Movve Wallet
An online crypto/forex 'passive income' program launched in 2025 that markets AI-driven trading returns and referral commissions under a 'Shared Hold' revenue-sharing model.
Movve Wallet is a crypto/forex 'passive income' program that launched in 2025 and recruits mainly among Portuguese- and Spanish-speaking audiences. Its marketing describes a 'Shared Hold' model in which people deposit cryptocurrency to earn advertised AI-trading returns (capped at about 2x) plus referral commissions. Its official domain is less than a year old, the live site is currently a placeholder with no company or leadership disclosures, and no regulator warning naming it was found on CMVM, CNMV, or SEC databases as of mid-2026 — but it is also not shown to hold any financial license, so treat it as high-risk and unverified.
- Sources
- 4
- Accounts
- 0
- Updated
- Jul 2026
Is Movve Wallet a pyramid scheme?
As of the research date, no investor warning or enforcement action naming Movve Wallet was found on the Portuguese securities regulator (CMVM) [web: cmvm.pt], the Spanish securities regulator (CNMV) [web: cnmv.es], or the U.S. SEC public alert pages. The absence of a warning is not an endorsement, a clearance, or evidence of a license — the platform is not shown to hold any financial or securities authorization. Several factors weigh against confidence: the official domain is under a year old and privacy-shielded [web: icann.org]; the live site is a content-free placeholder with no disclosed company, leadership, or terms [web: movvewallet.com]; and marketing that references multi-year 'consistency and profitability' sits in tension with a domain registered only in August 2025. Prospective participants can consult the SEC's guidance on the hallmarks of pyramid schemes when evaluating any deposit-and-recruit offer [web: sec.gov].
What is Movve Wallet?
Movve Wallet is an online crypto/forex 'passive income' opportunity that began recruiting in 2025, promoted primarily to Portuguese- and Spanish-speaking audiences across Brazil, Portugal, and Latin America. Its official domain, movvewallet.com, was registered on 9 August 2025 through Amazon Registrar with the registrant's identity hidden behind privacy protection [web: icann.org], making the operation less than a year old at the research date. As of that date the official site displayed only a placeholder notice about a redesign, with no product, company details, leadership, registration, or contact information [web: movvewallet.com]. Company-run marketing sites (in Portuguese) present it as a global Web3/AI fintech using 'authorized automation systems' and offering revenue sharing under a 'Shared Hold' model [web: movvewallet.digital]. Melk Franco is presented as CEO and founder in a video interview [web: youtube.com], and the brand maintains an Instagram account [web: instagram.com] plus a self-published forex account on Myfxbook used to support its trading claims [web: myfxbook.com].
Movve Wallet at a glance
- Founded
- 2025
- Website
- movvewallet.com
- Category
- Crypto / Finance
- Business model
- Multi-level marketing (direct selling)
- Status
- active
- Risk level
- High Risk
- Verification
- unverified
- Sources
- 4 linked
- Last updated
- Jul 2026
Where to find Movve Wallet
Links open on the platform’s own site. We don’t load their trackers here — nothing is sent to Movve Wallet’s networks until you click.
How it worksThe day-to-day reality of participating
According to Movve Wallet's own marketing materials, participants deposit cryptocurrency and become 'digital shareholders' under a 'Shared Hold' revenue-sharing arrangement, then earn advertised daily or periodic returns attributed to AI/algorithmic trading, capped at roughly 2x the amount contributed [web: movvewallet.digital]. The marketing also describes commissions for referring new participants under a team-based structure. These mechanics are described only on the company's promotional sites and could not be independently verified through a regulator, registry, or established news source; the official site currently discloses none of them [web: movvewallet.com]. This structure — advertised returns on a deposit plus recruitment-based commissions — differs from businesses that generate revenue by selling a genuine product or service to outside customers.
