TOST Review – Another “Quantitative trading” Ponzi Scheme?

TOST Review – Another “Quantitative trading” Ponzi Scheme?

Welcome to my TOST Review!

TOST, a company that claims to be a leader in quantitative trading technology, is the latest in a long line of “click a button” Ponzi schemes. With questionable ownership details, an elaborate network of websites, and lofty promises, it’s time to dive into what’s really going on behind the scenes at TOST.

Before I dive in…

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If you want to know more about TOST keep reading…


Who’s Behind TOST? Good Luck Finding Out

Tost review

TOST operates under a veil of mystery. Despite being a relatively new company—its main website domain, “tostq.com,” was privately registered on December 23rd, 2023—there’s no verifiable ownership or executive information provided. Even worse, TOST has multiple other domains, all linked to their dubious operations:

  • tostadon.com – first registered in 2020, updated June 21st, 2024
  • ntost.com – registered in 2004, updated June 21st, 2024
  • ctostapp.xyz – registered with fake details on August 20th, 2024
  • ctost.com – registered with fake details on June 16th, 2024

These domains serve as app funnels, but there are likely other TOST sites we’re unaware of.

Despite existing for less than a year, TOST boldly claims it’s been in business since 2018, even providing a bogus roadmap to back it up. Clicking on the support section of their site reveals that they use the Meiqia platform, a Chinese software company based in Beijing, suggesting that whoever is running TOST has ties to China.

Here are some fake documents they try using to make them look more legit:

TOST certificates


TOST Products: None in Sight

Here’s the first glaring issue: TOST has no retailable products or services. Affiliates can’t sell anything to retail customers—just the TOST affiliate membership itself. This is a major red flag in the world of MLM.


TOST Compensation Plan: A Focus on Investment and Recruitment

TOST’s compensation plan revolves around affiliate investments, paid in tether (USDT). Affiliates are promised passive daily returns based on how much they invest:

  • VIP1 – invest 30 USDT, earn 1.8% to 3% daily
  • VIP2 – invest 500 USDT, earn 2.8% to 3.3% daily
  • VIP3 – invest 2000 USDT, earn 3.3% to 3.8% daily
  • VIP4 – invest 6000 USDT, earn 3.8% to 4.3% daily
  • VIP5 – invest 20,000 USDT, earn 4.3% to 4.8% daily
  • VIP6 – invest 100,000 USDT, earn 4.8% to 5.3% daily

Referral commissions are also paid out on invested funds, across three levels of recruitment:

  • Level 1: 21%
  • Level 2: 7%
  • Level 3: 3%

This heavy reliance on recruitment is a classic sign of a Ponzi scheme. Without retail products, the only way affiliates make money is by bringing in new investors.

Tost website


Cost to Join TOST Reviews

While affiliate membership is free, full participation in TOST’s investment scheme requires a minimum 30 USDT investment.


TOST Conclusion: Another “Quantitative Trading” Ponzi Scheme?

TOST is just the latest in a string of “click a button” Ponzi schemes. The company markets itself as a leader in quantitative trading, with affiliates supposedly earning money by logging into the app and clicking a button. However, this makes no sense. Random people clicking buttons doesn’t trigger quantitative trading or generate real revenue.

In reality, TOST recycles new investments to pay earlier investors, a telltale sign of a Ponzi scheme. Once new recruitment dries up, the entire scheme will collapse, leaving most participants at a loss.

The organized crime interests behind these Ponzi scams are believed to operate out of China and other southeast Asian countries. In September 2024, the US Treasury sanctioned Cambodian politician Ly Yong Phat for sheltering Chinese scam operations, further shedding light on how these fraudulent companies are run.

Like many before it, TOST is destined to disappear, leaving investors in the dust when it does.

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