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Trading and financial education · Binary plan with a generation-matching overlay

Melius

The name is retired and the domain is not theirs. Melius rebranded to BE in September 2020 and trades at beclub.com; melius.io is a parked GoDaddy for-sale page that no evidence links to the company. Roughly fourteen regulator warnings across thirteen-plus jurisdictions since December 2020, no published prices and no locatable income disclosure.

Reviewed July 30, 2026 Founded Melius launched late 2018 in Dubai and collapsed in late 2019/early 2020; rebranded to BE on or around 11 September 2020, then BE Factor, BE Rules, BE Inspired and Be Club (2024– ) Confidence: Medium
FGRADE
2.3/10
Weighted composite

RETIRED NAME, ACCELERATING REGULATORY FILE

Anyone searching "Melius" is four brand names and five domains behind: the live offer is BE / Be Club at beclub.com, it publishes no price and no earnings figures, and its own home regulator in the UAE warned against it in April 2026.

The question you came with

Can you actually make money with Melius?

NO No - not on the numbers this company publishes

No, and start with the plainest fact: the name is retired. Melius rebranded to BE in September 2020 and trades at beclub.com, while melius.io is a parked for-sale page that no evidence links to the company. Anybody searching the old name is four brand names and five domains behind the offer they would actually be joining.

That live offer publishes no price. Both the English and Italian pages list features and direct the reader to request a free consultation, so a prospect cannot learn what the bundles cost without talking to somebody paid to enroll them. There is no locatable income disclosure either: not on the site, not in the thirty-two-article compliance knowledge base, and the income-disclosure URL returns a 404, while the affiliate page states that the company publishes one for transparency.

Roughly fourteen supervisory warnings have been issued across thirteen or more jurisdictions since December 2020, eight of them in the fourteen months to July 2026, and in April 2026 the company's own home regulator in the UAE warned against it. Poland and Denmark have open pyramid-scheme investigations, and Norway's consumer authority stated on 19 May 2026 that it believes BE has clear similarities to a pyramid scheme. None of those is a finding. Three EU and EEA authorities reaching the same view about one plan is still a signal.

The drafting is better than the category and it should be said. The published plan carries an explicit floor, 60% or more of total volume from a retail customer's purchase, and every one of eleven ranks requires a minimum number of direct retail customers. Affiliate membership is genuinely free. What undercuts all of it is that the retail customer buys the identical subscription bundle an affiliate buys, and Commission-Active status at 75 PV can be switched on by personal purchase with no outside customer at all.

What it costs to be in
Free

affiliate membership costs nothing; the subscription bundles carry no published price at all, and the last documented figures are from September 2024

What would have to change
  • A published price for the bundles. Both price pages list features and route the reader to a consultation, and a prospect who cannot see the cost cannot calculate anything at all before speaking to a salesperson.
  • The income disclosure the affiliate page says already exists. The URL returns a 404, nothing sits in the compliance base, and the one figure quoted from a claimed 2023 document is a customer-mix number given three different ways across the company's own properties.
  • A retail customer who buys something an affiliate does not. While both buy the identical subscription bundle, the retail and participant distinction stays administrative rather than economic, whatever the 60% volume floor filters out.
  • A publicly readable affiliate agreement. There is none, no terms of service and no policies-and-procedures document, so the non-compete, non-solicit, downline-ownership, arbitration and governing-law provisions cannot be read before signing.

That call is computed, not chosen - the rule reads three of the nine published dimension scores and is printed on the methodology page. It describes this company's plan and the figures it publishes about the people already in it. It is not a prediction about you, and nothing on this site is advice.

~14
Regulator warnings since December 2020
across thirteen-plus jurisdictions; eight in the fourteen months to July 2026
None
Published bundle prices
the price pages list features and direct the reader to "Request a free Consultation"
None
Locatable income disclosure statement
the affiliate page states one is published; the income-disclosure URL returns 404
3,300,000
BV needed per leg at the top rank
against 550 per leg at the bottom rank, which caps at $100 per four-week cycle

Legal status

CONTESTED - and every item here is stage-labeled, because none of it is a finding of liability. No court or regulator anywhere has found Melius, BE or Be Club to be a pyramid scheme, and no criminal charge, consent order or enforcement judgment against the company or its principals could be located. What exists is a warning file: roughly fourteen supervisory warnings and investor alerts across thirteen-plus jurisdictions since December 2020, eight of them in the fourteen months to July 2026 and seven of those in EU/EEA states. A regulator’s warning listing records that a firm is not authorized in that jurisdiction and cautions the public; it is not a determination that any law was broken. Two live pyramid-scheme investigations are open - Poland’s UOKiK, opened 26 March 2025, into "whether a pyramid-like promotional scheme is being run under the guise of educating consumers about the purchase and sale of financial instruments", and Denmark’s Spillemyndigheden, opened August 2024 and intensified February 2025. An open investigation is not a finding; neither authority has issued a decision, a fine or a prohibition. The UAE Securities & Commodities Authority warned on 16 April 2026 that Be Club is "not licensed to conduct regulated financial activities or provide related services" - a home-regulator warning, not an enforcement action. Slovenia’s ATVP recorded on 7 April 2026 that there is no MiCA and no MiFID authorization and that no authorization request has ever been submitted - a statement of registration status, which is the most objectively checkable item in the file. The Netherlands AFM warning of 21 April 2026 states the SageMaster operator is "suspected of being a boiler room" - a supervisory suspicion, expressly not a charge or a judgment. DSSRC Case #59-2022, closed 14 January 2022, referred the company to the US Federal Trade Commission after it stopped responding to an earnings-claim inquiry and let its contact addresses go dead - a self-regulatory body’s referral, which is not government enforcement, and no public FTC action has followed in four and a half years. In the English High Court, claim CL-2024-000213, civil claims brought in July 2024 by OneCoin claimants against Moynul and Monirul Islam were withdrawn in their entirety and the worldwide freezing order lifted in January/March 2025 - a discontinuance by the claimants, not a trial, a judgment or an acquittal, and it counts in the principals’ favor. The letter grade on this page is not a legality verdict. It grades what a participant is likely to get, not whether the operation is lawful, and on the evidence available the second question is unresolved.

Confidence: Medium

Primary sources fetched directly where possible. Everything we could not verify is listed at the bottom of this page by name.

What this actually is

Follow the money

First, the correction, because a reader arriving under the name "Melius" is looking for something that no longer exists. Melius was retired as a brand on or around 11 September 2020 and the same three owners run the same operation today as BE / Better Experience / Be Club at beclub.com. The domain most widely associated with the name, melius.io, is a parked GoDaddy for-sale page with no price shown, and no archival evidence links it to the company at any point - on the available evidence it was never theirs. The unrelated melius.com now belongs to an AI-canvas startup, and a dissolved Cyprus company called MELIUS CY LIMITED is almost certainly an unconnected namesake. Two further corrections to the common description: the plan is binary, not unilevel - every rank is a matched Left Team BV / Right Team BV threshold, with a unilevel-style generation-matching overlay sitting on top - and the framing of this as a successor to the trading-education MLMs is backwards. Melius launched in late 2018, contemporaneous with that generation rather than following it. It is a peer, not a successor.

What is actually sold is a stack of subscription bundles - Starter, Standard and Premium - combining an interactive education platform with courses in business, finance and mindset, daily live educator sessions in more than ten languages, and two software products: SageMaster, a crypto and forex "intelligence SaaS", and DeepSage, an AI co-pilot and mentoring layer. A third-party FX and CFD broker, Tag Markets, sits at the end of the funnel. Two of those elements deserve credit before anything else. The software genuinely exists: SageMaster is sold standalone on its own site at $299, $999 and $1,500 a year to buyers who are not affiliates, which is more product reality than much of this category can show. And the compensation plan is published openly in four languages, with a written floor requiring that "60% or more of the total volume must come from the retail customer’s purchase", minimum direct-customer counts at every one of the eleven ranks, and an explicit statement that commissions are never paid for enrolling affiliates or for self-purchase.

Then the line where the regulators say it crosses. Selling courses about markets is not a regulated activity in the EU, the UK, the UAE or New Zealand, and nothing in that layer requires a license. The signals, copy-trading and algorithmic-recommendation layer is different. Norway’s Forbrukertilsynet and Finanstilsynet stated jointly on 23 March 2026 that BE, SageMaster and DeepSage "have not obtained permission to offer investment services in Norway" while continuing to market services resembling investment advice; Slovenia’s ATVP recorded on 7 April 2026 that there is no MiCA authorization, no MiFID authorization, and no authorization request ever submitted. The company claims no financial-services license anywhere. What it claims instead is company registration in seven countries and membership of a Dubai direct-selling trade body - which is a trade membership, not a license, and its own phrasing ("Industry-leading Compliance & Registered In Key Jurisdictions") does nothing to stop a reader conflating the two.

The absences are what decide the grade. There is no published price for any bundle: both the English and Italian price pages list features with no figures and tell the reader to request a free consultation, so a prospect cannot learn what the thing costs without first entering a sales conversation with the person recruiting them. There is no locatable income disclosure statement anywhere - not on the site, not in the thirty-two-article compliance base, not in any regulator filing or archive - even though the affiliate page states that one is published and the income-disclosure URL returns 404. The single figure quoted from a claimed 2023 disclosure is a customer-mix percentage rather than an earnings figure, and the company gives three inconsistent versions of it across its own properties in the same month: 77.47%, 73%, and 85%-plus. There is no readable affiliate agreement or terms of service. An income disclosure is the one document that tells a recruit what happened to the people who went before them, and it does not exist here.

