Twindax provides no verifiable information on its website about who owns or runs the company.
On the contact page of Twindax’s website these two photos appear:
Chris Walker and Ashton Taylor don’t exist outside of Twindax. This suggests the photos used are either stolen from social media or computer generated.
In the news section of Twindax’s website there’s an April 12th “News Conference” entry.
Dear clients of the company!
On April 30, 2021, the company will organize the first online conference.
The company’s development plans for 2021 will be announced at the conference.
Schedule of the following events, as well as disclosure of the main concepts of the company. Disclosure of the main marketing strategy.
Conference hosts: CEO Chris Walker and Ashton Taylor.
Doesn’t look like that conference went ahead, for what should be obvious reasons.
Twindax’s website domain (“twindax.com”) was privately registered on March 25th, 2021.
In an attempt to appear legitimate, Twindax provides an ASIC certificate for Twindax Pty Ltd.
ASIC are known for non-regulation of MLM fraud. Furthermore anyone can register a company with ASIC using whatever bogus details, there is no verification.
For this reason ASIC registration is favored by scammers residing outside of Australia.
With respect to MLM due-diligence, ASIC registration certificate as proof of legitimacy is therefore meaningless.
In addition to the ASIC certificate, Twindax provides a corporate address in Australia.
This address belongs to Regus, a third-party company selling virtual office addresses.
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.
Twindax’s Products
Twindax has no retailable products or services, with affiliates only able to market Twindax affiliate membership itself.
Twindax’s Compensation Plan
Twindax affiliates invest USD, BTC or ETH on the promise of advertised returns.
USD
Classic USD1 – invest $20 to $500 and receive 130% over 15 days
Classic USD2 – invest $500 to $1000 and receive 144% over 20 days
Classic USD3 – invest $1000 to $2500 and receive 160% over 25 days
Classic USD4 – invest $2500 to $5000 and receive 181% over 30 days
Classic USD5 – invest $5000 to $10,000 and receive 205% over 35 days
Advanced USD1 – invest $2000 to $15,000 and receive 400% over 100 days
Advanced USD2 – invest $15,000 to $50,000 and receive 450% over 100 days
Advanced USD3 – invest $50,000 to $100,000 and receive 500% over 100 days
Advanced USD4 – invest $100,000 to $250,000 and receive 550% over 100 days
Advanced USD5 – invest $250,000 to $1,000,000 and receive 600% over 200 days
Advanced USD6 – invest $1,000,000 to $100,000,000 and receive 700% over 100 days
Mega USD – invest $20 to 1,000,000 and receive 800% over 100 days
BTC
Classic BTC1 – invest 0.001 to 0.5 BTC and receive 140% over 20 days
Classic BTC2 – invest 0.5 to 2 BTC and receive 172% over 30 days
Classi
🤖 Quick Answer
What is Twindax and what services does it claim to offer?Twindax is an online platform that markets itself as a provider of automated trading algorithms for investment purposes. The company claims to offer low-effort trading solutions to clients, positioning itself within the cryptocurrency and financial trading sector.
Who are the identified representatives of Twindax?
According to Twindax's website, Chris Walker serves as CEO and Ashton Taylor holds a leadership position. However, no verifiable information about these individuals exists outside the Twindax platform, raising questions about their authenticity and legitimacy.
What evidence suggests Twindax uses fraudulent identity information?
The contact page displays photographs of Chris Walker and Ashton Taylor that appear to be either stolen from social media or artificially generated using computer technology, rather than genuine representations of actual company representatives.
**What was announced regarding Twindax's April 2
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