Promoted as a “crypto recovery” opportunity for Tetherbot victims, Zionix Global (zionixglobal.net, zionixglobal.com, zionixglobal.co and zionixglobal.ai) promised AI trading profits, NFT-based bot licences, and instant passive income.

Within days of its grand launch, the website vanished, the Zoom was cancelled, and the so-called CEO — MLM veteran Jenna Zwagil — quietly disappeared.

The Recovery Pitch That Started It All

It began with a mass email titled “Special Zoom Tonight: Your Road to Crypto Recovery.”
The message targeted people burned by the Tetherbot rug pull earlier this year. It came from John Gluckman (+1-778), referencing two figures named Bob and Scott who had compiled a “recovery list.”

The email promised hope:

“The one that has ignited the most excitement for the future is Zionix Global. Bob and Scott have asked all of us to invite as many folks to a Special Zoom tonight with the Founder and CEO, Ms. Jenna Zwagil.”

It then listed “proof of trades,” “full compliance,” and “low entry,” linking to ClubUnited.net/ZG and a Zoom room (ID 954 756 43443). or  zionixlive.com
The message ended with classic FOMO language: “NOW IS THE TIME. We all deserve this, and it is here now!”

This email is the first public evidence connecting Tetherbot’s victim pool to ZIONIX GLOBAL, revealing the platform’s intent to recycle previous victims into another unlicensed scheme.

The Launch That Never Happened

A coordinated group of investigators (“Avengers”) entered the Zoom room on October 26 2025.
Instead of the advertised “Official Launch” with Jenna Zwagil, participants saw a waiting-room slide labelled TEAM UNITED hosted by Queen Woolley. Moments before start time, the host sent a message:

“Sorry guys, this zoom has been postponed. We will make sure you get the info for the reschedule.”

No launch, no CEO appearance — and within 24 hours the company’s website zionixglobal.net went offline and was registrar-locked.
That’s textbook collapse-before-launch behaviour, typical when promoters panic or a registrar receives abuse complaints.

A Website Full of Red Flags

Before the shutdown, the homepage painted a perfect picture of pseudo-legitimacy:

  • AI-Powered Trading Tools
  • Profit-Sharing Model promising “passive income from successful trades”
  • NFT-Based Bot Ownership
  • Referral Rewards Program “simple, transparent, and sustainable”
  • Licences starting at $149 with “profits in minutes” automatically paid to wallets
  • Tiered returns — higher packages yield higher profits
  • Education & Mentorship Hub replacing financial registration with “training access”

Behind the sleek design sat every hallmark of an unregistered investment scheme:

  • Guaranteed profits and “24/7 earnings”
  • Tiered ROI structure (investment level determines return rate)
  • MLM recruitment rewards disguised as “referral bonuses”
  • AI and quantum buzzwords to dazzle, not inform
  • Zero audit trail or trading proof

The “Risk Warning” section even admitted that “Zionix Global does not guarantee profits or returns,” while the rest of the site contradicted that statement.
This kind of disclaimer contradiction — making big profit promises then disclaiming responsibility — is a classic Ponzi hallmark.

The Pitch Deck: Glossy Lies and Borrowed Credentials

PDFThe leaked presentation, labelled “Final Sept 26 Zionix Global Presentation,” repeats the same pattern:
polished slides, futuristic imagery, and no evidence of real trading.

Key claims:

  • “AI trading ecosystem integrating quantum computing and DeFi precision.”
  • “Zero custody, maximum scalability.”
  • “Profit protocol for the autonomous era.”
  • “Monthly AI trading tournaments with prizes.”

The CEO bio slide portrays Jenna Zwagil as a “visionary entrepreneur and crypto trader” who allegedly founded Zionix in 2022 and “quickly mastered blockchain ecosystems.”
In reality:

  • Public records show ZATER CAPITAL existed first.
  • ZIONIX GLOBAL, LLC wasn’t formed until mid-2025.
  • Zwagil only became “CEO” on August 1 2025, according to her own press release.

The deck’s goal isn’t to inform — it’s to legitimise a rebooted Ponzi by attaching a famous MLM face.

Who Is Jenna Zwagil?

  • Wife of Josh Zwagil, CEO & Founder of MyDailyChoice
  • Co-Founder of HempWorx (CBD-based MLM brand)
  • Self-described “7-Figure Income Earner + Network Marketing Mentor”
  • Ranked “#1 Highest-Paid Network Marketer” by the promotional site Business For Home — not an independent authority.