And the regulatory file is accelerating rather than decaying. Roughly fourteen supervisory warnings and investor alerts across thirteen-plus jurisdictions since December 2020, eight of them in the fourteen months to July 2026 and seven of those in EU/EEA states, including the company’s own home regulator in April 2026. Two live pyramid-scheme investigations, in Poland and Denmark, neither of which has reached a finding. Fifteen individual promoters in Norway sent formal warning letters in a single action on 19 May 2026, with prohibition orders, fines and police referral stated as escalation options - which means participants, not only the company, are carrying legal exposure in at least one market. None of this is a finding of liability. All of it is the file a prospective participant should read before the compensation plan.

Where the estimated inflow goes

A pro-industry trade publication’s unaudited estimate, not a company figure and not filed accounts: revenue of roughly $99 million, described as flat from 2022 through 2025, with a commission payout rate of around 65% and a monthly commission outlay of roughly $5.36 million. No audited accounts exist for any entity in the group, and no country-level revenue split exists in any source.

65% 35%
Estimated commission paid out to the field (~65%)Everything else - content, software, educators in 10+ languages, 100+ staff, seven entities, events, legal, profit (~35%)
ProductPricePays
Independent Affiliate membership
No buy-in, no pack purchase, no starter kit. Requires signing the Independent Affiliate Agreement, which is not publicly readable. This is a genuine positive and it bounds the downside at the affiliate level.
Free
one-time
Starter / Standard / Premium bundles
The English and Italian price pages list feature comparisons and no figures, directing the reader to "Request a free Consultation". This is the product most participants actually buy, and its price cannot be learned without a sales conversation with the recruiter.
Not published
subscription
binary BV
BE Gold (last documented pricing)
From a specialist trade blog’s review dated 10 September 2024, not from the company. Roughly $2,190 in a first year if it still holds. Whether it does could not be confirmed.
$999 + $99/mo
up-front then monthly
binary BV
BE Bronze / Silver / Gold, developing-market pricing
Same September 2024 source. Six-month bundles priced for developing markets - the tiers Colombia, Brazil and the Philippines entities sell into.
$499 / $899 / $1,149
six months
binary BV
SageMaster standalone (SGM Crypto / SGM Forex)
The one thing in the stack with a published price, sold on its own site to non-affiliates by TechHost WorldWide INC. of The Valley, Anguilla - the entity named in the Netherlands AFM boiler-room warning of 21 April 2026. No refund on a partially used subscription.
$299 / $999 / $1,500
per year
DeepSage AI co-pilot
Included at "Basic" tier in every documented bundle. Per the trade write-up it "does not execute trades or manage money" and "mentors never take control". Whether higher tiers cost extra is not disclosed.
Bundled
subscription
Trading capital at a third-party broker
Not charged by the company and not held by it - but this is where actual loss occurs. The funnel points at deploying real money through Tag Markets, itself the subject of an Austrian FMA warning and not supervised in the EU. Retail loss ratios at supervised European CFD brokers routinely run 70–80%.
Uncapped
as deployed
Legacy: Melius GoPro Forex Elite (2018–2020)
Not on sale today. $3,000 for access to a "$50,000 real money trading account", where the source of the $50,000 was never satisfactorily explained. It did not survive the 2019–20 collapse and there is no public record of anyone being made whole.
$3,000
90 days
Background check

Who runs it, and what they ran before

M(
Moyn (Moynul) Islam
President and Chief Executive Officer

One of three brothers, originally UK-based and now in Dubai. He was a prominent promoter and recruiter in OneCoin between 2014 and 2017 - the cryptocurrency fraud led by Ruja Ignatova, with US prosecutors’ loss estimates running into the billions. He was not charged in any of the US OneCoin prosecutions. In July 2024 a group of OneCoin claimants issued civil proceedings against him in the English High Court (CL-2024-000213) and obtained a worldwide freezing order; in January/March 2025 all of those claims were withdrawn and the order lifted, with the company stating that no payment was made and that the claimants contributed to the defendants’ costs. That is a genuinely favorable outcome and it belongs in the record. Two qualifications: a claim discontinued by the claimants is not a judgment on the merits, an acquittal or a regulatory clearance; and the publicity describing him as "exonerated" was paid press-release syndication, carrying an explicit "this content is sponsored" disclaimer, run near-verbatim across at least eight crypto and business outlets. He is separately quoted saying "We are the only company in this space in the last six years with a clean record" at a time when warnings from Colombia, Norway, Uruguay, the Philippines and New Zealand were all live and unwithdrawn.

M(
Monir (Monirul) Islam
Chief Vision Officer

The second brother, and the second defendant in English High Court claim CL-2024-000213, in which all claims against him were likewise withdrawn in January/March 2025 and the freezing order lifted. Also a leading OneCoin promoter in the 2014–2017 period and likewise never charged. He is named jointly with his brothers by New Zealand’s FMA, Québec’s AMF, Poland’s UOKiK, the Danish Gambling Authority and Norway’s Forbrukertilsynet - being named in a warning or an investigation scope is not an allegation of personal liability, but the number of separate authorities that have listed the three of them by name is itself the datum.

EB
Ehsaan B. Islam
Chief Technology Officer

The third brother, named alongside the other two in the New Zealand FMA unregistered-businesses listing of 16 December 2024 and in the scope of Poland’s UOKiK investigation. No regulatory finding, charge or judgment against him could be located in any source reviewed.

Gn
Governance note
Founder concealment at launch, and five rebrands since

When Melius launched in late 2018 the public-facing chief executive was Jeremy Prasetyo, and BehindMLM’s contemporaneous December 2018 review recorded that the company did not disclose its founders at all - the Islam brothers were not initially visible. That is a matter of record rather than inference. Melius itself then failed, deteriorating from late December 2019 and collapsing in early 2020, at which point it was rebooted as BE. The flagship Melius product - $3,000 for access to a "$50,000 real money trading account" - was never satisfactorily explained as to where the $50,000 came from, did not survive the collapse, and there is no public record of any liquidation, insolvency or restitution process for the people who paid for it. Since then the brand has moved through BE Factor, BE Rules, BE Inspired and Be Club across five domains, each migration broadly coinciding with a regulator warning. Whatever the intent, the effect is to reset search results.

Registered address

Dubai, United Arab Emirates
Better Experience DMCC sits in the Dubai Multi Commodities Centre free zone, which does not require the publication of accounts, so there are no audited or filed financials for any entity in the group. The company publishes a Global Registrations article naming seven entities and their countries - UAE, Italy, Lithuania, the Philippines, Costa Rica, Colombia and Brazil - but no registration numbers for any of them, and none could be independently obtained. Note the careful wording of the company’s own licensing statement: "We authorize field activity only in countries that meet their local requirements for us, whether that’s a company registration, a license, both, or neither." That is a claim about company registration, not about financial-services authorization, and no financial-services license is claimed anywhere. The one revenue figure in circulation - roughly $99 million a year, flat from 2022 through 2025 - is a trade publication’s unaudited estimate, not a company statement and not filed accounts.

Compensation plan

What has to be true for you to get paid

To coverYou need
Switch on Commission-Active status 75 PV/PGV per cycle
satisfiable by personal purchase alone, with no outside customer at all
Hold rank and residual for a full year 13 cycles at 75–150 PGV
lapse a single cycle and the binary position’s earning capacity resets
Earn the bottom rank’s capped residual 550 BV on each leg plus 1 direct customer
$25 a week at Executive, capped at $100 per four-week cycle
Recover a ~$2,190 first year at the last documented Gold pricing 11–274 customer bundles
the Customer Acquisition Bonus pays $8–$200 per bundle tier, and only in the first 30 days

Read this twice

This is the shortest arithmetic on the site for the opposite reason to usual: not because the numbers are damning but because most of them do not exist. There is no income disclosure statement, so no average, no median, no percentage earning anything and no cost basis can be quoted. There is no published bundle price, so the cost side has to be taken from a specialist trade blog’s September 2024 review - $999 up front plus $99 a month for Gold, or $499/$899/$1,149 for six-month bundles in developing markets - and those figures may no longer hold. What can be stated comes from the company’s own published Financial Rewards Plan 2025, and it is enough. Commission-Active status costs 75 PV/PGV a cycle and can be satisfied by buying the product yourself. The bottom rank, Executive, needs 550 BV matched on each side of the binary plus one direct retail customer, and pays $25 a week capped at $100 per four-week cycle across thirteen cycles a year - so a perfectly executed bottom rank returns $1,300 in a year against a subscription that plausibly costs more than that. The Customer Acquisition Bonus, the one bonus that pays on genuine customer purchases rather than team volume, pays $8 to $200 per bundle tier and only on purchases in the first thirty days, so it is a front-loaded acquisition payment rather than a recurring retail margin. Above that, the ranks escalate steeply: 4,000 BV a side at Sapphire, 29,500 at Emerald, 180,000 at Presidential Diamond, and 3,300,000 a side at Crown Ambassador. Three honest caveats. Affiliate entry is genuinely free, so nobody is required to pay anything to be in the plan. The 75 PV can in principle be met by real customer orders rather than self-purchase, and the plan requires that 60% of volume come from retail customers. And a 7–14 day refund window exists. What cannot be done is the calculation itself: the two numbers that would let a prospect estimate their own odds - what it costs and what the people ahead of them earned - are the two the company does not publish.

Run your own numbers

Drag the sliders. Nothing here is stored or sent.

-
Cumulative net, after costs
Retained referred subscribers -
Commission that month -
Total commissions earned -
Total you paid in -
Net -

Every figure here is indicative and the reason is the finding: the company publishes no prices anywhere. Both the English and Italian pricing pages list three bundles with feature lists and no numbers, directing the reader to request a consultation - so a prospect cannot learn the cost without first entering a sales conversation with the person recruiting them. This models a referred participant holding the last documented “$999 up front then $99 a month” Gold subscription, against your own. The binary is not modeled because rank thresholds are Left/Right team volume rather than customers. There is no income disclosure statement in any market, so there is nothing to calibrate against. Your own subscription cost of $99/mo is included.