What it costs to join
Movve Wallet's marketing indicates that joining requires a cryptocurrency deposit [web: movvewallet.digital]. No verified minimum deposit, fee schedule, or withdrawal cost is publicly documented, and the official website currently lists no pricing or terms [web: movvewallet.com]. Because entry involves transferring crypto to a platform whose operator, legal entity, and location are not disclosed [web: icann.org], any funds committed should be treated as at high risk of loss.
How you'd make moneyThe compensation plan explained
The reported compensation model, drawn solely from the company's marketing, combines an advertised passive return on a crypto deposit (up to a stated 2x cap) with referral and team-volume commissions, and reportedly a withdrawal fee and prompts to reinvest balances into a compounding 'savings' option [web: movvewallet.digital]. Exact percentages, minimum deposits, and fees appear only on promotional materials and are not independently verifiable; the official placeholder site discloses no terms [web: movvewallet.com]. The U.S. Securities and Exchange Commission cautions that programs promising steady returns funded largely by new members' money and by recruiting others, rather than by real sales to outside customers, display hallmarks of pyramid and Ponzi schemes [web: sec.gov]. No regulator or court has published such a finding about Movve Wallet.
Field testimony
If you've worked with or bought from Movve Wallet, yours would start the record.
File the first accountModerated · first-hand only · links removed
Community Q&A
Community Q&A for Movve Wallet isn’t open yet. Soon you’ll be able to ask anything and get answers from ex-members, active members, and verified moderators — kept as a permanent, searchable part of this page.
In the meantime, the most useful thing you can add is a first-hand account.
Share your experiencePros, cons & who it's forBalanced decision aid
Movve Wallet is marketed to people — chiefly in Brazil, Portugal, and Latin America — who are seeking hands-off cryptocurrency returns and are open to earning referral commissions by recruiting others. Given that the operator, legal entity, and headquarters are not publicly documented, the compensation terms are unverifiable, and no financial license has been shown, it carries a high risk of loss. Anyone considering it should independently verify licensing, understand that advertised returns are not guaranteed, and re-check the CMVM, CNMV, and SEC warning lists before committing any funds [web: cmvm.pt][web: cnmv.es][web: sec.gov].
Frequently asked
Is Movve Wallet legit or a scam?
No regulator or court has published a finding on Movve Wallet, so it cannot be called a scam here. As of the research date, no investor warning naming Movve Wallet appeared on the Portuguese (CMVM), Spanish (CNMV), or US (SEC) warning databases [web: cmvm.pt][web: cnmv.es]. However, several risk signals warrant caution: the official domain was registered only in August 2025 [web: icann.org], the live site currently shows just a redesign placeholder with no legal entity, leadership, or terms [web: movvewallet.com], and the platform is not shown to hold any financial or securities license. Programs that pay returns funded mainly by new deposits and recruitment show hallmarks the SEC links to pyramid/Ponzi schemes [web: sec.gov].
How much does it cost to join Movve Wallet, and how do you earn?
The company's own marketing sites describe joining via a cryptocurrency deposit and earning advertised daily/periodic returns up to a 2x cap plus referral commissions under a 'Shared Hold' model [web: movvewallet.digital]. Exact entry amounts, percentages, and fees are not independently verifiable, and the official site currently discloses no pricing [web: movvewallet.com].
Who is behind Movve Wallet?
Melk Franco is publicly presented as the CEO and founder in an online interview [web: youtube.com], and the brand maintains an Instagram presence [web: instagram.com] and a self-published Myfxbook trading account [web: myfxbook.com]. No corporate officers or registered legal entity are disclosed on the official site, and the domain registrant is privacy-shielded [web: icann.org], so ownership and country of operation are not publicly documented.
Keep researching
Sources & references
- ICANN Lookup — WHOIS record for movvewallet.comlookup.icann.orgregulatory
- CMVM (Portugal) — Investor warning noticescmvm.ptregulatory
- CNMV (Spain) — Public warnings searchcnmv.esregulatory
- U.S. SEC — Investor alert: pyramid schemessec.govregulatory
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