MLMCompanyHub Business profiles Investment SPS Global Investments

SPS Global Investments

Fixed-return investment plan, "100% secured" claims & risk · 2026 edition

Investment · deposit scheme SPS Global Group Dubai (UAE) + Gurgaon (India)
Investment · fixed-return deposit scheme ⚠ Very high risk "Guaranteed" returns · Unregistered
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Overview Investment plan Why the "guaranteed"… The "trust devices"… Red flags to weigh Important disclosures Frequently asked que…
MLMCompanyHub does not publish a star rating for SPS Global. It markets fixed "guaranteed" double-digit returns with no disclosed assets and no regulator registration, so any score could be mistaken for an endorsement of what the evidence shows to be a high-risk deposit scheme.
Not financial advice. This page is consumer information about a high-risk investment scheme. It does not recommend depositing money with SPS Global. Fixed "guaranteed" double-digit returns do not exist in legitimate investing; the realistic base case for such schemes is partial or total loss. Verify the company's SEBI/RBI registration and seek advice from a SEBI-registered investment adviser before acting.
Financial risk warning

This is not an ordinary brokerage, it asks you to hand over money for fixed, "guaranteed" double-digit returns (up to a headline 60% a year, "100% secured"). No legitimate real-estate business can reliably guarantee returns like this; fixed payouts that don't track real property performance must be funded from somewhere, and if that is new investors' money, it is a Ponzi that collapses when inflows slow. There is no disclosed property, no audited accounts and no visible SEBI/RBI registration, and the offshore Dubai structure makes recovery hard. The realistic base case for money put in is partial or total loss. Slow down, don't act under pressure, and verify the regulatory status first. This is information, not personalised financial advice.

What SPS Global claims to be

SPS Global positions itself as a real-estate brokerage operating across India, Dubai and other international markets, offering property sales, rental and leasing, off-plan investments, portfolio management and legal advisory, and describing itself as an "exclusive channel partner with all renowned property developers worldwide". Its cover headline promises a "potential return" of 36% principal + 24% ROI per year, under the slogan "Invest Small, Grow Big".

The important distinction: a genuine brokerage earns commissions for helping you buy or sell property. SPS instead asks the public to hand over money (minimum ₹5 lakh) in exchange for a fixed, guaranteed monthly payout. That is a deposit / investment scheme, and the way it is structured is what this page examines.

The SPS Global business plan, explained

The two investment plans (minimum ₹5 lakh)

 Plan A, "Principal Return"Plan B, "Fixed Return"
Lock-in33 months12 months
Monthly payout5% (3% principal + 2% ROI); month 33 = 4% + 2%2% ROI only
Principal backIn monthly instalments over the termIn full within 2 weeks of expiry
Stated total100% principal + 66% return = 166%100% principal + 24%

Both plans are bundled with a "Court Agreement", a "Security Cheque" and a "CRM Login Portal", presented as safety features (see why these don't protect you, below).

"We invest your money in", themes, not assets

The brochure says deposits are deployed across six activities: (1) Expression of Interest (EOI) on new launches for inaugural discounts; (2) bulk underwriting of units at low entry prices; (3) distress-sale flips; (4) rental & leasing income, especially in Dubai; (5) property tokenization in Dubai; and (6) farmhouse-land development in India "with assured growth". Notably, this is a list of themes, no specific properties, title deeds, ownership proof or audited accounts are given to show how a fixed 2% a month is actually generated. Legitimate funds disclose their holdings; this discloses categories.

Packages & perks (by ticket size)

TicketPerks
₹5 lakhGoa trip; flight for 1; airport pickup/drop; 2N/3D stay
₹10 lakhFlight for 1; pickup/drop; Dubai night yacht tour + desert safari; 2N/3D
₹15 lakhFlight for 2; pickup/drop; yacht tour + desert safari; 3N/4D
₹25 lakhFlight for 3; pickup/drop; yacht tour + desert safari; 4N/5D

Lavish "free" perks scaled to deposit size are used to create excitement and a sense of reciprocity, and to nudge investors toward larger tickets, they are a marketing cost, not evidence the underlying returns are real.

Reality check. A fixed 2%/month "100% secured" payout that doesn't depend on how the actual property investments perform has to be funded from somewhere. With no disclosed assets, no audited profit and no regulator oversight, the most likely source is later investors' deposits, which is the defining mechanic of a Ponzi scheme, and it collapses when new deposits slow.

Why the "guaranteed" returns don't add up

No legitimate real-estate business can reliably and "100% securely" guarantee 24%, let alone the headline ~60%, a year. Real property returns are variable, illiquid and can fall; rental yields and resale gains are never fixed or assured. A pitch that combines "fixed", "guaranteed/assured", "100% secured" and double-digit returns is one of the single most reliable signatures of investment fraud.

"Your money works while you relax", "passive income for all" and "start your journey to financial freedom" are textbook get-rich-quick marketing, language a regulated, risk-disclosing investment product would not use.

The "trust devices" that don't protect you

  • Security cheque. A cheque from a company that has lost or spent your money simply bounces; enforcing it is slow, costly litigation with little recovery.
  • "Court agreement". A private agreement does not make an unregistered deposit scheme legal, nor your money safe; it cannot conjure funds that aren't there.
  • CRM login portal. A dashboard showing your balance "growing" is just a screen the operator controls, not money you can independently verify or necessarily withdraw.