Your money

What it costs to replace this yourself

The left column is what the operation charges, using the last documented figures - because the company publishes no bundle price at all, four of these rows are dated September 2024 and one is simply unpriceable. The right column gives open-market ranges for the same capability from providers that are either supervised or at least accountable to an app store, a payment processor and a public review market. Ranges are given as bands because tiers and feature sets differ; they are indicative open-market pricing, not figures taken from any company document.

What they sell youWhat you'd use insteadYour cost
SGM Crypto / SGM Forex "intelligence SaaS" - $299–$1,500/yrGeneral-purpose charting and market-analysis platform, free tier plus paid plans$0–$60/mo
DeepSage "AI co-pilot" and mentoring, bundledBroker-native research, screeners and analytics that come with a funded account$0
Interactive Education Platform - 3–6 course categories by tierMainstream online course marketplace, market and finance courses bought outright~$15–$200 total
Daily live educator sessions in 10+ languagesFree broker webinars, exchange education portals, published market commentary$0
Signals and copy-trading layerA regulated broker or advisory firm holding an actual MiFID permission, or simply not doing this$0 – ordinary spread
Tag Markets as the execution venueAn EU-, UK- or comparably supervised broker with negative-balance protection and a compensation schemeordinary spread
BE Gold - $999 up front then $99/mo (Sept 2024 figure)Buying only the tools you use, canceling when you stop using them$0–$700/yr
The income offer attached to all of itNo income offer, no binary legs, no volume maintenance, no rank to lapse$0
Total as sold
~$2,190 in a first year at the last documented Gold pricing, and unknowable at current bundle pricing
Total, built yourself
~$150–$900 of comparable tools and courses

Price-to-value

The honest reading is that the capability gap is small and the price gap is large, but the decisive difference is not either of those. It is supervision and disclosure. Every comparator on the right sits with a provider you can price before you buy, cancel without losing a rank, and complain about to somebody with jurisdiction. Here you cannot learn the price without a recruiter, the software operator sits in Anguilla, the execution venue carries an Austrian FMA warning, eleven-plus supervisors say the advisory layer is being marketed without permission, and there is no earnings document of any kind to tell you what the people ahead of you got. Somebody who genuinely wants to learn about markets can do so for a couple of hundred pounds a year from accountable providers, and can do it without any of that.

Odds of profit

Three operators, five horizons

Probability of cumulative net profit

Hover any point for median, top decile and bottom quartile.

0% 25% 50% 75% 100%3 mo6 mo1 yr3 yr5 yr 0% 5% 9%
Subscriber who never recruits - buys a bundle for the courses and software, enrols nobody, earns no commissionPart-time affiliate - 10 hrs/wk, holds a bundle, enrols a handful of customers, works one legFull-time builder - 30+ hrs/wk, events and travel, driving both binary legs and generation matching

Subscriber who never recruits

buys a bundle for the courses and software, enrols nobody, earns no commission

HorizonP(profit)Median
3 mo 0% −$560
6 mo 0% −$1,150
1 yr 0% −$2,300
3 yr 0% −$6,900
5 yr 0% −$11,500

Part-time affiliate

10 hrs/wk, holds a bundle, enrols a handful of customers, works one leg

HorizonP(profit)Median
3 mo 4% −$800
6 mo 5% −$1,500
1 yr 6% −$2,700
3 yr 6% −$7,200
5 yr 5% −$11,500

Full-time builder

30+ hrs/wk, events and travel, driving both binary legs and generation matching

HorizonP(profit)Median
3 mo 2% −$2,200
6 mo 4% −$4,300
1 yr 7% −$8,500
3 yr 9% −$21,000
5 yr 9% −$33,000

Methodology note. These are MODELED outcome ranges, not claims, not company data and not predictions about any individual - and on this file the modeling carries more weight than usual, because the company publishes no income disclosure statement of any kind. ANCHORED to the company’s own published Financial Rewards Plan 2025: eleven ranks with binary thresholds from 550 BV a side at Executive to 3,300,000 a side at Crown Ambassador; weekly residual caps from $25 to $150,000 and four-week caps from $100 to $600,000; Customer Acquisition Bonus of $8–$200 per bundle tier payable only in the first thirty days; Momentum Bonus at $250/$500/$750/$1,000 per 3,000/6,000/9,000/12,000 BV; POW3R OF 3 at $75/$300/$500 monthly; Generation Matching at 5%/3%/3%/2% across four generations with caps from $2,000 to $25,000 per cycle; thirteen four-week cycles a year; 75–150 PGV maintenance; free affiliate entry. ANCHORED on the cost side to the last documented pricing from a specialist trade blog’s September 2024 review - $999 up front plus $99 a month for Gold, and $499/$899/$1,149 for six-month bundles - and to SageMaster’s own published standalone pricing of $299–$1,500 a year. MODELED by us: the share of each cohort in cumulative profit, the cohort definitions, the expense side beyond subscription (events, travel and tools, none of which the company prices), and the bottom-decile figures, which assume the participant also deploys trading capital through the third-party broker the funnel points at - that is where the largest losses in this category occur and it is not a company charge. Two calibrations that cut in the company’s favor and are built into these numbers: affiliate membership is free, so no cohort starts with a buy-in; and the plan requires 60% of volume to come from retail customers, so a participant with genuine outside customers sits materially better than the medians here. Two that cut the other way: refunds claw back commissions already paid, and a lapsed cycle resets the earning capacity of the binary position that the whole exercise was building.

Go-to-market

Where you are actually allowed to promote this

Platform policy reads, not verifications. Check every one before you spend a dollar - enforcement changes faster than the written policy does.

Channel
Status
Notes
Compliance certification before promoting (BE PRO)
REQUIRED
Affiliates must complete a compliance and ethics course, pass a marketing-ethics quiz and agree to a Code of Conduct before promoting anything, backed by a published "BE Red Lines" document, a "List of Unethical Practices", region-specific toolkits for eleven markets and disclaimers in eight languages. This is a materially more developed apparatus than the 2018 predecessor had and than most of this category publishes at all.
Income hype, lifestyle claims and passive-income promises
PROHIBITED IN WRITING
The stated policy bans all three by name. The drafting is correct. What the drafting has not prevented is the record: a self-regulatory earnings-claim inquiry in 2021 that the company never substantively answered, and formal warning letters to fifteen named promoters in Norway in May 2026.
Social-media promotion by affiliates
PERMITTED AFTER CERTIFICATION - AND LEGALLY EXPOSED IN AT LEAST ONE MARKET
On 19 May 2026 Norway’s Forbrukertilsynet, with Finanstilsynet and Økokrim, sent formal warning letters to fifteen named BE promoters over illegal social-media marketing, stating prohibition orders, fines, police referral and criminal complicity for investment fraud as escalation options. That is the exact conduct the compliance framework claims to police, on the exact channel. The exposure sits on the individual promoter, not only on the company.
Signals, copy-trading and algorithmic recommendations
MARKETED WITHOUT AUTHORIZATION IN EVERY EU/EEA MARKET CHECKED
Norway’s two supervisors stated jointly on 23 March 2026 that BE, SageMaster and DeepSage "have not obtained permission to offer investment services in Norway" while marketing "algorithmic trading, copy-trading, and signals resembling investment advice". Slovenia’s ATVP recorded no MiCA authorization, no MiFID authorization and no application ever submitted. Quasi-personalized recommendations delivered for a fee are investment advice under MiFID II whatever the label says.
Publishing a price
NOT DONE - BY THE COMPANY ITSELF
Both beclub.com/price/ and the Italian equivalent list three bundles with feature comparisons and no figures, directing the reader to "Request a free Consultation". For a prospective participant this is the single most consumer-hostile fact on the site: you cannot find out what it costs without first entering a sales conversation with the person who profits from enrolling you.
The affiliate agreement, terms of service and policies
NOT PUBLIC
No publicly readable affiliate agreement, terms of service or policies-and-procedures document exists - the "Legal Docs" collection in the compliance base contains a single article pointing at a US sub-collection. Non-compete, non-solicit, downline-ownership, arbitration and governing-law provisions could not be read at all, which means a prospect signs terms nobody outside the company has seen.
The compensation plan itself
PUBLISHED OPENLY, IN FOUR LANGUAGES
The Financial Rewards Plan 2025 is on the public compliance site in English, Italian, Spanish and Polish, with exact rank thresholds, bonus values, caps and cycle definitions. Most peers hide this behind a login. It is the reason this report can state the plan mechanics precisely, and the company deserves the credit for that.
Paid press-release distribution
USED, AND PRESENTED AS NEWS
The coverage of the withdrawn English civil claims was sponsored wire placement - one version carries an explicit "This content is sponsored and should be regarded as promotional material" disclaimer, and the same text ran near-verbatim across at least eight crypto and business outlets. Independent journalism did not cover it. The underlying outcome is real; the appearance of eight independent confirmations is not.
The downline and the customer list
THE COMPANY’S, NOT YOURS
Rank and residual are volume-maintained at 75–150 PGV a cycle, thirteen cycles a year; lapse one and the binary position’s earning capacity resets. The organization a participant spends years building is the company’s customer list, and with no readable agreement there is no published statement of what happens to it on exit.
The evidence

