Trading Insight claims to be “officially registered in the UK and Hong Kong.” Certificates of incorporation for both jurisdictions are provided.
For the purpose of MLM due-diligence, basic incorporation is meaningless. Both incorporation certificates should be ignored.
Trading Insight represents it is headed up by CEO Paul Matthews.
Matthews features both on Trading Insight’s website and in the company’s official marketing videos.
Matthews has a strong eastern European accent, marking him as a prime Boris CEO candidate.
I was able to pin down “Paul Matthews” to Evgeny Savvin, a teacher at the Lotus Model modelling school.
Lotus Model is based out of Donetsk, Ukraine.
As per Savvin’s Lotus Model bio;
At the moment he collaborates with photographers of Donetsk, participates in advertising filming, shooting music videos.
He is engaged in the preparation of television projects on Donetsk television.
In addition to teaching modeling, Savvin appears on numerous websites through stock photos:
And when he’s not fronting Ukranian Ponzi schemes, Savvin can be found on YouTube dancing to Justin Beiber songs.
Trading Insight’s website domain (“tradinginsight.ai”), was privately registered on March 5th, 2021.
Alexa currently ranks the top sources of traffic to Trading Insight’s website as Russia (31%), Vietnam (18%) and Pakistan (13%).
As always, if an MLM company is not openly upfront about who is running or owns it, think long and hard about joining and/or handing over any money.
Trading Insight’s Products
Trading Insight has no retailable products or services, with affiliates only able to market Trading Insight affiliate membership itself.
Trading Insight’s Compensation Plan
Trading Insight solicits investment on the promise of advertised daily returns.
Trading Insight accepts investment in USD and a wide range of cryptocurrencies.
To keep things simple I’m only going to detail USD investment amounts. Equivalent values in USDT, BTC, TRX, ETH, LTC, DOGE, XRP and DASH are also available.
- Start – invest $25 or more and receive 117.28% over 15 days
- Smart – invest $1000 or more and receive 145.36% over 30 days
- Pro – invest $5000 or more and receive 184.24% over 45 days
- Prime – invest $20,000 or more and receive 238.24% over 60 days
- Extra – invest $50,000 or more and receive 316% over 75 days
- Dark – invest $100,000 or more and receive 424% over 90 days
- Arbitrage – invest $25 or more and receive 100.2% to 100.9% 6 to 24 hours
- Easy Unlim – invest $25 to $999 and receive 0.58% a day perpetually
- Mid Unlim – invest $1000 to $9999 and receive 0.72% a day perpetually
- Hard Unlim – invest $10,000 or more and receive 1.01% a day perpetually
Trading Insight Affiliate Ranks
There are eight affiliate ranks within Trading Insight’s compensation plan.
Along with their respective qualification criteria, they are as follows:
- Agent – sign up as a Trading Insight affiliate
- Seller – invest $50 and convince others to invest $1000
- Master – invest $250 and convince others to invest $5000
- Major – invest $1000 and convince others to invest $20,000
- Expert – invest $3750 and convince others to invest $75,000
- Superior – invest $10,000 and convince others to invest $200,000
- Leader – invest $25,000 and convince others to invest $500,000
- Ambassador – invest $50,000 and convince others to invest $1,000,000
Referral Commissions
Referral commissions are paid on Start, Smart, Pro, Prime, Extra and Dark investment tiers.
Trading Insight pays referral commissions via a unilevel compensation structure.
A unilevel compensation structure places an affiliate at the top of a unilevel team, with every personally recruited affiliate placed directly under them (level 1):
If any level 1 affiliates recruit new affiliates, they are placed on level 2 of the original affiliate’s unilevel team.
If any level 2 affiliates recruit new affiliates, they are placed on level 3 and so on and so forth down a theoretical infinite number of levels.
Trading Insight caps payable unilevel team levels at eight.