A press release dated August 6 2025 announced:

“Zionix Global LLC rebrands from Zater Capital and appoints Jenna Zwagil as CEO.”

It also claimed the firm was “a fully licensed Wyoming-based fintech company.”
That is false — a Wyoming LLC registration is not a financial licence.
There are no SEC, CFTC, or FINRA filings for Zionix Global or Zater Capital.

This background reveals that the company is rooted in MLM culture, not financial regulation. The same hype language used to sell hemp oils is now being used to sell “AI trading bots.”

From ZATER CAPITAL to ZIONIX GLOBAL — A Rebrand, Not a Revolution

Evidence shows Zionix Global is a direct rebrand of Zater Capital, which ran an identical model:

  • Selling “bot licences” for automated crypto trading
  • Paying referral commissions
  • Promising daily ROI (1 – 1.5 %)
  • Hosting Dubai launch events
  • Collapsing once withdrawals exceeded deposits

When public trust eroded, promoters simply re-skinned the brand, swapped the logo, and announced a “fresh leadership team.”
This mirrors dozens of Ponzi-style resets — Validus → Odecent, HyperVerse → HyperNation, AI Marketing → Metafi Yielders — same script, new name.

The Multilevel Marketing Pay-to-Play Model

Despite presenting itself as a fintech platform, Zionix Global’s compensation plan is unmistakably multi-level marketing (MLM) in structure. The official pitch deck outlines a 14-level unilevel commission system, paying out rewards based on the license purchases and renewals of recruited members rather than any measurable trading performance.

The structure includes:

  • Uni-Level Commissions: up to 14 levels deep, starting with 10% on direct recruits and descending to 0.25% by level fourteen. These commissions are triggered every time a downline member buys or renews a trading licence.
  • Residual Commissions: an identical 14-level payout chart, supposedly funded by “team bot trading activity,” which in reality means more member deposits.
  • Unlocking Criteria: participants must personally invest a minimum of $100 per level in both “personal” and “group volume,” meaning deeper earnings require continual deposits or recruitment.
  • Momentum Bonuses: “Fast start” cash prizes for signing up ten people within 14 days, plus $75 team-match bonuses for each referral who repeats the cycle.
  • Rank and Rewards: escalating tiers that promise material prizes — Apple Watches, iPhones, Rolexes, luxury cars like BMWs and Maybachs, Dubai trips, and even a Bugatti Veyron for “Co-Founders” who reach $30 million in volume.

Every dollar of “volume” comes from new recruits buying packages. No external revenue stream exists. This design incentivises endless recruitment and continual reinvestment — the defining mechanics of a Ponzi-style MLM pyramid. The glamour-based rank system mirrors earlier collapsed programs such as HyperVerse, Validus, and Metafi Yielders, all of which used the same “luxury lifestyle” rewards to lure new investors while redistributing funds from fresh deposits to earlier participants.

Far from being a sustainable fintech ecosystem, Zionix Global’s so-called hybrid partner reward model is an MLM recruitment engine disguised as an AI trading opportunity — proof that its real business is selling memberships, not generating legitimate trading profits.

The Compliance Theatre

Zionix’s marketing constantly repeats “compliance,” “transparency,” and “audit-ready,” yet never provides:

  • A financial-services licence number
  • A regulated custodian or broker partner
  • Any third-party audit or proof of trading

Their use of legal-sounding words (“profit-sharing protocol,” “education model,” “DAO governance”) is designed to create the illusion of oversight while disclaiming responsibility in the fine print.

Timeline of Events

Date Event
Spring 2025 Tetherbot collapses — victims compiled into a “recovery list.”
Aug 1 2025 Jenna Zwagil appointed CEO of rebranded ZIONIX GLOBAL LLC.
Sep 26 2025 Final investor pitch deck completed.
Oct 25 2025 Email blast promotes “Crypto Recovery Zoom.”
Oct 26 2025 Launch Zoom abruptly postponed; Jenna Zwagil no-show.
Oct 27 2025 zionixglobal.net domain locked and site taken offline.

Regulatory Reality Check

Zionix Global claims “registration” in Wyoming, a common jurisdiction for crypto shell LLCs.
Wyoming does not license or supervise financial trading.
Operating a profit-sharing trading program without SEC or CFTC registration is illegal in the United States.
No filings exist under Zionix Global LLC or Zater Capital LLC in any federal financial registry.