Red flags and green flags

Red flags

15
1The name is retired and the domain everyone associates with it is not theirs
Melius was retired as a brand on or around 11 September 2020. melius.io is a parked GoDaddy for-sale page with no price shown, and no archival evidence links it to the company at any point. Anyone searching the name today will not find the live offer, which trades as BE / Be Club at beclub.com - four brand names and five domains later.
2The home regulator warned against the company in April 2026
The UAE Securities & Commodities Authority listed Be Club on 16 April 2026 as "not licensed to conduct regulated financial activities or provide related services". A warning listing is not a finding of liability - but when the jurisdiction a company chose for itself warns against it, there is no "we are supervised elsewhere" answer left.
3Roughly fourteen supervisory warnings across thirteen-plus jurisdictions, and accelerating
Québec (December 2020 and again March 2026), Colombia, Norway, Uruguay, the Philippines, New Zealand, Finland twice, Slovenia, the Netherlands, the UAE, Bulgaria, plus an Austrian warning against the partner broker. Eight of them fall in the fourteen months to July 2026 and seven of those are EU/EEA. Each is a warning or alert, not a decision - the trend line is what matters.
4Two live pyramid-scheme investigations in the EU
Poland’s UOKiK opened a formal investigation on 26 March 2025 into "whether a pyramid-like promotional scheme is being run under the guise of educating consumers about the purchase and sale of financial instruments"; Denmark’s Spillemyndigheden, the Danish pyramid-scheme regulator, opened one in August 2024 and intensified it in February 2025. Neither has reached a finding, a decision or a fine. For scale, the same Polish authority fined two comparable forex-education operations roughly $4 million and $2.6 million in December 2025 on related theories.
5No price is published for any bundle, anywhere
The English and Italian price pages list Starter, Standard and Premium with feature comparisons and no figures, directing the reader to request a consultation. The last documented pricing - $999 plus $99 a month for Gold, $499/$899/$1,149 for six-month bundles - comes from a specialist trade blog in September 2024, not from the company.
6No income disclosure statement exists, despite the affiliate page saying one is published
Not on the site, not in the thirty-two-article compliance base, not in any regulator filing or archive; the income-disclosure URL returns 404. The single figure quoted from a claimed 2023 disclosure is a customer-mix percentage, not an earnings figure - and the company gives three different versions of it in the same period: 77.47% on the blog, 73% on the about page, 85%-plus on the homepage.
7The plan is binary, and Commission-Active status can be bought with a personal purchase
Every one of the eleven ranks is a matched Left Team BV / Right Team BV threshold - the structure most sensitive to recruitment depth - with a generation-matching overlay on top. The 75 PV/PGV that switches on commission eligibility can be generated "either by personal purchase or by enrolling retail customers". Self-consumption qualification is the first mechanism consumer authorities look for.
8The "retail customer" buys the identical bundle a participant buys
There is no separate consumer product. Where the customer and the recruit purchase exactly the same subscription, the retail/participant distinction is administrative rather than economic - which is why a written 60%-retail-volume floor, genuinely better drafting than most peers, does not by itself resolve the question.
9Three principals were leading promoters of a collapsed cryptocurrency fraud
Moyn, Monir and Ehsaan Islam were prominent OneCoin promoters and recruiters between 2014 and 2017, in a fraud with prosecutors’ loss estimates in the billions and a fugitive founder. None was charged in the US prosecutions. The association is a matter of record, not an allegation.
10The previous vehicle under this exact name failed, with no public restitution
Melius deteriorated from late December 2019 and collapsed in early 2020. Its flagship product was $3,000 for access to a "$50,000 real money trading account", where the source of the $50,000 was never satisfactorily explained. No liquidation, insolvency or restitution process for those participants is on any public record.
11A self-regulatory body referred the company to the FTC after it stopped responding
DSSRC Case #59-2022, closed 14 January 2022: an earnings-claim inquiry opened in November 2021, a ten-day compliance notice issued in December, no substantive response, contact addresses gone inactive, referral to the Federal Trade Commission. A self-regulatory referral is not government enforcement, and no public FTC action has followed in four and a half years - which cuts both ways.
12Public claims about the regulatory record are demonstrably wrong
The chief executive is quoted saying "We are the only company in this space in the last six years with a clean record" and "we are on the right side of the law" at a time when warnings from Colombia, Norway, Uruguay, the Philippines and New Zealand were live and unwithdrawn. Circulated material also claimed legal scrutiny in the USA and Italy had found the company legitimate; no such determination exists in any public record.
13Fifteen individual promoters received formal legal warning letters in a single action
Norway, 19 May 2026, from Forbrukertilsynet with Finanstilsynet and Økokrim, over illegal social-media marketing - with prohibition orders, fines, police referral and criminal charges for investment fraud and complicity all named as escalation options. Participants, not only the company, are carrying legal exposure in that market.
14The software entity sits in Anguilla and carries a Dutch boiler-room warning
SageMaster is operated by TechHost WorldWide INC. of The Valley, Anguilla - an offshore jurisdiction with no supervision of this activity. The Netherlands AFM warned on 21 April 2026 that it is "suspected of being a boiler room: a form of online investment fraud". A supervisory suspicion is not a charge or a judgment; it is also the one regulator statement inconsistent with the otherwise clean reading that no participant capital is taken in.
15Refunds claw back commissions already paid
The plan states that refunds reduce eligible bonuses, so an affiliate can owe money back on a sale that reverses. Reasonable in principle - and worth knowing before treating a commission as banked, particularly with a 7–14 day refund window sitting on the other side of it.

Green flags

10
1Affiliate membership is genuinely free
No buy-in, no pack purchase, no starter kit and no mandatory tools. Whatever else is true of this file, nobody is required to hand the operator capital in order to be in the plan, and the financial downside at the affiliate level is bounded by whichever subscription the participant chose.
2No token, no staking, no yield, no custody
There is no company-held participant wallet, no lock-up and no balance held on anyone’s behalf in any current material examined. DeepSage and SageMaster execute nothing, take no custody and manage no money. Trading capital, where deployed, sits at a third-party broker rather than with the operator. This is the single largest structural difference between this file and the ones that end in frozen balances.
3A written 60%-retail-volume floor and per-rank customer minimums
The published plan requires that "60% or more of the total volume must come from the retail customer’s purchase", and every rank carries a minimum number of direct retail customers, from one at Executive to six at Ambassador. A customer used to satisfy Commission-Active status cannot be re-used for rank advancement, and sponsor-line volume caps of 50–90% stop a single leg carrying a rank. Very few companies in this category impose any of that.
4The compensation plan is published openly, in four languages
Exact rank thresholds, bonus values, caps and cycle definitions, freely readable in English, Italian, Spanish and Polish on the public compliance site. Most peers keep this behind a login, and the openness is the reason the mechanics in this report can be stated precisely rather than inferred.
5The plan states commissions are never paid for enrolling affiliates or for self-purchase
That drafting is exactly right and it is the correct answer to the Koscot question. Whether it holds in practice is unproven - a 2024 trade review of the plan then in force described 15% rising to 30% on subscription volume from personally recruited affiliates - but the 2025 language is a genuine improvement on the page.
6A real, staffed compliance function rather than a policy page
BE PRO certification with a marketing-ethics quiz, a Code of Conduct, a published red-lines document and list of unethical practices, region-specific toolkits for eleven markets, disclaimers in eight languages, a dedicated article addressing Italy’s direct-selling statute L. 173/2005, and a named compliance officer. It has not prevented the regulatory file, but it exists and it is substantive.
7The English civil claims against the two principals were withdrawn
In claim CL-2024-000213 all civil claims brought in July 2024 by OneCoin claimants against Moynul and Monirul Islam were withdrawn in their entirety in January/March 2025 and the worldwide freezing order lifted, with the company stating no payment was made and that the claimants contributed to the defendants’ costs. A discontinuance is not a judgment on the merits - but it is a genuinely favorable outcome and any grade that elides it is unfair.
8The software actually exists and sells to non-affiliates
SageMaster is sold standalone on its own website at published prices - $299, $999 and $1,500 a year - to buyers with no connection to the compensation plan. That is more product reality than a good deal of this category can demonstrate, and it is the reason the product score is not lower.
9Local corporate registration in seven countries, including two EU states
Better Experience DMCC in the UAE, BE Italia S.R.L., BE European Group UAB in Lithuania, plus Philippine, Costa Rican, Colombian and Brazilian entities. Registration is not authorization and the company does not publish registration numbers - but this is more infrastructure than a single offshore shell.
10Free exit, at-will cancellation and a stated refund window
Subscriptions cancel any time with access to the end of the billing cycle, and a 7–14 day money-back guarantee is stated depending on location. There is no termination fee, no forfeited buy-in and no inventory to liquidate, because there was never any inventory.
What would move this grade

We would like to be wrong about this

Upward

  • Publication of a genuine income disclosure statement - median and average earnings, the percentage earning nothing, the percentage earning above cost, and a cost basis, dated and complete - together with actual prices on the website, so a prospect can evaluate the offer without a recruiter present. Those two documents are the largest available upgrade on this file and neither requires anyone’s permission.
  • Any financial-services authorization anywhere: a MiFID permission through the Lithuanian entity, or a MiCA registration, would transform the whole advisory-layer analysis - as would moving the software entity out of Anguilla into a supervised jurisdiction, or severing the signals and copy-trading layer from the offering altogether.
  • Withdrawal or expiry of the standing warnings, particularly the UAE home-regulator listing and the EU/EEA set; closure of the Poland and Denmark investigations with no action; an independently verified retail-customer split testing the 77.47% claim against customers who never became affiliates; and two to three years of stable branding without a further rebrand or domain migration.

Downward

  • Any decision from Poland’s UOKiK or Denmark’s Spillemyndigheden finding a pyramid scheme, or a fine on the scale those authorities have imposed on comparable operations, or an FTC action following the January 2022 self-regulatory referral.
  • Escalation in Norway from warning letters to prohibition orders, fines or police referral of the individual promoters - which would move participant legal exposure from theoretical to actual - or the same pattern of promoter-level enforcement opening in a second market.
  • A further rebrand or domain migration, which on this operation’s history is the reliable leading indicator of a market collapsing; or the introduction of any token, staking, yield product or company-held participant balance, which would convert the cautious "no participant capital taken in" reading into a straightforward securities problem.
The better trade

Grade is F at 2.27. Start with the name: Melius was retired in September 2020, the live operation is BE / Be Club at beclub.com, and melius.io - the domain most people associate with the name - is a parked GoDaddy for-sale page that no evidence ever linked to the company.

