Arbitrage Traded Funds fails to provide ownership or executive information on its website.

Arbitrage Traded Funds’ website domain (“arbitragetradedfunds.com”), was privately registered on June 23rd, 2023.

Of note is Arbitrage Traded Funds’ marketing videos being robo-dubbed. This is typical of non-native English speaking admins.

One name we can attach to Arbitrage Traded Funds is “Umer Zeb”.

Zeb put together Arbitrage Traded Funds’ official marketing documentation:

I don’t have anything much beyond that, apart from noting “Umer” is an Arabic name. While by no means definitive, a general search on the name returned a lot of results from Pakistan.

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.

Arbitrage Traded Funds’ Products

Arbitrage Traded Funds has no retailable products or services.

Affiliates are only able to market Arbitrage Traded Funds affiliate membership itself.

Arbitrage Traded Funds’ Compensation Plan

Arbitrage Traded Funds affiliates invest funds on the promise of advertised passive returns:

ATF Regular – invest $200 or more and receive 3.5% a day

ATF Compounding – invest $2500 or more and receive 5% a day (no withdrawals for 20 to 25 days)

Arbitrage Traded Funds pays referral commissions on invested funds 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.

Arbitrage Traded Funds caps payable unilevel team levels at five.

Referral commissions are paid as a percentage of funds invested across these five unilevel team levels as follows:

level 1 (personally recruited affiliates) – 8%

level 2 – 6%

level 3 – 4%

level 4 – 2%

level 5 – 1%

Joining Arbitrage Traded Funds

Arbitrage Traded Funds affiliate membership is free.

Full participation in the attached income opportunity requires a minimum $200 investment.

Arbitrage Traded Funds Conclusion

Arbitrage Traded Funds serves up a typical AI trading ruse:

We are a team of arbitrage trading specialists, who use Artificial Intelligence (AI) for arbitrage trading.

No evidence of Arbitrage Traded Funds trading through AI or otherwise is provided.

Furthermore Arbitrage Traded Funds’ business model fails the Ponzi logic test.

If Arbitrage Traded Funds 
already
has an AI trading bot that can generate up to 5% a day, 
what do they need your money for?

As it stands the only verifiable source of revenue entering Arbitrage Traded Funds is new investment.

Using new investment to pay affiliate withdrawals would make Arbitrage Traded Funds a Ponzi scheme.

As with

🤖 Quick Answer

What is Arbitrage Traded Funds and who operates it?
Arbitrage Traded Funds is an online trading platform registered in June 2023. The company lacks transparent ownership and executive information on its website. Umer Zeb is identified as being involved with the organization's marketing documentation and promotional materials.

Why does Arbitrage Traded Funds' lack of transparency raise concerns?
Companies operating legitimately typically disclose ownership and management details publicly. Arbitrage Traded Funds' private domain registration and absence of executive information are red flags commonly associated with fraudulent schemes or multilevel marketing operations.

What indicators suggest potential fraudulent activity?
The website features robo-dubbed marketing videos, suggesting non-native English management. Limited verifiable information about operators, combined with private domain registration and vague operational structures, are characteristics commonly found in Ponzi schemes and questionable investment platforms.

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