Referral commissions are paid out as a percentage of investment across these eight levels based on rank:
- Agents earn 3% on level 1 (personally recruited affiliates)
- Sellers earn 4.5% on level 1
- Masters earn 6% on level 1, 1% on level 2 and 0.5% on level 3
- Majors earn 8% on level 1, 1.5% on level 2, 1% on level 3 and 0.5% on level 4
- Experts earn 10% on level 1, 2% on level 2, 1.5% on level 3, 1% on level 4 and 0.5% on level 5
- Superiors earn 12% on level 1, 2.5% on level 2, 2% on level 3, 1.5% on level 4, 1% on level 5 and 0.5% on level 6
- Leaders earn 16% on level 1, 3% on level 2, 2.5% on level 3, 2% on level 4, 1.5% on level 5, 1% on level 6 and 0.5% on level 7
- Ambassadors earn 20% on level 1, 3.5% on level 2, 3% on level 3, 2.5% on level 4, 2% on level 5, 1.5% on level 6, 1% on level 7 and 0.5% on level 8
ROI Match
Trading Insight pays a ROI match on the Arbitrage, Easy Unlim, Mid Unlim and Hard Unlim investment tiers.
The ROI match is paid out using the same unilevel team structure used to pay referral commissions.
Arbitrage investment ROI match
- Agents earn a 6% ROI match on level 1
- Sellers earn a 9% ROI match on level 1
- Masters earn a 12% ROI match on level 1, 2% on level 2 and 1% on level 3
- Majors earn a 16% ROI match on level 1, 3% on level 2, 2% on level 3 and 1% on level 4
- Experts earn a 20% ROI match on level 1, 4% on level 2, 3% on level 3, 2% on level 4 and 1% on level 5
- Superiors earn a 24% ROI match on level 1, 5% on level 2, 4% on level 3, 3% on level 4, 2% on level 5 and 1% on level 6
- Leaders earn a 32% ROI match on level 1, 6% on level 2, 8% on level 3, 5% on level 4, 3% on level 5, 2% on level 6 and 1% on level 7
- Ambassadors earn a 40% match on level 1, 7% on level 2, 6% on level 3, 5% on level 4, 4% on level 5, 3% on level 6, 2% on level 7 and 1% on level 8
Easy Mid Hard Unlim investment ROI match
- Agents earn a 3% ROI match on level 1
- Sellers earn a 4.5% ROI match on level 1
- Masters earn a 6% ROI match on level 1, 1% on level 2 and 0.5% on level 3
- Majors earn an 8% ROI match on level 1, 1.5% on level 2, 1% on level 3 and 0.5% on level 4
- Experts earn a 10% ROI match on level 1, 2% on level 2, 1.5% on level 3, 1% on level 4 and 0.5% on level 5
- Superiors earn a 12% ROI match on level 1, 2.5% on level 2, 2% on level 3, 1.5% on level 3, 1% on level 4 and 0.5% on level 5
- Leaders earn a 16% ROI match on level 1, 3% on level 2, 2.5% on level 3, 2% on level 4, 1.5% on level 5, 1% on level 6 and 0.5% on level 7
Rank Achievement Bonus
Trading Insight rewards affiliates with the following one-time Rank Achievement Bonuses:
- qualify at Seller and receive $20
- qualify at Master and receive $100
- qualify at Major and receive $400
- qualify at Expert and receive $1500
- qualify at Superior and receive $4000
- qualify at Leader and receive $10,000
- qualify at Ambassador and receive $20,000
Joining Trading Insight
Trading Insight affiliate membership is free.
Participation in the attached income opportunity however requires a minimum $25 investment.
MLM opportunity participation requires a minimum $250 investment.
Trading Insight solicits investment in USD, tether, bitcoin, tron, ethereum, litecoin, dogecoin, ripple and dash.
Conclusion
Trading Insight represents it generates external revenue via “sophisticated algorithms”.
This is the standard bot trading ruse trotted out by Ponzi schemes.
Between there being no evidence of external revenue generation and a Boris CEO playing management, it should be obvious that Trading Insight is another eastern European Ponzi scheme.
Whether the scammers behind Trading Insight are operating from Donetsk or neighboring Russia however is unclear.
In any event, like all MLM Ponzi schemes once affiliate recruitment dries up so too will new investment.
This will starve Trading Insight of ROI revenue, eventually prompting a collapse.
The math behind Ponzi schemes guarantees that when they collapse, the majority of participants lose money.
Update 9th May 2021 – Trading Insight has collapsed. The company’s website, YouTube channel and social media profiles have been deleted.