Three things here are genuinely better than the file suggests and they should be said first. Affiliate entry is free - no buy-in, no pack, no kit - so the participant hands the operator no capital against a promised return, and there is no token, no staking, no yield product, no company-held wallet and no custody of anyone’s funds. The compensation plan is published openly in four languages with exact thresholds, and it carries a written floor requiring 60% of volume to come from retail customers plus minimum direct-customer counts at every rank, which most of this category does not impose. And in English High Court claim CL-2024-000213 all civil claims against Moyn and Monir Islam were withdrawn in their entirety in early 2025 and the worldwide freezing order lifted, with the company saying no payment was made. That is a real outcome in their favor, and the fact that the publicity around it was paid press-release syndication does not make the underlying outcome less real.

What decides the grade is a set of absences and a set of warnings. The absences: no published price for any bundle - the price pages list features and tell you to book a consultation, so you cannot learn the cost without a sales conversation with your recruiter - and no locatable income disclosure statement anywhere, despite the affiliate page saying one is published and the URL returning 404. The only figure ever quoted from a claimed 2023 disclosure is a customer-mix percentage, given three different ways across the company’s own properties in the same period: 77.47%, 73%, 85%-plus. There is no readable affiliate agreement or terms of service either. The warnings: roughly fourteen across thirteen-plus jurisdictions since December 2020, eight in the last fourteen months, including the company’s own home regulator in the UAE in April 2026 and six EU/EEA supervisors - Slovenia recording no MiCA or MiFID authorization and no application ever submitted, the Netherlands recording a boiler-room suspicion against the Anguilla software entity. Two live pyramid-scheme investigations, in Poland and Denmark, neither of which has reached a finding.

Two framings in general circulation are wrong and worth correcting on the way out. The plan is binary, not unilevel: every rank is a matched Left/Right BV threshold with a generation-matching overlay layered on, which understates rather than overstates the recruitment gearing when it is described the other way. And this is not a successor to the trading-education MLMs - Melius launched in late 2018, contemporaneous with that generation, which makes it a peer of the category rather than something that learned from its collapse. Both of those matter because they change what a reader expects. What a reader should expect instead is this: a business whose product genuinely exists, whose compliance documents are genuinely written, whose entry is genuinely free, and which nonetheless cannot tell you what it costs, cannot tell you what anyone earned, cannot show you the contract you would be signing, and has been warned against by its own home regulator. Those four sentences are the report.

1

Check which company you are actually looking at before anything else

If the pitch says Melius, the pitch is five years out of date. The live operation is BE / Be Club at beclub.com, and the brand has passed through BE Factor, BE Rules and BE Inspired across five domains, each move broadly coinciding with a regulator warning. melius.io is a domain for sale and has no established connection to the company. Search the current name, in your own country, alongside the word your national financial supervisor uses for warnings - in seven EU/EEA states in the last fourteen months, something comes back.

2

Ask for the price and the income disclosure in writing, before the consultation

Both requests are entirely reasonable and both are refused by the website itself. If the person recruiting you can produce a current price list and a dated earnings document showing what the median participant made and what proportion earned nothing, you have something to evaluate. If the answer is that you need to book a call first, you have learned the most important fact about the offer without spending anything.

3

Separate the education from the signals, and price each one honestly

Learning about markets is a legitimate thing to want and it is not a regulated activity anywhere. It is also available for a couple of hundred pounds a year from mainstream course marketplaces, free broker education portals and general-purpose charting platforms with free tiers. What costs $299 to $1,500 a year here is a signals and copy-trading layer that Norway, Slovenia, Finland, Bulgaria and the Netherlands all say is being marketed without the permission that layer requires. Buy the first thing on the open market; you do not need the second.

4

If you are promoting rather than buying, understand where the exposure now sits

On 19 May 2026 Norway’s consumer authority, working with the financial supervisor and the economic-crime unit, sent formal warning letters to fifteen named individual promoters over social-media marketing, with prohibition orders, fines, police referral and criminal complicity for investment fraud stated as the escalation path. That was fifteen people in one small country in a single action. The company’s compliance certification did not prevent it, and the letters went to them, not to Dubai.

The company cannot tell you what it costs, cannot tell you what anyone earned, and will not show you the contract - and its own home regulator warned against it in April 2026.
Scorecard

