ABA Marketing Review: it pays 25-30% per annum in dollars/euros as ABA Marketing suspicious ROI, which is also associated with a high risk of money loss.
The above write-up best explains this article, but before we proceed to the heart of this article we will preview some details that will be discussed in this article.
ABA Marketing Group is a registered company, people considered this company as a factor that was registered offshore.
And this is due to the absence of the license for their financial activities which nobody controls.
This company has no transparency, which means that there is no published report on their financial activities and no display of transactions done to their clients.
ABA Marketing attracts its clients via network marketing, pyramid organization.
According to the way their investment plan, a fresh investor offers a huge commission, which some of that investment goes directly to old investors (Advisors).
This process looks similar to a pyramid scheme, therefore, take note as an investor to avoid losing your money.
However, we will elaborate more on this in the full article of the ABA Marketing review.
Therefore, in this current article, we will consider the whole details involved in ABA marketing, its investment compensation, Affiliate commission, other updates & information regarding ABA.
Table of Contents
ABA Marketing Review: Company’s Definition
ABA Marketing Group is a business MLM group that uses a network marketing strategy to attract clients to their company to make opportune investments.
This company was registered & documented in 2013 at Saint Kitts and Nevis (an island in the eastern Caribbean).
The group has different offices in both Moscow & Riga, but those offices have no legal entities in Russia or Latvia.
According to the company’s administrators, with the presence of the British law which operates on Saint Kitts & Nevis Island, with this most reliable law, there are similarities with ABA Marketing.
The Major problem here is that ABA Marketing does not only work reliably but also, makes transactions with clients’ funds in their interest.
This means that ABA Marketing has dealt with the trust management of finances (Nevis Financial Services Commission). This agency has the right to conduct all types of financial activities in a country.
The company has a registration of the Nevis Business corporation ordinance 2017. However, having this does not make ABA Marketing provide financial services without a financial license.
Moreover, ABA Marketing without financial license services makes it more like a Ponzi.
Who runs the Company?
ABA Marketing Review: from our researches gotten from the company’s official site, the founder & chief executive of ABA Marketing is Genadijs Dola.
Meanwhile, we also found out in the company’s official YouTube videos that he is also a seventh-level director.
According to other websites (IQeon), Dola was one of the 1st leaders of Safe Invests (A large Swiss consulting company that operates in the field of endowment insurance).
With problems of law enforcement agencies, the website never mentioned that Safe Invest sold foreign Insurance policies in Russia with license or permission from high authorities. This led to a large loss of much money in the company.
Company Offers
ABA Marketing claims that due to their products, you can now invest at high rates from 2% to 2.5% every month or 25% to 30% every year, in either Euros or Dollars.
Also, over five years from now the company’s annual return has been 20% at least.
The ABA marketing product is the first financial package, which the advisors present as “five in one”, this means that there are five accounts in one management of a client.
This account can be the investment account, settlement account, credit account, insurance, and offshore.
1. Investment account: in this account, it’s a main because this is where the generated income is stored.
2. The settlement/current account: this account is majorly for transfer, deposit, and withdrawal of funds.
3. Credit account: ABA marketing gives out loans of up to 60% of the amount in your investment account.
Therefore, when you get this loan it goes directly to your credit account. Then you can now transfer it to your current account where you can withdraw the loan.
4. Insurance account: here the account is present as a gift policy of the Gjensidige Company with $10,000 insurance. Actually, this policy is not related to investment, it only replaces the risk of loss.
5. Offshore account: this is the confidentiality of the client’s funds which are familiar to offshore companies.
Reminder
Based on the loan aspect, they offer it to clients for 50 years at a rate of 7.6% every year; also, the assets in the investment serve as collateral.
People think that banks are the ones giving the loans, but the actual lender is the ABA Marketing Group Inc.
Also, there are no agreements with banks that provide loans to ABA to offer their clients in their investment account.
Also, know that the company says that the minimum amount to begin with the first product is $10,000 or euros.
But on a normal term, the client can deposit 10% of this minimum amount. Also know that you will have to deposit with a huge commission.
ABA Marketing Review: Referral Commissions
The ABA Marketing Affiliates earn their commissions from the funds invested by their personally recruited affiliates.
This company calculates their commissions via conversion of funds that the E units accept as an investment & divides them by 300.
Then this is where the E unit amount is multiplied by the factor determined from the rank.
These affiliates consist of 7 sectors, and these sectors have doubles of them.
1. First Consultant Affiliates earn E * 3.5
2. Second Consultant Affiliates earn E *4.5
3. Third Consultant Affiliates earn E * 6.5
4. First Advisor Affiliates earn E * 8.5
5. Second Advisor Affiliates earn E * 10.5
6. The Structural International Directors earn E * 12
7. Regional Directors earn E * 13.5
8. International Directors earn E * 13.7
9. Executive Directors earn E * 13.9
10. Supervisors earn E * 14
BE AWARE this referral commission appears to be programmed (coded), this means that on all new investments, a 14 multiplier is paid.
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