IONICOIN is a bitcoin trading platform that uses a multilevel marketing structure to attract and reward new members. Here’s our IONICOIN review.

What Is IONICOIN Digital Currency ?

IONICOIN, or IONICOIN Digital Currency Ltd, is a UK-based bitcoin exchange that works differently than conventional exchanges. It’s not really an exchange like Poloniex or Bittrex. Instead, it lets you deposit bitcoins then buy “shares” of bitcoin.

Basically, you deposit money with IONICOIN, then receive interest based on your deposit. The more money you deposit, the bigger investment packages you can buy.

Why does IONICOIN have such a weird bitcoin exchange system? Well, the real product behind IONICOIN appears to be the memberships and referrals. Users primarily make money through referring new members to the platform.

Like other bitcoin “investment” companies on the market today, IONICOIN appears to be some sort of pyramid scheme or scam.

One of the biggest red flags involving IONICOIN is that it promises specific returns. It claims investors can earn 0.50% per day on just a $100 investment. That’s a return of nearly 200% per year. The higher-priced packages promise to give you earnings of 1% to 1.5% per day, every day.

Another red flag is that IONICOIN claims to be a registered investment bank. In reality, IONICOIN doesn’t appear to be regulated by any official bodies or organizations.

Obviously, there are some big problems with IONICOIN. But let’s take a closer look at how the company works.

How Does IONICOIN Work?

IONICOIN works in a weird way. The company claims to be the first company that lets anyone buy “shares” in bitcoin.

After you “invest” in the company, you become a shareholder. Your share is given in the form of a “personalization card”. Each card contains a QR code, which is your virtual wallet used for cryptocurrency transactions.

However, only members who invest over $10,000 will receive this personalization card – which is also referred to as a “VIP card”.

IONICOIN claims that its users invest in bitcoin shares. However, it appears they’re just selling shares in their own company. The company describes how its shareholders own a part of the company. It’s unclear how the value of the company is related to bitcoin – if at all.

In any case, you can invest for as little as $100 to receive a guaranteed return of 0.5%.

IONICOIN Digital Currency Features

Some of the key features of the IONICOIN platform include:

Deposit Funds Into A Wallet:

The IONICOIN digital currency wallet lets you earn 2% interest every day. You’ll need to deposit funds into this wallet to purchase investment packages.

Referral Program:

IONICOIN claims to be “one of the few corporations in the world which creates business opportunities for people without a capital to invest.” The company specifically claims you can make money without investing anything – just through referrals.

Instant Withdrawals:

You can make as many withdrawals as you want per day. There’s no minimum withdrawal limit.

Daily Profits:

As mentioned above, IONICOIN offers a guaranteed investment return of 0.5% to 1.5% per day, every day. The profits claim to be delivered to your account instantly.

User-Friendly Platform:

Like most scams and pyramid schemes, IONICOIN is catered towards newbies who have heard about the value of bitcoin, but don’t really understand how to get involved with it.

SSL Security:

IONICOIN uses SSL security to protect each trader’s information.


Like most other pyramid schemes, you’ll need to pay a hefty fee to join the company. There are 6 different levels. The more you give the company today, the more money you’re guaranteed to earn. Here’s how the membership levels break down:

Initiate ($100)

  • 5% earnings per day
  • 220 days
  • $110 weekly RF
  • 24/7 support

Basic ($500)

  • 5% earnings per day
  • 220 days
  • $700 weekly RF
  • 24/7 support

Advanced ($1,000)

  • 9% earnings per day
  • 220 days
  • $1200 weekly RF
  • 24/7 support

Professional ($2,000)

  • 1% earnings per day
  • 220 days
  • $1400 weekly RF
  • 24/7 support

Expert ($3,000)

  • 1% earnings per day
  • 220 days
  • $1700 weekly RF
  • 24/7 support

Enterprise / VIP ($10,000)

  • 5% earnings per day
  • 280 days
  • $2500 weekly RF
  • 24/7 support

About IONICOIN Digital Currency

IONICOIN describes itself as “a global trading platform for companies trading bitcoin.” In reality, the company appears to be a weird investment scheme, Ponzi scheme, or pyramid scheme where investors are promised high rates of return with little initial investment required.

There are a number of red flags about IONICOIN. One of the many red flags is that the company mentions multiple locations on its official website, but doesn’t actually list specific details about those locations. It claims to have an office in Birmingham, UK, for example.

The website also mentions locations in Berlin, Germany and Varna, Bulgaria. None of the locations have a specific address. The website is hosted in Bulgaria, although it’s registered to an address in Birmingham.

IONICOIN was incorporated on April 10, 2017. The company claims to be a registered investment bank. However, this isn’t actually true: the corporation was registered in the business category called “central banks” in the UK, but anyone can register a corporation in that category.

In order to be officially considered an investment bank, the company needs to register with the Financial Conduct Authority. IONICOIN is not registered with the FCA.

There’s only one person mentioned on the IONICOIN website. Someone named Amsters Clark is listed as the sole director of the company.

IONICOIN Digital Currency Conclusion

Based on all of the information we can find online, IONICOIN appears to be a scam, a Ponzi scheme, a pyramid scheme, or a fraudulent multilevel marketing company. The company refuses to disclose any information about itself, its founding team, or its product. In fact, the company doesn’t appear to have any product.

The only thing Ionicoin sells is memberships. You pay $100 to $10,000 to join the company, then convince other people to join the company as well. You make money through referrals.

The company specifically claims that you can earn 0.5% to 1.5% per day, every day with its membership packages. It’s unclear how the company can guarantee that rate of return. However, any time a company claims to offer you a guaranteed rate of return with no risk, that’s a huge red flag.

It’s unclear how bitcoin is connected to IONICOIN in any way. It’s also unclear why the company calls itself a registered investment bank – when in reality, it isn’t registered with any regulatory institution.

For all of these reasons, IONICOIN appears to be yet another cryptocurrency scam. Until more information about the company and its product appears online, you should stay far away from IONICOIN.

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