Nine dimensions, weighted

Comp structure & KoscotDoes the plan pay for recruitment or for sales to real customers?
20%
3.0
Start with the credit, because it is real and most of this category does not have it. The published Financial Rewards Plan 2025 carries an explicit floor - "60% or more of the total volume must come from the retail customer’s purchase" - and every one of the eleven ranks requires a minimum number of direct retail customers, from one at Executive to six at Ambassador. A customer used to satisfy Commission-Active status cannot be re-used for rank advancement, higher ranks carry sponsor-line volume caps of 50–90% so a single leg cannot carry a rank, and the plan states that commissions are never paid for enrolling other affiliates or for buying product yourself. That drafting is correct and it is better than most peers. What holds the score at 3 is the structure underneath it. The plan is binary at its core - every rank is a matched Left Team BV / Right Team BV threshold - with a unilevel-style Generation Matching Bonus of 5%/3%/3%/2% across four generations layered on top; binary volume is agnostic as to whether it came from a customer or from an affiliate’s own subscription, so the 60% rule is a filter applied to volume rather than a change of structure. Commission-Active status at 75 PV can be switched on by personal purchase with no outside customer at all. And the "retail customer" buys exactly the same subscription bundle an affiliate buys - there is no separate consumer product - which makes the retail/participant distinction administrative rather than economic. Poland’s UOKiK and Denmark’s Spillemyndigheden both have open pyramid-scheme investigations, and Norway’s Forbrukertilsynet stated on 19 May 2026 that it "believes that BE has clear similarities to a pyramid scheme". None of those is a finding. Three separate EU/EEA authorities reaching that view about the same plan is still a signal.
Securities exposureAny passive return on capital? Howey, staking, tokens, withdrawal friction.
15%
3.0
Take the definition literally: securities exposure means the participant hands capital to the operator against a promised return. On the evidence, they do not. Affiliate entry is free - no buy-in, no pack, no starter kit. The subscription buys access to courses and software; it is not a deposit. There is no token, no staking, no yield product, no wallet, no lock-up and no company-held participant balance in any current material examined. DeepSage and SageMaster execute nothing, take no custody and manage no money, on the company’s own account and per the trade write-ups. Where a participant deploys trading capital it sits at a third-party broker, not with the operator. It also needs saying plainly that teaching people about trading is not itself securities exposure to the participant: selling courses about markets is an unregulated activity in the EU, the UK, the UAE and New Zealand, and it should not be scored as though it were. The score reflects the unlicensed advisory layer, not the subject matter. That layer is the problem. Norway’s Forbrukertilsynet and Finanstilsynet stated jointly on 23 March 2026 that BE, SageMaster and DeepSage "have not obtained permission to offer investment services in Norway" while continuing to market "algorithmic trading, copy-trading, and signals resembling investment advice" - and quasi-personalized trading recommendations delivered for a fee are investment advice under MiFID II regardless of the label on the box. Slovenia’s ATVP added the crypto limb on 7 April 2026: no MiCA authorization, no MiFID authorization, and no application ever submitted. The Netherlands AFM warned on 21 April 2026 that the SageMaster operator is "suspected of being a boiler room" - a supervisory suspicion, not a charge. And the predecessor brand under this exact name sold $3,000 for access to a $50,000 real-money trading account, which is capital in against a return generated by someone else’s effort in a common enterprise. That product is not on sale today, and it is the reason the 2018 brand collapsed.
Ownership & track recordWho runs it, what did they run before, and what happened to it.
15%
1.0
This is the lowest score on the card and the evidence is the reason. Three principals, all brothers, were prominent promoters and recruiters in OneCoin between 2014 and 2017 - a fraud with loss estimates in the billions and a fugitive founder. None of them was charged in the US prosecutions, and that matters. The prior vehicle under this exact name failed in 2019–20, with participants having paid up to $3,000 for a "$50,000 trading account" and no public record of any restitution. The brand has been through five names and five domains since, each migration broadly coinciding with a regulator warning. A self-regulatory body opened an earnings-claim inquiry in November 2021, issued a ten-day compliance notice, received no substantive response, found the contact addresses had gone inactive, and referred the matter to the Federal Trade Commission in January 2022 - refusing to engage with a private industry body is a choice, and it is the choice on record. Against all of that sits one fact that genuinely cuts their way and must be stated as such: in English High Court claim CL-2024-000213 all civil claims brought by OneCoin claimants against Moyn and Monir Islam were withdrawn in their entirety in January/March 2025, the worldwide freezing order was lifted, and the company states no payment was made and that the claimants contributed to the defendants’ costs. That is a real outcome in their favor. Two limits on it: a claim discontinued by the claimants is not a judgment on the merits and touches no regulator’s warning; and the publicity calling it an exoneration was paid press-release distribution, syndicated near-verbatim across at least eight outlets with an explicit sponsorship disclaimer, which independent journalism did not pick up.
Product reality & demandWould a rational buyer purchase this if no income offer existed?
12%
3.0
The software genuinely exists, and that is more product reality than a good deal of this category can show. SageMaster is sold standalone on its own website at published prices - $299, $999 and $1,500 a year - to buyers who are not affiliates, and DeepSage is a live AI mentoring product. There is an Interactive Education Platform with three to six course categories by tier and daily live educator sessions in more than ten languages, which is a substantial content operation to staff. Three things hold the score down. The bundles that most participants actually buy - Starter, Standard, Premium - have no published price anywhere, so the product a prospect is being sold cannot be priced without a sales conversation with the person recruiting them. The courses and tools are inseparable from the income offer: the demand that sustains them is generated inside the compensation plan, not in an open market where buyers compare alternatives. And the "AI" claims across SageMaster and DeepSage are unaudited, with the software operator sitting in Anguilla, a jurisdiction with no supervision of the activity. A rational buyer with no income offer in front of them has cheaper, supervised alternatives for every element of this stack.
Participant economicsReal cost in, realistic money out, and whether they publish the numbers.
10%
1.0
The company publishes almost nothing a prospect would need to calculate their own odds, and the absences are the finding. There is no published price for any bundle - both the English and Italian price pages list features with no figures and direct the reader to request a consultation. There is no locatable income disclosure statement anywhere: not on the site, not in the thirty-two-article compliance knowledge base, not in any regulator filing or archive, and the income-disclosure URL returns 404 - while the affiliate page states that the company "publishes a public Income Disclosure Statement for transparency". The one number quoted from a claimed 2023 disclosure is 77.47% retail customers versus 22.53% distributors, which is a customer-mix figure rather than an earnings figure, and the company gives three different versions of that same metric across its own properties in the same period: 77.47% on the blog, 73% on the about page, and 85%-plus on the homepage. No average, no median, no percentile table, no proportion earning nothing, no cost basis, no affiliate headcount, no churn. Refunds claw back the commissions already paid on the reversed volume, so an affiliate can end up owing money back on a sale that unwinds. And the plan’s own arithmetic shows the shape without any disclosure at all: $100 per four-week cycle at the bottom rank against 550 BV a side, and 3,300,000 BV a side at the top.
Price-to-valueWhat the same capability costs on the open market.
8%
2.0
SageMaster standalone runs $299 to $1,500 a year and the last documented bundle pricing was $499, $899 and $1,149 for six months in developing markets, or $999 up front plus $99 a month for the Gold tier - figures from September 2024, because the company publishes none. Set that against the open market: general-purpose charting and market-analysis platforms, broker-native analytics that come free with a funded account, and mainstream online course marketplaces, all of which cost a small fraction of these figures and come from providers that are either supervised or at least accountable to an app store, a payment processor or a public review market. The premium here does not buy capability. It buys access to the income offer, and to a signals-and-copy-trading layer that eleven-plus supervisors say is being marketed without the permission it requires. Note also the cost that is not in any price: the funnel points at deploying real money through a third-party FX and CFD broker, uncapped, in an activity where retail loss ratios across supervised European brokers routinely run at 70–80%.
Payout sustainabilityCan the company fund the plan out of margin, or only out of inflow?
8%
2.0
Characterise the numbers correctly before using them: the only financials in circulation are a pro-industry trade publication’s unaudited estimates, not company figures and not filed accounts. On that basis, revenue is estimated at roughly $99 million and described as flat at that level from 2022 through 2025, with a commission payout rate of around 65% and a monthly commission outlay of roughly $5.36 million. If those estimates are near right, roughly 35% of subscription inflow is left to fund content production, software development, live educators in more than ten languages, a hundred-plus staff, seven corporate entities, events, legal costs and profit. That is very tight for a business whose product is genuinely software-and-content heavy, and it is the arithmetic signature of a plan funded out of subscription inflow rather than out of product margin - there is no margin outside the subscription, because there is no product outside the subscription. Flat revenue across four years against a rising warning count is consistent with the pattern of local collapse after each warning followed by regrowth elsewhere. One supporting datum, again from trade reporting rather than the company: in August 2024 the front-end site drew roughly 2,800 monthly visits, 98% of them Colombian, against roughly 121,000 for the SageMaster platform.
Marketing conductIncome claims, regulator run-ins, hype, deadline stacking.
7%
2.0
The credit first, because the compliance apparatus is real and not merely nominal. Affiliates must complete the BE PRO compliance and ethics course, pass a marketing-ethics quiz and agree to a Code of Conduct before promoting anything. There is a published "BE Red Lines" document and a "List of Unethical Practices"; the stated policy prohibits income hype, lifestyle claims and passive-income promises; there are region-specific compliance toolkits for eleven markets, disclaimers published in eight languages, a dedicated article addressing Italy’s direct-selling statute L. 173/2005, and a named compliance officer. Most companies in this category publish none of that. What holds the score at 2 is that the framework has not worked and the company’s own public statements about its record are wrong. On 19 May 2026 Norway’s Forbrukertilsynet, working with Finanstilsynet and Økokrim, sent formal warning letters to fifteen named BE promoters over illegal social-media marketing - the exact conduct the framework claims to police, on the exact channel. The chief executive is quoted asserting "We are the only company in this space in the last six years with a clean record" at a time when five separate warnings were live and unwithdrawn, and circulated material describing the company as having undergone legal scrutiny in the USA and Italy and been found legitimate, for which no regulatory determination exists in any public record. The corrective publicity around the withdrawn English claims was paid press-release syndication carrying an explicit sponsorship disclaimer, presented as news coverage. And no prices are published at all, which is a marketing decision before it is anything else.
Operator terms & exitWho owns the customer, what you forfeit, how hard it is to leave.
5%
3.0
Genuine positives, and they are worth more than they look. Affiliate membership is free, so there is no capital lock-in at the affiliate level and the downside is bounded by whatever subscription the participant chose. Subscriptions cancel at will with access running to the end of the billing cycle, and there is a stated 7–14 day money-back guarantee depending on location. A named compliance officer is contactable. Against that: there is no publicly readable affiliate agreement, no terms of service and no policies-and-procedures document anywhere - the "Legal Docs" collection in the compliance base contains a single article pointing at a US sub-collection - so the non-compete, non-solicit, downline-ownership, arbitration and governing-law provisions could not be read at all. Rank and residual are volume-maintained: lapse a cycle at 75–150 PGV and the binary position’s earning capacity resets, and the downline is the company’s customer list rather than the participant’s asset. Refunds claw back commissions already paid. SageMaster standalone gives no refund for a partially used subscription. And the product entity sits in Anguilla, which is the jurisdiction a participant would have to sue in.
Weighted composite
2.27
F

Dimension profile

Further from center is better. Hover any point.

Comp structure& Koscot 3.0 Securitiesexposure 3.0 Ownership &track record 1.0 Product reality& demand 3.0 Participanteconomics 1.0 Price-to-value 2.0 Payoutsustainability 2.0 Marketingconduct 2.0 Operator terms& exit 3.0

Hard caps that bind here

Cap at F no cap is doing the work here. The weighted arithmetic already lands at 2.27, which is an F on its own, so what follows describes the ceiling rather than causing it. Four things hold it there, each independently checkable from a primary or near-primary source. The company’s own home regulator - the UAE Securities & Commodities Authority - publicly warned on 16 April 2026 that Be Club is "not licensed to conduct regulated financial activities or provide related services", and when the jurisdiction a company chose for itself warns against it there is no "we are supervised elsewhere" answer left. Six EU/EEA supervisors have issued warnings within fourteen months: Slovenia on both the MiCA and MiFID limbs with no authorization even applied for, the Netherlands on a suspected-boiler-room basis, Finland twice, Bulgaria, and Norway’s consumer and financial supervisors jointly plus letters to fifteen individual promoters - alongside open pyramid-scheme investigations in Poland and Denmark. There is no income disclosure statement and no published price, so no prospect can perform even a crude cost-benefit calculation before committing. And the ownership record is what it is: leading promoters of a collapsed cryptocurrency fraud, one failed vehicle under this exact brand, five rebrands, and a self-regulatory referral to the FTC after simply not responding.
What the cap is not this is not a finding of illegality and it is not the profile of a deposit-taking scheme, and the distinctions matter. Entry as an affiliate is free - there is no buy-in, no pack purchase and no starter kit, so the participant hands the operator no capital against a promised return. There is no token, no staking, no yield product, no company-held wallet and no custody of participant funds; DeepSage and SageMaster execute nothing and manage nothing. The full compensation plan is published openly in four languages with exact rank thresholds, bonus values and caps, which most peers hide behind a login, and it carries a written 60%-retail-volume floor and per-rank direct-customer minimums that most of this category does not impose. The English civil claims against the two principals were withdrawn in their entirety in 2025 and the freezing order lifted. Every regulatory item on the file is a warning, an alert or an open investigation - not one is a decision, a fine, a prohibition or a judgment. The grade says what a participant is likely to get. It does not say the operation is unlawful, and nobody with the authority to decide that has yet decided it.

The lowest binding cap wins, regardless of the weighted arithmetic.

Sources consulted

What we read

Every source below links to the document itself. Tier 1 is a primary record - the company’s own plan, policy or disclosure, a court filing, a regulator’s decision or an SEC filing. Tier 2 is a self-regulatory or secondary regulator record, tier 3 reporting or academic work, tier 4 an open-market price comparison. Where a document can be moved or withdrawn, an archived copy is linked beside it. If a link is dead when you try it, that is a correction we want.