Each is a confidence-building device, not genuine protection. Real safety comes from regulation, disclosed assets and audited accounts, none of which is evidenced here.

Red flags to weigh

  • Fixed, "guaranteed", "100% secured" double-digit returns. The clearest signature of investment fraud.
  • No disclosed assets. "We invest in" themes, not specific properties with title deeds and audited accounts.
  • No visible regulation. No SEBI/RBI registration, no CIS/AIF number, no regulated entity.
  • Offshore structure. A Dubai head office plus a Gurgaon office can make recovery and legal recourse much harder.
  • Lavish perks & a "group of companies". Trips and multiple LLC/LLP entities create excitement and blur liability and fund-tracing.
  • Informal, unverifiable founder. Named only as "Mr. Pankaj Sir", with no verifiable full name, credentials or track record.

Important disclosures

This block replaces a customer-reviews section. MLMCompanyHub does not publish invented reviews or a star score for a scheme of this kind.

How these schemes usually end. Fixed-return deposit schemes pay early investors on time to manufacture trust, which fuels more deposits and referrals. Because the payouts are not tied to genuine, audited profit, they depend on a continuous inflow of new money; when that slows, payouts are delayed, then stop, and operators with an offshore base can be very hard to pursue. The realistic base case for money put in is partial or total loss.

Regulatory context (India). Taking deposits from the public with promises of assured returns is tightly regulated. Unregistered deposit-taking is prohibited under the Banning of Unregulated Deposit Schemes (BUDS) Act, 2019, and pooled investment offerings generally require SEBI registration as a Collective Investment Scheme. Before giving anyone money, confirm the specific registration/CIN/SEBI number on the regulator's own website (not from the brochure), demand the specific assets and audited accounts behind your money, and obtain the full legal identity of the company and its principals. To report suspected fraud, India's National Cyber Crime portal (cybercrime.gov.in / 1930) and SEBI's SCORES system are the official channels.

MLMCompanyHub is not a regulator and makes no legal determination about SPS Global. This page reports the company's own brochure and applies general, publicly available regulator guidance and arithmetic, so readers can verify each point and reach their own view. If you are being pressured to invest, the safest move is to slow down and refuse to act under urgency until you have independently verified the regulatory status.

Frequently asked questions

What is the SPS Global business plan?

SPS Global asks the public to deposit a minimum of ₹5 lakh for fixed monthly payouts. Plan A ("Principal Return") runs 33 months at 5%/month (3% principal + 2% ROI), returning your full principal plus 66%, 166% in total. Plan B ("Fixed Return") runs 12 months at 2%/month, returning the principal at the end, 24% in a year. It is pitched as a "100% secured", real-estate-backed investment.

Is SPS Global legit or a scam?

It shows the classic warning signs of a high-risk, potentially Ponzi-style deposit scheme: fixed, "guaranteed", "100% secured" double-digit returns no real-estate business can deliver, no specific properties or audited accounts, "trust devices" that don't protect you, no visible SEBI/RBI registration, and an offshore structure. MLMCompanyHub does not endorse it and rates it very high risk, verify its regulatory status before parting with money.

Can you really get a guaranteed 24% a year with SPS Global?

No legitimate real-estate business can reliably and "100% securely" guarantee 24% (or the headline ~60%) a year. Real property returns are variable, illiquid and can fall. A pitch combining "fixed", "guaranteed", "100% secured" and double-digit returns is one of the most reliable signatures of investment fraud, because fixed payouts that don't track real performance must be funded from somewhere, often new investors' deposits.

Do the court agreement and security cheque protect your money?

Not meaningfully. A security cheque from a company that has lost your money simply bounces, leaving slow, costly litigation with little recovery. A private agreement doesn't make an unregistered deposit scheme legal or your money safe. A CRM portal showing a "growing" balance is just a screen the operator controls. Treat all three as marketing, not protection.

Is SPS Global registered with SEBI or RBI?

The brochure shows no RBI or SEBI registration, no SEBI/AIF/CIS number and no regulated entity. In India, taking public deposits with assured-return promises is prohibited when unregistered (BUDS Act, 2019), and pooled investment offerings generally need SEBI registration as a Collective Investment Scheme. Verify any claimed registration on the regulator's own website before acting.

Can you lose money with SPS Global?

Yes. For a fixed-return, "guaranteed" deposit scheme like this, the realistic base case is partial or total loss, with limited practical recourse, especially given the offshore Dubai structure. If anyone is pressuring you or a family member to invest, slow down, refuse to act under urgency, and verify the regulatory status first.

Sources

  • SPS Global Investment Plan brochure (spsinvestment.ae), the company's own materials, used as the basis for the two plans, the "we invest in" list, the packages/perks and the group structure. Referenced for documentation only; not an endorsement or an invitation to invest.
  • Indian law and regulator guidance, the Banning of Unregulated Deposit Schemes (BUDS) Act, 2019; SEBI's Collective Investment Scheme framework and investor alerts; and the official reporting channels (cybercrime.gov.in / 1930 and SEBI SCORES).
PS
About the author
Content Specialist at MLMCompanyHub, MLM industry researcher and compensation-plan analyst

Pramendraa Singh researches and analyses direct-selling and network-marketing companies for MLMCompanyHub. He writes business-plan and compensation-plan breakdowns, company profiles, and product and industry research, with a focus on well-researched, unbiased, easy-to-understand content that helps readers and entrepreneurs understand how MLM companies and their pay plans actually work.

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