Loan Trades Review: 3% AutoPilot Crypto ROI Or Ponzi Scheme?

Welcome to Loan Trades Review,

Another new Cryptocurrency trading platform. This platform uses Artificial Intelligence in order to handle the heavy lifting of calculation behind every investment decision that it makes.

Loan Trades is one of the latest crypto trading platform that has caught my eyes with its up to 3% daily return on investment.

If you are considering to invest your money with Loan Trades and earn that 3% ROI, make sure you read this article to the end.

I am going to give you all the details and info that is, from the company, it’s registration, legality, products and how much you can possibly earn.

Now let’s begin with the company…

Loan Trades Review (Company)

Loan Trades

Loan Trades describe itself as the best cryptocurrency trading platform. They based their argument on that they have the best management and professional team and they also have the best AI system.

Landing on their website, I couldn’t find any information in regards to who runs or owns the company.

I checked their domain registration on Godaddy[1] and found out that ‘loan-trades.com’ has been privately registered on November 26th 2020.

Loan trades review domain

I wasn’t able to find any info about the admin of the domain from their registration because it was private.

Now they do have a UK registration on their website.

Loan Trades has been registered in UK Companies Houses under name of ‘TRADES INVESTMENT GROUP LTD‘.

They have been incorporated fairly recently on November 30th 2020.

Loan Trades review Legal

The nature of the business as you can see is ‘Fund management Activities’.

This means they are in working within a financial sector and they should have other registration such as FCA as well.

There is ‘People’ section in the Companies Houses registration which shows who is behind the company and the registration.

Loan Trades Review Director

As you can see from the document, there is this person called ‘Oscar James’ who seems to be the director of the company.

I did a bit more research on this person and I wasn’t able to find any digital footprint connecting him to Loan Trades company.

All I can assume is that this a fake person.

In addition, I was curious to see whether their address is fake too or not.

Checking their address at ‘2-4 Union Street, London, England, SE1 1SZ‘ and it came up as a recruitment agency.

Loan Trades review address

So far I have established that their address is fake and they are using a fake person as their director.

They haven’t been transparent at all.

Furthermore, I checked the traffic to their domain and as of writing this blog they get most of their traffic from Bangladesh with 13.4%.

Let’s check their product next and see if we can use any to make extra money…

Loan Trades Review (Product)

Loan Trades doesn’t have any retail product or services that you can sell to a customer.

You can simply sign-up with them and create an account. Once you have your account you can deposit and participate in the investment plan that they have.

You can possibly make 3% daily on autopilot, that means you don’t need to do anything at all, which sounds great if it is true.

Loan Trades also provides an affiliate program. You can become an affiliate of the Loan Trades and start promoting their affiliate membership on a promise of earning commission.

Loan Trades Review Compensation Plan

Loan Trades operate on cryptocurrency trading with Artificial Intelligence that is more analytical.

They claim they have a solid team of trading professionals, however they never compromise the uses of technology.

They say they have the best management, best trading experts, and best crypto trading analyst.

They also add that, they have a global measurement authority that provides them the best support for trading.

So they claim that they assure the strong and profitable return from their trading capability.

These claims all sounds good and promising, however one thing that is missing is proof and data to back those statements up.

Loan Trades (Investment Plan)

Loan Trades Investment plan is pretty simple. They only have one plan that you can join and they promise a 3% Daily forever return.

The minimum amount to deposit is $20 and the maximum is $10,000.

100% Deposit can be released after 15 Days Without Any Fee.

Loan Trades Review Plan

LoanTrades Review Withdrawal

They do not have any withdrawal limits, except for the minimum amount (1$ PM-5$ BTC) – once it is available in your account, you can apply for an instant payment to the same wallet, and in the same currency, that was used to make a deposit.

The minimum withdrawal amount is $1 PERFECT MONEY AND $5 CRYPTO.

LoanTrades Review Referral Program

Loan Trades has a simple uni-level referral program.

Uni-Level referral program starts with you at top, then whoever you personally recruit are going to be your Level 1 recruit.

After that, whoever your Level 1 recruits is going to be your Level 2.

This basically goes down an infinite level as it’s illustrated in this image.

Unilevel

Loan Trades cap their levels to 3 levels.

  • Level 1 (Personally recruit): 5% commission for below $3K and 10% for over $3K Deposit.
  • Level 2 : 1% commission any deposit
  • Level 3 : 1% commission any deposit

One thing it wasn’t clear for me here and I couldn’t find any info about it on their website was in regards to the deposit for the commission. Is the amount that you have in your deposit or is the amount that your referral deposit once they sign-up?

It sounds a bit obvious that it should be the amount that your referrals deposit but they should clarify it.

Similar Companies I did a review on:

Cost To Join Loan Trades

It is free to create an account and join Loan Trades, however if you want to participate in the Investment plan you need at least $20 deposit.

You might actually be able to get away with this and just start to promoting the affiliate membership and wait for your recruits to deposit money so you can use the commission to put it in your own deposit account.

Now that I have covered everything about Loan Trades it is time for me to give you my unbiased conclusion.

Final Verdict

So can you really trust Loan Trades and earn 3% ROI Daily Forever on autopilot with them?

Well, my short answer would be no.

They are not transparent at all.

On their UK registration the address and the person they are using looks fake.

In addition to that, UK registration is very cheap and mostly unregulated which this makes a perfect a choice for scammers.

Also just having a registration with UK Companies House is not enough. As I have established they are working in a financial sector and they are offering return on investment.

In order for them to operate legally they need to be register with financial regulators such as FCA (UK Financial Conduct Authority)[2] and/or SEC (US Securities And Exchange Commission)[3] at least.

Them not being registered with any financial regulators simply means that they are offering return on investment illegally.

This means your Money is not safe with them, at any point in time they can shut down and stop the withdrawal and you can’t do anything about it.

The only income I can see coming through is the new affiliate paying for the existing investors.

Not having another stream of revenue and 100% relying on affiliate recruitment makes Loan Trades a Pyramid Scheme[4].

Math behind the pyramid scheme is obvious. Once the recruitment stalls, they can’t satisfy the promised return on investment, this inevitably forces the company to collapse. Most of the people (except the owner and the top affiliates) will lose money.

I can’t recommend this company!

I hoped you enjoyed my Loan Trades review.

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