  1. Financial Rewards Plan 2025 (English)
    Compensation planTier 1BE / Better Experience (Be Club compliance center) · 2025archived copy

    Financial Rewards Plan 2025, published by the company at compliance.beclub.com in English, Italian, Spanish and Polish - eleven ranks with Left/Right BV thresholds from 550 to 3,300,000 a side, weekly residual caps $25–$150,000 and four-week caps $100–$600,000, Customer Acquisition Bonus $8–$200 per bundle tier payable on the first 30 days only, Momentum Bonus $250–$1,000, POW3R OF 3 $75/$300/$500, Generation Matching 5%/3%/3%/2% with caps $2,000–$25,000, 75 PV Commission-Active threshold, thirteen four-week cycles a year, and the 60%-retail-volume requirement

  2. Piano di ricompense finanziarie 2025 (Italian)
    Compensation planTier 1BE / Better Experience (Be Club compliance center) · 2025archived copy
  3. Plan de Recompensas Financieras 2025 (Spanish)
    Compensation planTier 1BE / Better Experience (Be Club compliance center) · 2025archived copy
  4. Plan Wynagrodzeń 2025 (Polish)
    Compensation planTier 1BE / Better Experience (Be Club compliance center) · 2025archived copy
  5. Financial Rewards Plan collection - index of the four language versions
    Company documentTier 1BE / Better Experience (Be Club compliance center)archived copy
  6. Be Club Pricing Plans - Starter, Standard and Premium bundles listed with feature comparisons and no figures
    Company documentTier 1BE / Better Experience DMCCarchived copy

    beclub.com/price/ and beclub.com/prezzo/ (Starter, Standard and Premium listed with feature comparisons and no figures); beclub.com/affiliate/ (BE PRO certification, ethics quiz, code of conduct, the "commissions are never paid for enrolling affiliates" statement, and the claim that an income disclosure statement is published); beclub.com/about/; compliance.beclub.com Global Registrations article naming seven entities without registration numbers

    Not established by this document: The Italian pricing page beclub.com/prezzo/ and beclub.com/about/ were named in the prose but did not appear in any retrievable result and are not linked.

  7. Be Club Affiliate Program page - ethics quiz, code of conduct, "Commissions are never paid for enrolling other affiliates", claimed real-time public Income Disclosure Statement
    Company documentTier 1BE / Better Experience DMCCarchived copy
  8. Global Registrations - compliance article naming the group's entities
    Company documentTier 1BE / Better Experience (Be Club compliance center)archived copy
  9. Transparency at BE Club: Our Commitment to Compliance and Ethics
    Company documentTier 1BE / Better Experience DMCCarchived copy
  10. Be Club products page (education platform and crypto/forex tools)
    Company documentTier 1BE / Better Experience DMCCarchived copy
  11. Forbrukertilsynet og Finanstilsynet advarer mot Better Experience - joint warning of 23 March 2026
    RegulatorTier 1Forbrukertilsynet (Norwegian Consumer Authority) · 2026-03-23archived copy

    Forbrukertilsynet and Finanstilsynet (Norway), joint warning 23 March 2026 - BE, SageMaster and DeepSage "have not obtained permission to offer investment services in Norway", marketing "algorithmic trading, copy-trading, and signals resembling investment advice"; and Forbrukertilsynet with Finanstilsynet and Økokrim, 19 May 2026 - formal warning letters to fifteen named promoters, "clear similarities to a pyramid scheme", escalation options stated

    Not established by this document: The Norwegian authorities' page on the promoter letters is dated 28 May 2026, not 19 May 2026 as the prose states.

  12. Forbrukertilsynet og Finanstilsynet advarer mot Better Experience - Finanstilsynet news item
    RegulatorTier 1Finanstilsynet (Financial Supervisory Authority of Norway) · 2026-03-23archived copy
  13. Advarsel: Markedsføring av BE kan være ulovlig - joint Forbrukertilsynet, Finanstilsynet and Økokrim statement on letters sent to 15 social-media promoters
    RegulatorTier 1Forbrukertilsynet, Finanstilsynet and Økokrim (Norway) · 2026-05-28archived copy
  14. 15 Be Club promoters in Norway sent fraud warning
    ReportingTier 3BehindMLM · 2026-05-31archived copy
  15. ATVP warning on BE / Better Experience / Be Club - no MiCA or ZTFI-1 authorization, 7 April 2026 (English PDF)
    RegulatorTier 1Agencija za trg vrednostnih papirjev (Securities Market Agency, Slovenia) · 2026-04-07archived copy

    ATVP (Slovenia), warning of 7 April 2026 - Be Club, Better Experience, SageMaster and Tag Markets not authorized under MiCA (EU) 2023/1114 or the Slovenian Market in Financial Instruments Act, with no authorization request submitted; AFM (Netherlands), 21 April 2026 - TechHost WorldWide INC t/a SageMaster "suspected of being a boiler room"; FSC (Bulgaria), 25 June 2026; FIN-FSA (Finland) unauthorised-service-provider list, November 2025 and March 2026

    Not established by this document: The individual AFM boiler-room warning of 21 April 2026 on TechHost WorldWide INC t/a SageMaster, and the Bulgarian FSC notice of 25 June 2026, could not be isolated to a document URL; only the AFM warnings register index is linked.

  16. Warnings concerning unauthorised service providers - Be Club and DeepSage added 27 March 2026
    RegulatorTier 1Finanssivalvonta (Financial Supervisory Authority, Finland) · 2026-03-27archived copy
  17. Be Club & DeepSage fraud warning from Finland
    ReportingTier 3BehindMLM · 2026-04-01archived copy
  18. Be Club's SageMaster fraud warning from Luxembourg
    ReportingTier 3BehindMLMarchived copy
  19. AFM consumer warnings register (searched for TechHost WorldWide / SageMaster)
    RegulatorTier 1Autoriteit Financiële Markten (Netherlands)archived copy
  20. Warnings register (public list of unlicensed entities), Securities and Commodities Authority
    RegulatorTier 1Securities and Commodities Authority (United Arab Emirates)archived copy

    Securities & Commodities Authority (UAE), public warning 16 April 2026 - Be Club aka Better Experience "not licensed to conduct regulated financial activities or provide related services", listed at sca.gov.ae/en/open-data/warnings

    Not established by this document: sca.gov.ae now redirects to uaecma.gov.ae. The warnings register loads as a filtered database rather than a static page, so the individual Be Club / Better Experience entry of 16 April 2026 has no separate retrievable URL.

  21. Better Experience - unregistered businesses warning, replacing the 8 October 2024 notice
    RegulatorTier 1Financial Markets Authority (New Zealand) · 2024-12-16archived copy

    Financial Markets Authority (New Zealand), unregistered-businesses listing 8 October 2024, replaced 16 December 2024 - naming Better Experience, Be Club, beclub.com, be.club and Monir, Moynul and Ehsaan Islam, cross-citing the Philippines SEC, Norway’s Finanstilsynet and Banco Central del Uruguay; Autorité des marchés financiers (Québec), 2 December 2020 and again 31 March 2026; Superintendencia Financiera de Colombia, 16 December 2021

    Not established by this document: The Superintendencia Financiera de Colombia notice of 16 December 2021 and the AMF Québec re-issue of 31 March 2026 were not retrievable at a primary URL.

  22. Beware of offers from BE Factor - AMF warning, 2 December 2020
    RegulatorTier 1Autorité des marchés financiers (Québec) · 2020-12-02archived copy
  23. Be Club securities fraud warning from New Zealand - reporting on the October and December 2024 FMA listings
    ReportingTier 3BehindMLM · 2024-10-12archived copy
  24. Be Rules securities fraud warning issued by Colombia - reporting on the Superintendencia Financiera notice
    ReportingTier 3BehindMLM · 2021-12archived copy
  25. Na tropie systemów promocyjnych typu piramida. Prezes UOKiK sprawdza - investigation announcement of 26 March 2025 naming BE Poland
    RegulatorTier 1Urząd Ochrony Konkurencji i Konsumentów (Poland) · 2025-03-26archived copy

    UOKiK (Poland), formal investigation opened 26 March 2025 into "whether a pyramid-like promotional scheme is being run under the guise of educating consumers about the purchase and sale of financial instruments", naming Be Club/BE Poland, the three Islam brothers and the Melius, Be Rules and SageMaster brands; Spillemyndigheden (Denmark), pyramid-scheme investigation opened August 2024 and intensified February 2025, triggered by a DR public-broadcaster documentary of January 2025

  26. Be Club under pyramid fraud investigation in Poland
    ReportingTier 3BehindMLM · 2026-01-02archived copy
  27. De lokker danske unge med økonomisk frihed - Spillemyndigheden undersøger Dubai-baseret selskab
    ReportingTier 3DR (Danmarks Radio) · 2025-01archived copy
  28. Be Club under investigation in Denmark - Spillemyndigheden preliminary investigation from August 2024
    ReportingTier 3BehindMLM · 2026-01-27archived copy
  29. Melius Review: $50,000 passive forex trading account for $3,000? - legacy package tiers and the GoPro Forex Elite offer
    ReportingTier 3BehindMLM · 2018-12-13archived copy

    BehindMLM reviews of Melius (13 December 2018 - $450/$600/$999/$1,800 legacy packages and the $3,000 GoPro Forex Elite tier; founders not disclosed at launch), of BE (2020) and of Be Club (10 September 2024 - $999 plus $99/month Gold, $499/$899/$1,149 six-month developing-market bundles, 15%-to-30% commission on recruits’ subscription volume in the then-current plan, ~2,800 monthly visits to beclub.com against ~121,000 to the SageMaster platform)

  30. Be Review: Melius rebooted as subscription pyramid
    ReportingTier 3BehindMLM · 2020-07-06archived copy
  31. Be Club Review: Islam bros' SageMaster securities fraud - $999 plus $99/month Gold and the six-month developing-market bundles
    ReportingTier 3BehindMLM · 2024-09-10archived copy
  32. MELiUS Rebrands To BE
    ReportingTier 3BusinessForHome.org · 2020-09-11archived copy

    BusinessForHome (a pro-industry trade publication; estimates, not company figures and not audited) - "MELiUS Rebrands To BE", 11 September 2020; estimated 2025 revenue of $99 million described as flat from 2022, a commission payout rate of ~65% and monthly commission outlay of ~$5.36 million; DeepSage product write-up, June 2025; sagemaster.io/pricing-plans ($299/$999/$1,500 a year, operator TechHost WorldWide INC., The Valley, Anguilla)

    Not established by this document: BusinessForHome's estimated 2025 revenue, payout-rate and monthly-commission figures, and its June 2025 DeepSage write-up, sit on pages that were not retrievable; only the rebrand article is linked.

