Welcome to my Trading Insight Ai Review!
There has been a lot of buzz about this latest crypto trading MLM company so I took a closer look to see what they were all about.
I am sure some affiliate approached you about their passive income opportunity where they are promising up to 3.6% daily and now you landed here to make sure it’s legit.
The good news is I am going to walk you through the company, products and compensation plan so you can make the right decision to join or not…
Just make sure you pay close attention and read this to the end…
What is Trading Insight AI
Trading Insight Ai is a trading investment company where they leverage trading, analyze trends and fine tune their algorithms to help clients and/or investors to earn a guaranteed return.
Trading Insight Ai Review Company
Trading Insight Ai is run by CEO Paul Matthews and his executive team includes, Malcolm Cross (Financial Executive Officer), Adam McDowell (Senior Trader) , Jerome Wade (CIO), Gyles Beasley (Risk Manager), Chrystal York (Press Manager), Thomas Underwood (International Representative), and Alexis Dean (Support Service Administrator).
Unfortunately none of them have any digital footprint to prove they are real people.
CEO Paul Matthews has been exposed by BehindMLM as Evgeny Savvin who teaches at the Lotus Model Modelling school.
I noticed they are also using perfectmoney.is for their payment processor which I have seen in the past with crypto MLM companies.
When it comes to their traffic sources, it’s mostly from Pakistan, Italy, Australia and Russia.
I did noticed when it comes to their traffic volume, it did start in March 2021 which corresponds when the domain “tradinginsight.ai” was registered which was March 5th, 2021.
In the past whenever a company used a fake CEO it always exit scammed…
I guess no one can hold the real admin(s) accountable because we don’t know who they are…
They do have a UK Incorporation for Trading Insight Global LTD which is to help with credibility.
What I don’t get is when I went under “people” and listed Paul Matthews as the Director which shows how creditable UK incorporations really are…
They let you register with fake names with no accountability
Trading Insight AI claims to be an investment platform where members get get started, invest into the company and start receive returns…
The company claims to do most of this through trading and special algorithms…
I wonder if they have algorithms to select fake CEO’s as well…
Trading Insight Investment Packages
When it comes to investment packages, you have three main categories which is Algorithmic Trading, Arbitrage Trading and Marketing Making.
According to the company this strategy is fixed-income and pays out every second.
- START – Invest $25+ and receive 1.15% daily for 15 days with total return of 117.28%
- SMART – Invest $1,000+ and receive 1.51% daily for 30 days with total return of 145.36%
- PRO – Invest $5,000+ and receive 1.87% daily for 45 days with total return of 184.24%
- PRIME – Invest $20,000+ and receive 2.30% daily for 60 days with total return of 238.24%
- EXTRA – Invest $50,000+ and receive 2.88% daily for 75 days with total return of 316.00%
- DARK – Invest $100,000+ and receive 3.6% daily for 90 days with total return of 316.00%
They claim this is a quick strategy with “floating returns” and “return on investment along with profit within 24 hours”.
- Invest $25+ and receive 100.2% to 100.9% after 6 to 24 hours with a net return of 0.2% to 0.9%.
Trading Insight AI claims this pays out every second and have three investment plans you can enter.
- EASY UNLIM – Invest $25 to $999 and receive 0.58% daily forever with total annual return of 310.24%
- MID UNLIM – Invest $1,000 to $9,999 and receive 0.72% daily forever with total annual return of 362.8%
- HARD UNLIM – Invest $10,000+ and receive 1.01% daily forever with total annual return of 467.92%
There isn’t much detail on “HOW” these returns are made…
The information is vague just like the CEO…
Trading Insight Ai Compensation Plan
Once you have invested into the company, you can receive commissions when you refer others to do the same.
Commissions are paid through a unilevel compensation plan structure.
Each investment package I mentioned above has their own unilevel compensation plan.
Below is a chart on Trading Insight AI that illustrates how it works including all of the bonuses.
You can expand the image by clicking on it if you can’t see it properly.
Unlike all the other Trading Insight AI reviews out there I am going to reveal the truth next so pay close attention…
Trading Insight Ai Scam or Legit?
Does the Trading Insight AI scam exist?
Well let’s just look at the facts shall we?
The CEO Paul Matthews is a paid actor who works as a teacher in a modelling school.
None of the other executive team exists outside of the company which is a huge red flag…
When it comes to their returns, they show no proof of evidence there is external revenue funding those returns…
Plus that UK incorporation shows how credible they are when they let a FAKE name run by them no problem…
If anyone has the ability to make those kind of returns legally they wouldn’t need fake actors and a compensation plan.
They could of got a handful of investors and completely crush it…
But for a ponzi scheme to work long enough so they profit, they need new people investing to pay off existing members.
Once the recruitment slows down they will pull an exit scam…
Because no one knows who the real owners are, no one will be held accountable…
Trading Insight Review / Recommendation
If you landed on this blog, you want to actually know how to make money online right?
I know this world in this space is plagued with scams and it’s my duty to help people to see the truth behind the legit VS scams.
If you are sick and tired of jumping opportunity to opportunity just find out it was a scam and want to build something real for the long haul…
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I hope you enjoyed my Trading Insight AI review and if you have any questions feel free to ask in the comments below…
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