Tethex Review: Scam Or Legit? | Recover Lost Funds

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Is Tethex a scam? How to recover funds from Tethex? Find the answers to all these questions and more in this guide.


Tethex has been identified as a risky opportunity by Intelligence Commissioner users. It is similar to AitiMart. We’ve received over 4 complaints against Tethex.

Tethex’s website doesn’t disclose ownership or leadership, which worries investors. The operators of “tethex.io,” registered on November 17, 2023, remain nameless. Social media links to a vKontakte profile, a Telegram account named “tethex_ru,” and Instagram and YouTube marketing materials suggest a substantial Russian influence. On February 13, 2024, the Central Bank of Russia warned of pyramid fraud due to this association. Tethex also recommends Dubai connections, expanding its global presence. However, the affiliate membership focus, absence of product or service details, and tier-based compensation plan raise concerns. The scheme’s complex structure and lack of governmental control suggest Ponzi or pyramid scams, therefore investors should be cautious.

Get Your Money Back From These Scammers!


Key Takeaways

Tethex has lost investors thousands of dollars
Tethex website owner is anonymous
Vague terms of service

Is Tethex Regulated? Do They Have a License?

The Tethex website doesn’t show any information about who owns it or who runs it, which is an example of opacity. TethEx’s domain name, “tethex.io,” was registered with privacy settings on November 17, 2023. This doesn’t reveal much about the people running the business.

Links to social media accounts on the website, such as a vKontakte profile and a Telegram account under the name “tethex_ru,” and marketing content in Russian on the official Instagram account and YouTube channel, give more information about the organization’s main purpose.

These factors highly suggest that Russia is involved in Tethex’s work. The link to Russia is further strengthened by the fact that regulatory bodies in Russia have been paying attention to Tethex. On February 13, 2024, the Central Bank of Russia issued a warning for pyramid theft. Along with its apparent ties to Russia, Tethex also says it has links to Dubai, which adds to its global reach.


Tethex has investment plans with daily returns, fees for referrals, and different ways to pay. But people who want to invest should be careful of red flags like returns that are too good to be true, a lack of regulation, and no protection for the principal.

These could be signs of risks like Ponzi or pyramid scheme structures and market volatility.

The lack of regulation or the presence of poor regulation is a huge red flag. It means Tethex is a scam and most likely, an illegal operation.

Companies offering investment services or opportunities without having a license can vanish without leaving a trace. Furthermore, the lack of a regulatory license allows them to get away with it and face no legal consequences.

That’s why it’s vital for you to always check a company’s regulation status as well as its license information. The presence of a license allows consumers to reach out to an authority if something goes wrong.

In the case of Tethex, victims have nowhere to go due to the absence of a watchdog or license.

You should ask yourself the following questions when you come across a new investment firm or opportunity:

  • Does the investment provider maintain transparency about its CEO?
  • Do they have a license from a renowned regulatory authority?
  • If the need arises, can I reach out to an authority to report this company as a scam?


Trading Conditions and Deposit/Withdrawal Methods at Tethex

TethEx distinguishes itself by not providing any retail products or services. The key offer to potential participants is the possibility to become an affiliate member, which is the only feature that affiliates can promote directly.


Compensation Plan

Tethex’s compensation scheme, which is based on investment tiers, is crucial to the company’s business model. Affiliates can invest in tether (USDT) and expect to earn passive daily returns.
Here’s a table representing the investment tiers and their respective daily returns:

TierMinimum Investment (USDT)Daily Return (%)

Once affiliates have earned a 200% return on their investment, they must reinvest to continue earning. Tethex also includes a multi-level marketing (MLM) component that compensates affiliates for recruiting new investors.

Affiliate Rankings and Qualifications

Tethex’s system has twelve different affiliate ranks, each with its own investment and downline investment volume requirements, ranging from an Agent with a minimum investment of 100 USDT to a Co-Founder who must invest 150,000 USDT and earn 10,000,000 USDT in downline investment volume. Maintaining active investments is critical to rank qualifying.

Referral Commissions

Tethex offers referral commissions based on affiliate rank, with Agents starting at 3% and Co-Founders earning up to 21%. Higher-ranked affiliates earn the difference in commission rates among their downline members, ensuring that the overall commission does not exceed 21%.

ROI Match

A unilevel compensation structure is utilized to pay a ROI match of 3% of daily returns for up to five levels of recruiting, with the percentage and levels determined by the affiliate’s rank.

Rank Achievement Bonuses

Affiliates that reach the Mentor rank or higher get one-time Rank Achievement Bonuses, which grow dramatically with each rank, ending in a 400,000 USDT benefit for Co-Founders.

Director Bonuses

Additional bonuses are possible for Director Regional and above ranks, including earnings matching on bonuses provided to personally recruited affiliates at equivalent or higher levels.

While being a Tethex affiliate is free, full participation in the revenue possibility necessitates an initial commitment of 100 USDT.

However, it’s worth noting that many scammers disable their payment channels before shutting down their operations.

They might give you multiple reasons including:

  • A technical error
  • A glitch in their system
  • Banking issues
  • A “hacking attack”

And many others.

But in 9/10 cases, the scammers actually stop making payments and keep the money to themselves. Hence, the payment methods we discussed here might not work.

