December 25, 2020 by Brian Priest Welcome to My Loan Trades Review. Is It A Legit 300% ROI or A Huge Scam. Well Let’s find out what the Loan Trades company has to offer in our Loan-Trades.com Review! 🙂
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Hello everyone and welcome to my Loan Trades review. There has been a lot of talk here lately about the Loan Trades Company. So I decided to dig in deeper and see what all the chatter was about.
As a matter of fact you may have been approached by someone about their investment or business opportunity with the Loan Trades Company. And you came here to see if it is legit. So we are going to go the company, the products, and the compensation plan. And then you will be able to make an informed decision about your future with the Loan Trades Company.
So stay with me until the end and pay close attention as we go through this Loan Trades Review.
Hey though before we start…
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Now let’s get started and see what we can dig up in our Loan Trades review.
What Is Loan Trades?
LoanTrades.com is the latest cryptocurrency investment and trading MLM type companies to come on the scene. The Loan Trades company uses AI (Artificial Intelligence) to preform the complex calculations for every investment decisions the company makes.
In addition to that the Loan Trades company claims to be the best in the business when it comes to cryptocurrency investment and trading. And they say they can guarantee a 3% daily return on your investment, forever.
As a matter of fact here is what the Loan Trades company has to say about themselves in their “About Us” section of their website:
“Trades Investment Group Ltd. is the best cryptocurrency trading company that operates its system through AI. People who are trying to do clear and secured crypto trading deals can easily choose Trades Investment Group Ltd. Not because of it’s security but also easy access and confirmed profit. We are the global registered company that can ensure the return if you are a registered member of our company.”
So let’s dig on in and see what else we can discover in our Loan-Trades.com Review!
Loan Trades Review – (The Company)
One of the first things I noticed when I went to the Loan-Trades.com company website is that they don’t give any information as to who owns or runs the company. And this is always a red flag with me. Because it’s never a good idea to do business with people you don’t know’
In addition to that the Loan Trades company website Loan-Trades.com was privately registered on November 26, 2020 In Panama, Panama.
Corporate Address
And in addition to that when I did the search on the Company address; 2-4 Union Street, London, England, SE1 1SZ, There is no business at that address. At least not any financial or investment type business. And the title on the building say something about recruitment.
Loan Trades Corporate Registration
Now they Loan Trades Company claims they are registered as a corporation in the UK. And they even show their incorporation certificate on their website Loan-Trades.com. Which I was able to verify by looking up their company number #13050460.
Now they Loan Trades company is registered in the UK as “Trade Investment Group LTD. However that doesn’t mean much seeing that UK corporate registrations are easy to get. And they are very loosely regulated and their regulations are not strictly enforced.
Company Director
Another thing i discovered while checking into the corporate filings is that Loan Trades lists a gentleman named Oscar James as the active director of the Loan Trades company’
Which is all fine until I realized that Oscar James is one of those names that there is little chance of ever finding who you are looking for. Because Oscar James is a World Class Emmy Award-winning Hair Stylist. Or He is a Famous actor from Trinidad.
And this is another giant red flag. Because using names of highly successful of famous people is one of the top tactics scammers use when setting up fake companies.
And from everything I can pull together, this Oscar James is a fake.
Thing aren’t looking so good at this point for the company inside of our loan-trades.com review
So now that we have that covered. Let’s see what the Loan Trades company offers as products in our review.
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Loan Trades Review – (The Products)
The Loan Trades company doesn’t have any retail products or services to offer customers or new affiliates. So the only thing a person can do is to become an affiliate and promote the affiliate membership.
In addition to that you can also invest in the company on the promise of a 3% daily return on investment forever.
Now let’s take a look at the compensation plan the Loan Trades company offers it’s affiliates inside of our review.
Loan Trades Review – (The Compensation Plan)
The Loan Trades company claims to function on cryptocurrency trading using Artificial Intelligence that is analytical superior to all others. In addition to that they say that they have a solid team of trading professionals. However the Loan Trades Company never compromises the use of technology. And included in their list of their claims of expertise, they are the the best trading experts, the best management, with the best crypto trading analyst available. They say they are the best of everything crypto trading
Loan Trades Investment Plan
The Loan Trades Company Investment plan is cut and dried. And they only have one plan that you can join. And that plan promises to pay a 3% Daily return, forever.
The minimum deposit required to be a part of the Loan Trades investment plan is $20. And the maximum deposit is $10,000. However 100% of your initial deposits can be withdrawn after 15 days without any fees.
Loan Trades Withdrawal
The Loan Trades Company does not have any withdrawal limits. However they do have withdrawal minimums (1$ PM-5$ BTC). Once funds are available in your account you can apply for an instant payment to the same wallet. In addition to that withdrawals must be in the same currencies that were used to make a deposit.
And again the minimum withdrawal amount is $1 PERFECT MONEY AND $5 CRYPTO.
Loan Trades Referral Program
The Loan Trades company has a basic Uni-level referral program.
The Uni-Level referral program starts with you at top, and the people you personally recruit are placed directly in front of you are going to be your Level 1 recruit. And then the people your Level 1 recruits sponsor are going to be your Level 2. And then goes down through an infinite number of levels as shown in the image below.
However the Loan Trades company cap their levels to 3 levels.
- 1st Level – (Personally recruit): 5% commission for below $3K and 10% for over $3K Deposit.
- 2nd Level – 1% commission on all deposits
- 3rd Level – 1% commission on all deposits
A similar company that I reviewed is FinanceFXBond!
Alright now that we have that covered let’s see what it costs to join the Loan Trades company Inside of our Loan-Trades.com Review.
Cost To Join Loan Trades
You can create an account and become a Loan Trades company affiliate for free. However if you want to take advantage their Investment plan you need at least $20 deposit.
In addition to that I didn’t find any evidence of a pay to play requirement. So with that in mind you might be able to get away with just becoming an affiliate and promoting the affiliate membership. And when your downline recruits sign up and make deposits. You can use your commissions to make deposits into your own investment plan deposit account.
Now unlike many of all the other Loan-Trades.com reviews out there I am going to be straight with yon. So stay with me for just a few more minutes.
Because here are…
My Final Thoughts
So is there some kind of scam going on behind the scenes at the Loan Trades Company.
Well let’s look at the information that we have collected and see what the evidence tells us.
First on our list is the fact that we have no ideawho owns or runs the company. And the person that is listed on the corporate filings appears to be fake.
In addition to that the address given for the Loan Trades company is the address of some recruitment agency. So it seems to be false as well.
Besides all the false information they are offering securities. And that means that they should be registered with financial authorities like SEC, the FTC, and the FCA (UK Financial Conduct Authority). However as of the writing of this review the Loan trades company is not registered with financial authorities anywhere
In addition to all of that the Loan Trades company doesn’t offer any retail products. And the only money coming into the company is from new investor investments. Which are most likely what is being used to pay off older investors.
Which by the way brings up another issue. The Loan-Trades.com company is only a month old at the time of this review, and has only been operating for 11 days.
So…
With all these red flags I can’t recommend the Loan Trades company. And I would have to say no to investing your money into the Loan Trades company as well.
Because they are offer securities illegally and could get shut down at any moment.
Plus once recruitment slows down, the money will dry up and the company will collapse. Or the owners will pull an exit scam and all remaining investors will loose any money they had invested, as well as any gains that had been accrued.
Thanks for stopping by and I hope you enjoyed my Loan-Trades.com review and if you have any questions or comments, please feel free to comments section below. And i will get back to as soon as I am able.
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Brian Priest.
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