torexo.com”) was originally registered in 2018.

The private registration was last updated on May 7th, 2021. This is likely when Torexo Finance’s owners took possession of the domain.

This is supported by a search of the Wayback Machine, which reveals Torexo Finance’s website domain was for sale up until it was purchased this month.

Despite not existing until a few weeks ago, in their official marketing material, Torexo Finance falsely claims;

The history of the Torexo company began in 2016 when Leonardo Santoro created a team of traders and trust management pool from several dozen clients.

If we look at the source-code of Torexo Finance’s website, we can see HTML elements in Russian:

This strongly suggests Torexo Finance is being run by someone from Russia or the Ukraine.

Supporting this is Alexa traffic estimates, which peg the top sources of traffic to Torexo Finance’s website as Russia (45%), Vietnam (15%) and the Ukraine (11%).

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.

Torexo Finance’s Products

Torexo Finance has no retailable products or services.

Affiliates are only able to market Torexo Finance affiliate membership itself.

Torexo Finance’s Compensation Plan

Torexo Finance affiliates invest $50 to $1000 on the promise of a daily 0.4% to 2.2% ROI.

A bonus daily ROI rate of up to 0.2% is also available, based on how much a Torexo Finance affiliate invests.

Torexo Finance’s official marketing presentation cites a 1% “expected daily rate of return on investment”.

Torexo Finance solicits investment in bitcoin, ethereum and tether.

Investment and returns are tracked internally through “Torexo Dollar” (TD), an internal points based system.

For the purpose of investment and daily return calculation, 1 TD is equal to $1 USD.

Note that Torexo Dollar applies a 5% withdrawal fee and 2% fee on reinvestment.

Torexo Finance Affiliate Ranks

There are twenty affiliate ranks within Torexo Finance’s compensation plan.

Along with their respective qualification criteria, they are as follows:

Leader Junior 1 – generate $500 in accumulated weaker binary team volume

Leader Junior 2 – generate $1000 in accumulated weaker binary team volume

Leader Junior 3 – personally recruit one Leader Junior 1 and generate in accumulated weaker binary team volume

Leader Junior 4 – personally recruit one Leader Junior 2 and generate in accumulated weake

🤖 Quick Answer

What is Torexo Finance?

Who is Leonardo Santoro?
Leonardo Santoro is listed as the founder of Torexo Finance in official marketing materials. However, he appears exclusively in company documentation and is depicted using a virtual office greenscreen backdrop, characteristics typical of fictitious executive personas.

When was Torexo Finance's domain registered?
The domain "torexo.com" was originally registered in 2018. Private registration records indicate the domain was last updated on May 7th, 2021, suggesting when current operators assumed control of the website infrastructure.

What red flags characterize Torexo Finance?
Torexo Finance exhibits multiple warning indicators including absent ownership disclosure, an in

🔗 Related Articles

- Wiseling Review: Daily returns Ponzi scheme
- UbitEx Review: Boris CEO MLM crypto staking Ponzi
- Veqber Guild Review: Crypto trading Boris CEO Ponzi
- Empic Review: HYIP Customize Ponzi scheme
- OBC AI Review: Quantitative trading “click a button” app Ponzi