UEZ Markets fails to provide ownership or executive information on its website.
UEZ Markets’ website domain (“uezmarkets.com”), was registered back in December 2020. The private registration was last updated on November 25th, 2022.
Through the Wayback machine we learn “uezmarkets.com” was up for sale since 2021.
The domain was eventually purchased by UEZ Markets’ owner(s) in late 2022. It should be noted that UEZ Markets’ domain appears to have been sold along with various social media profiles.
These domain package sales are not uncommon. UEZ Market’s purchased social media profiles creates the illusion that the company, as presented today, is older than it is.
Despite only existing for barely over a month, UEZ Markets falsely claims it has a “5+ year history”.
Further blowing a hole in how long UEZ Markets has been around is the domain “uezmarkets.sc”:
As you can see this is a clone of UEZ Markets’ primary website.
“Uezmarkets.sc” was privately registered on December 19th, 2022. Despite this, the website states;
UEZ Markets Limited was founded and incorporated in the Republic of Seychelles in 2015.
Whether UEZ Markets Seychelles has been set up as a backup for the primary website, or whether it was an intended alternative branding, is unclear.
UEZ Markets marketing material cites “Conor Burns” as founder and CEO of the company.
Marcus Jenssen and Mason Kong are cited as UEZ Markets’ CTO and VP of APAC respectively.
None of these people exist outside of UEZ Markets’ marketing material. This includes social media profiles set up as bogus digital footprints.
A January 13th marketing video on UEZ Markets’ YouTube channel depicts a Boris CEO event held in Kuala Lumpur Malaysia.
UEZ Markets also has an official Bilibili account:
Bilibili is a Chinese YouTube clone.
Putting all of this together, UEZ Markets appears to be run by scammers operating out of south-east Asia.
Based on the Mason Kong actor’s accent and Malaysian event, I’d guess UEZ Markets is being run from Singapore, Malaysia or both countries.
In an attempt at legitimate, UEZ Markets provides shell company details in the Cayman Islands, Switzerland and Australia.
For the purpose of MLM due-diligence, shell company incorporation in
any
jurisdiction is meaningless.
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.
UEZ Markets’ Products
UEZ Markets has no retailable products or services.
Affiliates are only able to market UEZ Markets affiliate membership itself.
UEZ Markets’ Compensation Plan
UEZ Markets affiliates invest $1000 or more on the promise of an advertised passive return:
Flexi Managed Account – 2% to 3% a month
Term Managed Account – 6% to 8% a month but funds are locked up for 3 months (18% penalty if funds are withdrawn prior to 3 months)
Flexi Managed Account investments are able to be converted into Term Managed account investments “at any point o
🤖 Quick Answer
What is UEZ Markets' actual operational history?UEZ Markets' domain was registered in December 2020 and remained inactive until late 2022. The company acquired the domain along with pre-established social media profiles, creating an appearance of greater longevity than actually possessed. Despite operating for approximately one month, UEZ Markets claims a "5+ year history."
Why does UEZ Markets lack transparency regarding ownership?
UEZ Markets' website provides no information about company ownership, executive personnel, or management structure. This absence of identifying information is characteristic of entities operating without legitimate regulatory oversight or accountability mechanisms.
How did UEZ Markets establish its online presence?
UEZ Markets purchased a package that included the pre-existing domain "uezmarkets.com" and associated social media profiles in late 2022. This bundled acquisition strategy allowed rapid establishment of digital infrastructure with apparent historical credentials.
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