  33. SageMaster pricing plans - Basic $299, Advanced $999, Pro $1,500 a year; operator TechHost WorldWide INC., The Valley, Anguilla
    Company documentTier 1TechHost WorldWide INC. (SageMaster)archived copy
Unable to verify

What we could not get

  • Whether melius.io was ever operated by the company. It is a parked GoDaddy for-sale listing today with no price shown, and no archival evidence linking it to Melius or BE could be found - the Wayback Machine was unreachable from the research environment. On the available evidence it was never theirs, and the ranking entry that carried it was wrong.
  • Any connection between MELIUS CY LIMITED (Cyprus, HE 434993, incorporated June 2022, sole director Ivan Shablakov, status dissolved) and the Islam brothers’ Melius/BE. Almost certainly a namesake. It is recorded here only so a later researcher does not rediscover it and mis-attribute it as a group entity.
  • Whether FLEXX Academy is owned or controlled by the Islam brothers. A chain of Melius to BE Club to World Global to Omnia Tech to Flexx Academy is alleged only by Russian-language compromising-material portals - interested-party publication, the weakest evidential tier - and could not be confirmed from any primary or mainstream source.
  • Current bundle prices. The company publishes none; every figure used in this report is from September 2024 or earlier and may no longer hold. Event ticket prices and the cost of higher DeepSage tiers are likewise undisclosed.
  • Any income-disclosure earnings figures at all - average, median, the proportion earning any commission, the proportion earning above cost, affiliate headcount and churn. None is disclosed by the company or derivable from any independent source. The 77.47% retail figure is a customer-mix number quoted in a blog post; the underlying 2023 document is not publicly locatable.
  • Registration numbers, filing status and accounts for any of the seven disclosed group entities. The company names entities and countries only, and no audited or filed financials exist for any of them.
  • Whether the 2025 plan’s "no commissions for enrolling affiliates" rule is honored in practice, as against the 15%-rising-to-30% on personally recruited affiliates’ subscription volume that a specialist trade review documented in the plan then in force in September 2024. The company publishes neither a definition of "retail customer" nor an audited split, so the reform cannot be distinguished from a re-labeling of the same cash flow.
  • Whether the FTC took any action following the January 2022 self-regulatory referral - nothing public in four and a half years. And, recorded explicitly because the ranking asserted otherwise: no country-level revenue split for this operation exists in any source we could find. The EU-heavy characterisation is supported by entity locations, a fifteen-language site and seven EU/EEA supervisory actions, but no revenue split by country has ever been published, by the company or anyone else, and none should be quoted.

Not advice

This is independent analysis for decision-making, not legal, financial or investment advice. Allegations reported by third parties should be verified against primary court and regulatory records before any decision.

Who writes this

Researched by Claude. Reviewed by an editor.

Every report is researched and written by Claude, Anthropic’s AI assistant, from the company’s own plan documents, policies, terms and regulatory file - then reviewed before publication by Rob Fore, who checks the sources and the stage-label on every allegation.

  • Nine weighted dimensions, published with their weights
  • The editor checks the evidence and cannot change the number - the build rejects any page whose grade does not reconcile to its own arithmetic
  • Every affiliate position we hold is disclosed on the report it touches
  • No company has paid for a grade, and no report carries an affiliate link
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Common questions

Melius - frequently asked

QIs Melius still operating, and is melius.io their website?
Melius was retired as a brand on or around 11 September 2020. The same three owners - brothers Moyn, Monir and Ehsaan Islam - run the same operation today as BE / Better Experience / Be Club at beclub.com, having passed through BE Factor, BE Rules and BE Inspired across five domains, each migration broadly coinciding with a regulator warning. And no, melius.io is not their website: it is a parked GoDaddy for-sale page with no price shown, and no archival evidence links it to the company at any point. The unrelated melius.com now belongs to an AI-canvas startup, and a dissolved Cyprus company called MELIUS CY LIMITED appears to be an unconnected namesake. Anyone searching the name Melius today is looking for something that has not existed for nearly six years.
QIs BE / Be Club a pyramid scheme?
No court or regulator anywhere has found it to be one, and stage-labeling matters here. Poland’s UOKiK opened a formal investigation on 26 March 2025 into whether a pyramid-like promotional scheme is being run under the guise of educating consumers about financial instruments, and Denmark’s Spillemyndigheden - the Danish pyramid-scheme regulator - has had an investigation open since August 2024. Neither has issued a decision, a finding or a fine. Norway’s consumer authority stated on 19 May 2026 that it "believes that BE has clear similarities to a pyramid scheme" while expressly saying it had not concluded that BE is one. Against that, the published plan does things most of this category does not: it requires that 60% or more of total volume come from retail customer purchases, sets minimum direct-customer counts at every rank, and states that commissions are never paid for enrolling affiliates or for self-purchase. What undercuts it is that the plan is binary at its core, that Commission-Active status can be switched on by buying the product yourself, and that the "retail customer" buys exactly the same subscription bundle a participant buys.
QHow much does BE / Be Club cost to join?
Affiliate membership itself is free - no buy-in, no pack purchase and no starter kit, which is a genuine positive and bounds the downside. The subscription bundles are a different matter: the company publishes no price for any of them. Both the English and Italian price pages list Starter, Standard and Premium with feature comparisons and no figures, directing the reader to request a free consultation, so a prospect cannot learn the cost without first entering a sales conversation with the person recruiting them. The most recent documented figures come from a specialist trade review dated 10 September 2024: $999 up front plus $99 a month for the Gold tier, and $499, $899 and $1,149 for six-month bundles in developing markets. SageMaster sold standalone on its own site is $299, $999 or $1,500 a year. Staying commission-active requires 75 to 150 PGV every cycle across thirteen cycles a year, and the largest uncapped cost is not charged by the company at all: the funnel points at deploying real money through a third-party FX and CFD broker.
QWhat have regulators actually said about BE, SageMaster and DeepSage?
Roughly fourteen supervisory warnings and investor alerts across thirteen-plus jurisdictions since December 2020, eight of them in the fourteen months to July 2026. A warning listing records that a firm is not authorized in that jurisdiction and cautions the public; it is not a finding of liability. The UAE Securities & Commodities Authority - the home regulator - warned on 16 April 2026 that Be Club is "not licensed to conduct regulated financial activities or provide related services". Slovenia’s ATVP recorded on 7 April 2026 that there is no MiCA authorization, no MiFID authorization and no authorization request ever submitted. Norway’s two supervisors stated jointly on 23 March 2026 that BE, SageMaster and DeepSage have not obtained permission to offer investment services while marketing algorithmic trading, copy-trading and signals resembling investment advice, and on 19 May 2026 sent formal warning letters to fifteen named individual promoters. The Netherlands AFM warned that the Anguilla-based SageMaster operator is "suspected of being a boiler room" - a supervisory suspicion, not a charge. Finland listed the entities twice, Bulgaria in June 2026, and Québec twice. Separately, a self-regulatory body referred the company to the US FTC in January 2022 after it stopped responding to an earnings-claim inquiry; no public FTC action has followed.
QDoes BE take your money to invest, and what happened to the OneCoin lawsuit?
On the evidence, the participant hands the company no capital against a promised return. Affiliate entry is free, the subscription buys access to courses and software rather than being a deposit, and there is no token, no staking, no yield product, no wallet, no lock-up and no company-held participant balance in any current material. DeepSage and SageMaster execute nothing, take no custody and manage no money; trading capital, where deployed, sits at a third-party broker. Two counterweights: the predecessor Melius brand sold $3,000 for access to a "$50,000 real money trading account", which was an investment contract in all but name, though it is not on sale today; and the Dutch AFM boiler-room suspicion is the one regulator statement inconsistent with that reading. On the litigation: the three principals were prominent promoters of OneCoin between 2014 and 2017 and none was charged in the US prosecutions. In July 2024 OneCoin claimants issued civil proceedings against Moynul and Monirul Islam in the English High Court (CL-2024-000213) and obtained a worldwide freezing order. In January/March 2025 all of those claims were withdrawn in their entirety and the order lifted, with the company stating no payment was made. That is a claim discontinued by the claimants - not a trial, a judgment, an acquittal or a regulatory clearance - and it is nonetheless the strongest fact in the owners’ favor on this file. The publicity describing it as an exoneration was paid press-release syndication carrying an explicit sponsorship disclaimer.
Who wrote this report

Author, editor and publisher

C
Written by Claude AI
Reviewed by Rob Fore · Published by Listech Inc · July 30, 2026

This report was researched and written by Claude, Anthropic’s AI assistant, working from primary documents - Melius’s own compensation plan, its policies and procedures, its terms of service, its income disclosure statement where one exists, and its regulatory and self-regulatory file. It was scored against nine weighted dimensions that are published in full, with their weights, on the methodology page.

Before publication it was reviewed by Rob Fore, who checks every source link, every figure against the document it came from, and every allegation against its stage-label - an investigation is not a finding, a warning letter is not an enforcement action, and a filed claim is not a verdict.

The editor does not set the grade. The published score is the weighted composite of the nine dimension scores, and the build refuses to emit a page where the two disagree by more than 0.06. A grade moves when the evidence moves it and not otherwise.

Rob Fore has marketed online since 1996, wrote Online MLM Marketing (2014), and is CEO of Listech Inc, the Nevada corporation that publishes this site. He holds affiliate positions in companies graded here - including LiveGood, which this site grades D, SendOutCards, which it grades C−, and the Home Business Academy, which it grades B−. Those positions are disclosed on the reports they touch, and changed nothing on this page.

About the author and our conflicts  ·  Contact the editor  ·  Corrections: corrections@opportunitygrade.com

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