LZTrade Fund operates within the buying and selling bot MLM area of interest.
The corporate represents it’s integrated as
- Leizan Capital Restricted within the BVI
- LZTD Funding Holdings in St Vincent and the Grenadines and
- LZTD Funding Holdings in South Africa
BVI and St Vincent and the Grenadines are scam-friendly jusridictions that routinely elevate purple flags. South Africa isn’t identified for sturdy regulation of MLM associated fraud.
Extra importantly although, these are all shell firm incorporations. Primary incorporation of any kind in any jurisdiction is meaningless with respect to MLM due-diligence.
LZTrade Fund is purportedly headed up by CEO Alejandro Morales and CTO Zhao Hua:
No details about both Morales or Hua is supplied.
Additional analysis reveals LZTrade Fund webinars that includes Alejandro Morales:
The mix of Alejandro Morales not current exterior of LZTrade Fund advertising and marketing and him having a British accent, makes him a primary Boris CEO candidate (i.e. performed by an actor).
I wasn’t in a position to pin down a reputation however “Alejando Morales” may be a resident of Thailand. In 2017/2018 he made a number of visits to Invite Wine & Cocktail Bar in Bangkok.
Granted that was 4 years in the past at greatest however be it Thailand or elsewhere, lends itself to Morales being an actor.
One last little bit of supporting proof I’ll throw in is the multi-socket adaptor within the webinar screenshot above. It matches various energy sockets out there in Thailand.
Zhao Hua is just too obscure of a reputation to show up something particular. That there’s nothing clearly verifiable suggests he’s doubtless an actor too.
LZTrade Fund’s web site area (“lztradefund.com”), was privately registered on March twenty ninth, 2022.
SimilarWeb presently ranks high sources of visitors to LZTrade Fund’s web site as Colombia (46%), Honduras (28%) and the US (27%).
As at all times, if an MLM firm isn’t brazenly upfront about who’s working or owns it, suppose lengthy and laborious about becoming a member of and/or handing over any cash.
LZTrade Fund’s Merchandise
LZTrade Fund has no retailable services or products.
Associates are solely in a position to market LZTrade Fund affiliate membership itself.
LZTrade Fund’s Compensation Plan
LZTrade Fund associates make investments tether (USDT) on the promise of a month-to-month ROI:
- Jones – pay a 15.90 USDT price, make investments 100 USDT or extra and obtain 10% to twenty% a month
- Kreiger – pay a 29.90 USDT price, make investments 300 USDT or extra and obtain 20% to 35% a month
- Soros – pay a 69.90 USDT price, make investments 500 USDT or extra and obtain 35% to 50% a month
LZTrade Fund takes a 20% reduce of returns paid out. The corporate additionally fees an 8% or 10 USDT withdrawal price, whichever quantity is greater.
Notice that LZTrade Fund solely processes withdraw requests as soon as every week.
The MLM aspect of LZTrade Fund pays on recruitment of affiliate traders.
LZTrade Fund Affiliate Ranks
There are six ranks inside LZTrade Fund’s compensation plan.
Together with their respective qualification standards, they’re as follows:
- S1 – make investments a minimum of 100 USDT and recruit others who collectively make investments a minimum of 500 USDT
- S2 – make investments a minimum of 500 USDT, recruit others who collectively make investments a minimum of 1000 USDT and generate 2000 USDT in whole downline funding quantity
- S3 – make investments a minimum of 1000 USDT, recruit others who collectively make investments a minimum of 2500 USDT and generate 8000 USDT in whole downline funding quantity
- S4 – make investments a minimum of 2500 USDT, recruit others who collectively make investments a minimum of 5000 USDT and generate 25,000 USDT in whole downline funding quantity
- S5 – make investments a minimum of 5000 USDT, recruit others who collectively make investments a minimum of 10,000 USDT and generate 100,000 USDT in whole downline funding quantity
- S6 – make investments a minimum of 10,000 USDT, recruit others who collectively make investments a minimum of 50,000 USDT and generate 500,000 USDT in whole downline funding quantity
Referral Commissions
LZTrade Fund pays a ten% referral fee on charges paid by personally recruited associates.
Residual Commissions (funding)
LZTrade Fund pays funding residual commissions by way of a unilevel compensation construction.
A unilevel compensation construction locations an affiliate on the high of a unilevel staff, with each personally recruited affiliate positioned straight beneath them (degree 1):
If any degree 1 associates recruit new associates, they’re positioned on degree 2 of the unique affiliate’s unilevel staff.