Pattern Recognition: Why This Is a Ponzi Structure

  • Investment disguised as “licence purchase.”
  • ROI tiers scaled by package size.
  • Recruitment commissions for referring new investors.
  • False proof-of-trades videos with no verifiable exchange link.
  • Rebrand to avoid liabilities of prior scheme (Zater Capital).
  • AI/quantum marketing veneer to appear cutting-edge.
  • Vanishing domain and cancelled events once scrutiny appears.

This is not a startup setback — it’s the classic rise, recruit, rebrand, vanish cycle of an online Ponzi network.

Final Word

ZIONIX GLOBAL marketed itself as a “tech-forward, compliant AI fintech.”
In truth, it recycled MLM tactics, preyed on prior victims, fabricated crypto credentials, and collapsed before launch.
Its Wyoming filing provides no protection, its “AI bots” have no audit trail, and its leaders come from the same network-marketing world that spawned countless past Ponzi collapses.

When a company promises “profits in minutes,” “proof of trades,” and “community wealth,” yet never lists a licence number, trading partner, or verified audit, there’s only one conclusion:

ZIONIX GLOBAL is a textbook Ponzi reboot — new name, same scam.

Update: Zionix Global’s “System Maintenance” Announcement

Shortly after our publication — and only 24 hours after the cancelled Zoom launch — Zionix Global issued the following statement to its community:

System Maintenance & Server Optimization Update

Dear Zionix Global Community,

We would like to inform you that the Zionix platform is currently experiencing temporary downtime due to ongoing system upgrades and server optimization.

As our community continues to grow exponentially, our technology team is implementing key measures to enhance system capacity, performance, and reliability. These optimizations are designed to ensure a smoother, faster, and more efficient user experience across the entire Zionix ecosystem.

We sincerely appreciate your patience and understanding during this period. Please rest assured that our tech team is working tirelessly to complete the upgrade process as quickly as possible and restore full functionality soon.

Your trust and continued support drive us to deliver the best possible experience for every member of the Zionix Global community.

Regards,
Zionix Global Team

Analysis: The “Server Maintenance” Excuse

Announcements like this are a common tactic used by collapsing Ponzi operations to buy time, calm investors, and deflect suspicion.
Every major crypto MLM collapse — from HyperVerse to Validus, NovatechFX, and Zater Capital — has issued nearly identical “server maintenance” or “system upgrade” statements during shutdown phases.

Several inconsistencies stand out:

  1. Timing — the so-called “maintenance” began immediately after the cancelled public launch and the domain lock. That’s not planned optimization — it’s crisis control.
  2. No technical details — legitimate fintech platforms specify what’s being upgraded (infrastructure provider, database migration, API downtime). This message is generic and content-free.
  3. Contradictory claim of exponential growth — Zionix Global’s domain was only active for weeks, with no verified user base. Claiming “exponential growth” while simultaneously going offline is implausible.
  4. No independent communication channels — real companies post maintenance updates on verified social platforms or uptime trackers. Zionix’s announcement appeared only after exposure, reinforcing that it’s reactive damage control.
  5. Psychological reassurance language — words like “trust,” “patience,” “community,” and “working tirelessly” are deliberately chosen to delay panic withdrawals.

This “maintenance” notice is therefore not evidence of genuine technical work — it’s the standard stalling script issued when investor money stops flowing or platforms are being restructured after exposure.

Bottom Line

While Zionix Global claims its downtime is temporary, every piece of evidence — the cancelled Zoom, the domain lock, and the identical language used in past Ponzi shutdowns — suggests this is not maintenance at all, but a cover story for collapse.
Until the company provides verifiable trading data, audit reports, or proof of operational transparency, this explanation should be treated as another false narrative designed to protect the promoters, not the participants.

Disclaimer: How This Investigation Was Conducted

This investigation relies entirely on OSINT — Open Source Intelligence — meaning every claim made here is based on publicly available records, archived web pages, corporate filings, domain data, social media activity, and open blockchain transactions. No private data, hacking, or unlawful access methods were used. OSINT is a powerful and ethical tool for exposing scams without violating privacy laws or overstepping legal boundaries.

About the Author

I’m DANNY DE HEK, a New Zealand–based YouTuber, investigative journalist, and OSINT researcher. I name and shame individuals promoting or marketing fraudulent schemes through my channel, DANNY DE HEK INVESTIGATIONS. Every video I produce exposes the people behind scams, Ponzi schemes, and MLM frauds — holding them accountable in public.

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