If you want to get your money back from a scammer, you’d need to file a chargeback.


Tethex Customer Service: Do They Handle Complaints Well?

When it comes to scammers, you should only measure the quality of their customer service if they respond to your complaint.

In the beginning, scammers tend to remain very accessible.

This means their representatives will keep calling you until you invest with them. Furthermore, they will act friendly and make it seem as if you’re one of their most valuable consumers.

However, they do all this just to win your trust.

Scammers understand that in order to convince someone to give them a large sum, they will need to seem like a friend.

Nevertheless, when you have invested a considerable amount of money and need to get it back, their customer support will become inaccessible.

All of a sudden, their numbers would either stop responding or become unavailable.

Still, they might remain accessible to convince you to invest further. Also, they might begin by making a few excuses regarding your payment.

However, in the end, the customer support won’t resolve your issues and become increasingly unavailable.

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Tethex Reviews: What Do Others Say?

It’s worth noting that many scammers tend to purchase fake reviews. Buying fake reviews has become extremely easy and it’s a multi-million dollar industry.

Scammers like Tethex tend to purchase fake reviews for their online profiles to make themselves seem more credible.

TIME Magazine investigated the fake review industry and estimated it to be worth more than $150 million. Certainly, there are a ton of scammers who want to seem legitimate and a bunch of fake reviews is the most effective way to do so.

That’s why you shouldn’t trust Tethex reviews easily.

It’s easy to identify fake reviews as well. You should look out for 5-star reviews that are posted by temporary accounts (profiles which only posted 1 or 2 reviews on the platform). Also, you should see if the positive reviews share any detailed information about their experience with the firm or not.

In the case of Tethex, chances are, you wouldn’t find many legitimate reviews.

Another prominent way scammers like Tethex enhance their credibility is by burying negative reviews and complaints under a lot of fake reviews.

This way, when you’ll look up “Tethex reviews”, you might not find many complaints. Or, you might find them buried within numerous reviews praising Tethex.

Tethex reviews coverage

You should always look out for consumer complaints. In the case of Tethex, the most common complaints I found were about:

  • Poor customer support
  • Delays in payments
  • High fees and charges
  • Lack of transparency regarding their leadership team
  • Aggressive sales staff

Do you have a similar complaint about Tethex? You can share your complaint in the comment section or submit an anonymous tip.


Is Tethex Legit Or Scam?

Tethex operates without a distinct Ponzi scheme ploy, saying that its profits are created by “the company’s activities.” However, it appears that the principal source of revenue is new investment.


If Tethex uses new investment funds to pay affiliate withdrawals, it would be classified as a Ponzi scheme. Furthermore, the MLM portion of the business model resembles a pyramid scam, as evidenced by warnings from regulatory agencies such as the Central Bank of Russia.

Tethex is an unregulated entity. Although they might fall under the jurisdiction of a watchdog, they don’t have the license to offer financial services to consumers.

The lack of a license means they are not answerable to any regulatory authority. As a result, the people behind Tethex can run away with your money without any prior notice. You should be extremely cautious when dealing with an unregulated service provider.

The absence of a watchdog also means you cannot report to them to anyone.

Also, due to the absence of specific regulations, there is no provision protecting you from the insolvency of this entity. If they go bankrupt, you won’t be able to do anything about it.

Can You Trust Tethex?

All the evidence suggests that Tethex is a scam. If you have lost money to them, there is still a chance you can get it back.

To recover your funds, you’d need to file a chargeback.


Frequently Asked Questions

Is Tethex a scam?

According to the online reviews of this company, it’s highly probable that Tethex is a scam. You should exercise caution when dealing with them.

Can I withdraw money from Tethex?

Yes, you can withdraw your funds from Tethex by getting in touch with one our experts. Get your money back immediately.

Where is Tethex Located?

There is no information available on the location of Tethex.

How do I get my money back from Tethex?

To get your money back from Tethex, you can file a chargeback. Learn more here.

How The Tethex Online Scam Works

Launch a website/app with a generic name

A website or app with a generic name allows scammers to hide behind common Google search results. Marketing such names is easier as well.

Pay influencers & social media pages to promote the scheme

By getting influencers and social media pages to promote their brand, scammers make their shady company seem more legit than it actually is.

Send thousands of emails and make cold calls to potential victims

It’s common for scammers to buy the contact details of people and spam them through email, phone calls, social media messages and other means.

Make victims feel safe through “small wins”

Such small wins usually include a few payments transferred into the victim’s account. This makes them seem more legitimate.

Convince victims into investing large sums of money

Due to the small wins, the victim is now convinced that the company is legit. Now, the scammers try to manipulate the victim into giving them larger sums.

Disable withdrawals & take down the website/app

Once the scammers have recieved a signicant sum, they either stop responding or cite a technical error to freeze their victims’ funds.

Repeat the cycle

After making the money, the scam will shut down and the people running it will launch another and repeat the cycle.

Get Your Money Back Free consultation
If you’ve lost money with Tethex, we can help you get your funds back. Schedule a free consultation with our team of experts and we will have a look.
An expert will get in touch with you within 48 hours.
Tethex Review: Scam Or Legit? | Recover Lost Funds
Tethex Review: Scam Or Legit? | Recover Lost Funds


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