Welcome to my Lilyfinance LTD Review!
This is one of the latest Crypto MLM companies that has caught my eyes, so I decided to take a closer look.
Probably you have been approached by a friend or an affiliate to join Lilyfinance LTD, and you saw on their website that you can earn up to 2.8% returns!
Now that is an interesting daily ROI. I can imagine how anyone can be tempted to join, heck I am even tempted. That is why I have done extensive research and now write this review for anyone interested in joining Lilyfinance LTD.
In this review, I am going to go through the company, products, compensation plan, and much more. By end of this review, you will have all the information you need to make an informed decision.
Pay close attention and make sure you read this till the END.
Table of Contents
What is Lilyfinance.io
The company is a high yield investment platform where they claim “Our Blockchain experts constantly develop new projects and create programs which teach beginners to learn about the latest technologies of the future. Lilyfinance Limited Is here for a long term business relationship with its clients.”
Lilyfinance Review Company
You can’t find any information on the Lilyfinance LTD website about who runs or owns the company. So I decided to check their domain registration.
In addition to that, they have been privately registered in November 2021, which is not that long ago.
Based on Alexa Rank, most of the traffic coming to Lilyfinance LTD is from Bangladesh following by Vietnam and Ukraine.
They don’t provide a UK company house registration number on their website, however, I was able to find a similar company from which they are using their address!
Based on that UK registration, Lilyfinance LTD operates in the business support service activities not elsewhere classified and the company has been incorporated, in July 2016, which is obviously not the Lilyfinance LTD that we are talking about!
Lilyfinance LTD Products
Lilyfinance LTD does not provide any retail-able products or services that you can sell to a real customer, therefore you need to be careful with them.
All you can do is to become an affiliate and promote their affiliate membership. This means you can also invest in hope of earning that advertised return on investment!
Lilyfinance LTD Investment Packages
Currently, Lilyfinance LTD provides 3 investment packages. The packages are as follow:
- Terms: 30 days
- Min Deposit: 10$
- Max Deposit: 9999$
- Principal: Included
- Terms: 25 days
- Min Deposit: 10000$
- Max Deposit: 19999$
- Principal: Included
- Terms: 30 days
- Min Deposit: 20000$
- Max Deposit: 50000$
- Principal: Included
Lilyfinance LTD Review Compensation Plan
Lilyfinance LTD uses a simple unilevel affiliate structure.
As You can see how this structure works in the image below.
Level 1: 5% ~~> Level 2: 2% ~~> Level 3: 1%
Similar companies I did a review on:
- AXBOT.io review
- Zetbull Review
- Forexprofits.biz Review
- Retaone review
- BITSILK Investments Review
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Lilyfinance LTD Review Withdrawal
In this section, I just put some information in regards to deposit/withdrawal/accounts that I gathered from Lilyfinance LTD website.
- accept Perfect Money, Bitcoin, Bitcoin Cash, Ethereum, Litecoin, Dash, Dogecoin, Tron, Binance, Stellar, Tether.
- All payments in the program are MANUAL – Time Frame 24-48 Hours, (We Process Withdrawals Once per day Time zone GMT+3 Moscow Russia).
- The minimum deposit is $10.
- The minimum amount available for withdrawal is PM $1, BTC $20, ETH $30, LTC $10, TRX $10, BNB $10, DOGE $10, XML $10, BCH $10, XRP $10, USDT-TRC20 $5, USDT-BEP20 $10 USDT-ERC20 $30
- The company does not withhold additional commissions for withdrawing funds. You will receive the entire amount requested for withdrawal, except for the commission set by the payment system.
Lilyfinance LTD Scam or Legit?
So is Lilyfinance LTD scam?
Well based on the facts I layout it here, the short answer is YES.
They haven’t been transparent and we don’t know who runs the company.
In addition to that, they don’t show any proof on how they are gonna make those promised return on investments.
Also, they are using another company registration!
In addition to that, any company or platform that works in the Financial sector and promises returns on investment needs to have registration with financial regulators. Especially the financial regulators from the jurisdiction that they operate in. Lilyfinance LTD is not registered with FCA (UK Financial Conduct Authority) or any other regulator.
The only income I can see coming in is the new investors paying of the existing ones. This makes it your typical ponzi scheme.
And we know what happens to ponzi schemes, once the recruitment slows down they start planning their exist scam.
Since we don’t know who is behind the company, there is pretty much no way for you to get your money back!
I can’t recommend this company.
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This Lilyfinance LTD Review Article isn’t aimed at defaming Lilyfinance LTD nor is it targeted to promoting them.
This article is strictly for enlightening purposes and an honest guide from my perspective because I strongly believe every brand needs a good
Therefore, you are at liberty to accept or reject this article and act base on your own perspective of the platform. You are encouraged to share your own opinion or views about the platform with me via the comments box below so as to further improve this Lilyfinance LTD review.
I get commissions for purchases made through links in this post.