Zeus Funding, also known as Zeus 12X, operates without a public website, relying instead on a Telegram group (@zeusinstant) for promotion. No official marketing materials or group details disclose the company’s leadership or structure, per the article. A September 15, 2025, webinar hosted by Jason Regan from Success in Living featured Michael Eder as Zeus Funding’s representative. Eder, based in Austria per his Instagram, claims to be co-founder and Managing Partner of both Zeus Funding and Zyra, per.
Zeus Funding positions itself as a partner of Tag Markets, with Jared Esguerra (Dubai-based, “financial services” on social media) and Kevin Marin Valez (Colombia-based, “digital creator”) representing the platform in webinars, per. Esguerra is cited as Tag Markets’ owner, while Valez is listed as co-founder and CEO, per. Leonhard Wolman authors Tag Markets’ “macro briefing” documents, per. The setup, with operations in Austria, Colombia, and Dubai, echoes high-risk jurisdictions known for lax oversight, per.
Zeus Funding offers no retailable products; promoters market membership itself, requiring a minimum $100 investment via a Tag Markets account in cryptocurrencies like Bitcoin, Ethereum, Tether, or USD Coin, per. Plans include:
A 20-30% performance fee on ROI is charged, per. The MLM compensation relies on recruitment:
Tag Markets, owned by T.M. Financials Ltd (Mauritius) and Tag Markets Ltd (Saint Lucia), lacks verifiable licenses outside these jurisdictions, per. Dutch authorities issued a July 2025 fraud warning against T.M. Financials, per. Funds flow through SettleGo Solutions (UK-based, licensed in UK/Malta/Canada but restricting UK digital asset info), per. Links to Crowd1 Ponzi victims and alleged ties to Niklas Freihofer (Germany-based serial fraudster) surface in comments, per. New Zealand and Australia warned against DAO1 (Heit-linked), with traffic from Germany (45%), Dominican Republic (27%), per.
Zeus Funding exemplifies investment fraud, promising unregistered passive returns without evidence of regulatory compliance, per. $1B+ in alleged GSPartners losses (related scheme) highlight Ponzi risks, per. Investors should report to SEC (sec.gov) or local regulators and avoid Telegram-based schemes. Bitcoin (BTC) ($113,234) and Ethereum (ETH) ($4,100) remain stable; diversify into USDC with stop-losses below BTC’s $112,000, per TradingView. Follow @TheBlock__ on X for scam alerts. Zeus Funding’s collapse seems inevitable as recruitment dries up, per.
