Marked as
Last updated - September 22, 2025
User Score
Trust Score
Brand Score
Homnifi raises multiple red flags, operating from the unregulated British Virgin Islands and linked to past ventures like Xera Pro, accused of being a Ponzi scheme. Critics cite rebranding tactics, unclear practices, and mixed user reviews, urging caution before investing or engaging with the platform.
Co-Founder
MLM Promoter
High Risk
Based on the available data, we advise consumers to avoid this Company altogether.
This advisory is based on an aggregate risk score derived from OSINT, Adverse Media, Reviews, and Risk Factors identified in our research.
You are likely to be at great risk by engaging in any sort of consumer-related activity with this entity.
Based on the available data, we recommend that employees exercise extreme caution or reconsider association with this Company.
This advisory stems from an aggregate risk score compiled from OSINT, Adverse Media, Reviews, and Risk Factors uncovered in our analysis.
You are likely to face significant risks by pursuing or maintaining employment with this entity.
Based on the available data, we urge investors and bankers to avoid financial involvement with this Company.
This advisory is informed by an aggregate risk score based on OSINT, Adverse Media, Reviews, and Risk Factors identified through our investigation.
Engaging in investment or lending activities with this entity poses a substantial risk to your financial interests.
Safe to Onboard
Enhanced Due Diligence required
Do Not Onboard
Monitor adverse media every 6 months
File SAR (Suspicious Activity Report) is warranted
Escalation to compliance committee
None
Established
Industry
Jurisdiction
Token
Compensation
Social Media Presence
Investor Complaints
Rebranding Frequency
Associated Fraudsters
Instagram
User Reviews
Predecessor
Revenue
Market Cap
Funding Raised
Employees
Referral Program
Regulatory Status
Its structure, inherited from Xera Pro, prioritizes recruitment over legitimate products, branding it a scam and repelling investors.
Associations with serial scammers like Buces, linked to Xifra’s collapse, make Homnifi a pariah in legitimate financial circles.
The ASIC warning against Xera Pro taints Homnifi, signaling regulatory non-compliance and deterring trust.
Reports of frozen funds and scam allegations, like “Homnifi not trusted,” erode confidence and warn off potential investors.
Operating from a scam-prone hub like Dubai suggests deliberate avoidance of oversight, further tarnishing its image.
Homnifi promotes unrealistic returns through LayerK mining and Quantwise bot trading, typical of Ponzi schemes.
Regulatory and Compliance Screening
Litigation and Legal Proceedings
Reputational and Adverse Media Risks
Geographic and Jurisdictional Risk
What you see here scratches the surface
We offer reward for actionable intel
The article exposes Homnifi as a rebranded Ponzi scheme with MLM tactics and worthless tokens.
First Detected
Sentiment Analysis
Reach
POV
Risk Factor
Type
Traffic Source
SERP
Share of Voice
Primary Keyword
The article details Xera Pro’s rebrand as Homnifi, continuing Ponzi-like crypto schemes and warning investors of high-risk fraud.
Other Red-Flags and Adverse News
Based on user engagement on this review profile, ProConsumer will decide to publish its Risk Audit report for public if a threshold engagement, traffic and user input is achieved.
Known Assets: [Real estate, investments, companies]
Suspicious Transactions
Liabilities: [Bankruptcies, defaults, debts]
Wealth Sources: [Legitimate / Unclear / High-risk]
Bank Relationships
Ultimate Beneficial Owner(s) (UBOs)
Shareholding structure
Associated entities & subsidiaries
Offshore / shell company links
Trusts / Nominee arrangements
Business Model Assessment
All comments are user-generated content and may not be verified. They represent the personal opinions of the public and should not be relied upon. These comments do not influence or determine our overall rating.
1
3
Highly experienced
Well-recognized name
Faced allegations of scamming others
Allegedly sold fake silver
Sued multiple times
Unregulated industry
Alarming number of complaints online
Δ
From financial ambiguity to buried scandals and censorship efforts, Homnifi.com raises every alarm. I did my due diligence, and the deeper I dug, the worse it got. With no clear leadership, opaque backers, and an allergy to transparency, this company is a lawsuit waiting to happen.
1/5
3/5
I attended one of Homnifi’s online pitches. Sounded flashy until I started asking questions about risk, compliance, and fund structure. The presenters ducked every question and redirected with buzzwords. I left more confused than when I joined. They don’t inspire confidence just suspicion.
Canakkale Onsekiz Mart University Hospital was involved in a scandal where stem cell kits, valued at 200 Turkish Lira, were sold to patients with cartilage and joint problems for prices between 20,000 and 100,000 Turkish Lira.
Bumi Muhibah Capital Holding Sdn Bhd, incorporated in Malaysia on August 10, 2016, is officially listed as dormant with two directors/shareholders. However, courtroom testimony and investigations by the MACC allege it served as a conduit for RM11.4 million in laundering linked to the Penang undersea tunnel project and allegedly channeled RM2 million to Lim Guan Eng at political direction.
Another Light Counselling, founded by Aanchal Narang, presents itself as a beacon of trauma-informed and queer-affirmative therapy in Mumbai, but its reputation is tainted by Narang’s admitted 2019 sexual assault within the LABIA collective. The scandal, coupled with allegations of a cover-up by LABIA’s senior members, exposes a troubling lack of accountability that undermines the company’s ethical foundation.
WikiFX is a Singapore‑based fintech founded in 2017, operating a global third‑party platform that offers broker verification, regulatory information, risk ratings and on‑site inspections to users in over 180 countries. It reports regulatory affiliations with more than 60 authorities worldwide. However, WikiFX has faced serious reputational criticisms multiple credible sources accuse it of manipulating broker reviews &...
TourismX has been described as a “textbook crypto pump-and-dump” scheme, with Bulut Bağcı allegedly withdrawing up to 80% of investor funds while providing no transparency, no audit documents, and no returns. Promised partnerships like with the government of Chad were nullified after accusations of misrepresentation, exposing TourismX as a deceptive venture built on false credibility and broken promises.
Australian Capital Investment Group Pty Ltd operated without an Australian Financial Services licence under Shaun Gregory Morgan, who was disqualified after a 2009 US bank fraud conviction. In 2015, ASIC warned investors about its unlicensed operations, advance-fee scams and misleading claims. No separate legal action followed but the company’s activities still raise serious regulatory and reputational concerns.
Fusionex Group, a Malaysian data technology firm, has been marred by allegations of financial misconduct and unethical practices, culminating in a court-ordered winding-up in 2024. Reports from The Edge Malaysia and Digital News Asia highlight a RM22.3 million unpaid debt to Hitachi Asia, alongside claims of share price manipulation and business diversions.
Paterson Prep, established in 2023 and formerly known as Brilla Paterson, is a K–8 public charter school located in Paterson, New Jersey. It operates independently under a state-funded model and offers a classical, values-based education aligned with Common Core standards. While no direct controversies have been linked to Paterson Prep.
Finstar Financial Group, founded and chaired by Russian tycoon Oleg Boyko, is a private equity firm with a controversial global footprint. While it presents itself as a forward-thinking investment powerhouse, Finstar has drawn scrutiny due to Boyko’s alleged ties to organized crime, sanctioned entities, and opaque offshore financing structures. The firm’s involvement in fintech ventures such as Dzing.
Migom Global Corp, once touted as an emerging international banking and fintech player, has drawn scrutiny over its opaque operations, questionable financial claims, and leadership controversies. Reports suggest a pattern of regulatory red flags and potential investor deception.
© 2025 Proconsumer. All rights reserved.