Review: Legit Bitcoin Trading With Crazy ROI Or Scam?

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Welcome to my Review!

Recently I have seen some buzz on internet in regards to this Investment platform, so I decided to take a closer look.

Probably someone approached you about this opportunity and the juicy ROI and you landed here to see whether it is legit or not.

You are in luck my friend! I will go through the company, products and compensation plan with all the details that is there, so you can make a right decision.

Make sure you PAY close attention and read this to THE End. Review (Company), is a trading company which is specialized in Bitcoin trading.

Landing on their website, there is no information about who runs or owns this company.

Next up was to check their domain registration. domain

Moving on to check their registration.

I noticed that do have a UK registration. registration

Seems like they bought the domain in 2019 however updated and launch the website in July 2020, which is the same time that they have done their registration.

Now I was curious and went on google map to search the address. The address looked like an industrial type of a thing. address

Now checking the ‘People’ section in the registration, there is only one person named Lamont Jones. owner

I couldn’t find any digital footprint of this person that relate him to

In addition, UK registration is dirt cheap and not regulated at all, which makes it a favorite choice for scammers.

Red flags everywhere, and they haven’t been transparent at all.

Next on the list was to check their website engagement via Alexa rank.

At the time of writing this post, 30.5% of their traffic is from Cuba, 14.8% from Russia and 6.0% from Egypt. Alexa rank review (Products)

They don’t have any retail product or services, with all you can do is signup and invest to start earning.

They also have a referral program, which I will go into its detail later.

It is similar to British FX Funds that I did review on. Investment Plan have 9 investment plan available on their platform.

Daily on CALENDAR DAYS plans:

  • DB1c: Invest $10-$50,000. Profit 2.10% daily on 20 calendar days term.
  • DB2c: Invest $$50,000-$100,000. Profit 2.5% daily on 35 calendar days term.
  • DB3c: Invest $100,000-$200,000. Profit 3.5% daily on 55 calendar days term.

VIP Plans:

  • DBVIP1c: Invest $16,000-$100,000. Profit 560% after 22 calendar days term.
  • DBVIP2c: Invest $8,000-$50,000. Profit 1600% after 35 calendar days term.

After Investment Plans:

  • DB4c: Invest $4,000-$30,000. Profit 650% after 35 calendar days term.
  • DB5c: Invest $2,000-$15,000. Profit 1500% after 55 calendar days term.
  • DB6c: Invest $1,000-$10,000. Profit 3000% after 70 calendar days term.
  • DB7c: Invest $500-$7,500. Profit 6500% after 100 calendar days term. Plans

Referral Commission pays commissions utilizing the equivalent uni-level remuneration plan as below.

  • Level 1: 5% (Personal Recruit)
  • Level 2: 2%
  • Level 3: 1%

Cost To Join

You can sign-up for free. However, you need to deposit at least $10 if you want to start any of the investment plans.

Final Verdict

So is scam?

Let’s look at the facts, shall we?

We don’t know who runs or owns the company. There is a guy named Lamont Jones in their registration paper, however I couldn’t find any digital footprint of him that connects him to

They are claiming huge ROI without showing any proof.

Additionally, they are not registered with any financial regulator organizations such as FCA.

Any company that promises return on investment and works with exchange of any kind needs to be registered with the appropriate financial regulated of the jurisdiction they operate in. not being registered, means that they are offering return on investment illegally.

This simply means your MONEY is not safe with them.

The only income that I can see is the new investments paying of the previous investors.

Which is your classic Ponzi scheme.[1]

Once the recruitment stall, they can’t fulfil the ROIs and the whole thing will collapses.

I can’t recommend this. Stay Away guys!

I hope you enjoyed my review and if you have any questions feel free to ask in the comments below…

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