If any degree 2 associates recruit new associates, they’re positioned on degree 3 and so forth and so forth down a theoretical infinite variety of ranges.
LZTrade Fund caps payable unilevel staff ranges at twenty.
Funding residual commissions are paid as a share of further funding made throughout these twenty ranges, based mostly on rank:
- S1 ranked associates earn 5% on degree 1 (personally recruited associates)
- S2 ranked associates earn 5% on degree 1 and 6% on degree 2
- S3 ranked associates earn 5% on degree 1, 6% on degree 2 and seven% on degree 3
- S4 ranked associates earn 5% on degree 1, 6% on degree 2, 7% on degree 3 and eight% on degree 4
- S5 ranked associates earn 5% on degree 1, 6% on degree 2, 7% on degree 3, 8% on degree 4 and 9% on degree 5
- S6 ranked associates earn 5% on degree 1, 6% on degree 2, 7% on degree 3, 8% on degree 4, 9% on degree 5 and 10% on degree 6
Residual Commissions (ROI)
ROI residual commissions are paid out by way of the identical unilevel compensation construction as funding residual commissions.
ROI residual commissions are once more tied to rank and capped down twenty ranges of recruitment:
- S1 ranked associates earn 35% on degree 1 (personally recruited associates)
- S2 ranked associates earn 35% on degree 1 and 20% on degree 2
- S3 ranked associates earn 35% on degree 1, 20% on degree 2 and 10% on degree 3
- S4 ranked associates earn 35% on degree 1, 20% on degree 2, 10% on degree 3 and 5% on ranges 4 and 5
- S5 ranked associates earn 35% on degree 1, 20% on degree 2, 10% on degree 3, 5% on ranges 4 and 5 and three% on ranges 6 to 10
- S6 ranked associates earn 35% on degree 1, 20% on degree 2, 10% on degree 3, 5% on ranges 4 and 5, 3% on ranges 6 to 10 and 1.5% on ranges 11 to twenty
Life-style Rewards
LZTrade Fund rewards S4 and better ranked associates with Life-style Rewards.
Life-style Rewards are calculated utilizing credit.
Credit are awarded as a share of earnings (seems to exclude referral commissions):
- S4 associates earn a 3% earnings match in credit
- S5 associates earn a 4% earnings match in credit
- S6 associates earn a 5% earnings match in credit
Amassed credit might be cashed in for the next Life-style Rewards:
- watch – 10,000 credit
- automobile – 50,000 credit
- home – 200,000 credit
Becoming a member of LZTrade Fund
LZTrade Fund affiliate membership is free.
Full participation within the connected earnings alternative requires a minimal 100 funding in tether and 15.90 one-off price.
LZTrade Fund Conclusion
LZTrade Fund markets itself as
The Finest Copy Buying and selling System Primarily based On AI
Buying and selling bots are the most typical type of MLM associated securities fraud.
Even in the event you take LZTrade Fund at face worth, the corporate is pitching a passive funding alternative:
This constitutes a securities providing, which LZTrade Fund isn’t registered in any nation for. This consists of Colombia, Honduras and the US.
Thus at a minimal, LZTrade fund is committing securities fraud and working illegally.
MLM firms committing securities fraud usually aren’t doing what they declare to be.
Right here we’ve LZTrade Fund, doubtless fronted by actors, advertising and marketing a buying and selling bot created by individuals unknown and with no verifiable historical past.
Earlier than anybody chimes in with bUt WhAt AbOuT mYfXbOoK or related, this isn’t an alternative to audited monetary reviews filed with regulators.
If LZTrade Fund’s bot was able to producing near 50% a month on a constant foundation, they wouldn’t promoting you entry for 69.90 USDT. They most likely wouldn’t be promoting you entry in any respect.
Buying and selling bot Ponzi schemes that function by an affiliate’s dealer account finish in two methods:
- the buying and selling bot blows up and causes widespread losses; or
- the admins provoke rigged trades and steal everybody’s cash.
There is no such thing as a safety from both state of affairs, as LZTrade Fund associates don’t personal the bot. They’ve given their account and the funds in over to scammers.
The true cash, if there’s any to be made, in these buying and selling bot schemes is thru recruitment.
LZTrade Fund’s precise admins and early high recruiters will stroll away with the vast majority of cash distributed throughout affiliate investor accounts.
The remainder of LZTrade Fund’s individuals may make a bit right here or there, however will in the end come away with a loss.