Despite the company going by AutoTrade Gold, it actually operates off a domain belonging to Panthera Trade Technologies.
Supposedly Panthera Trade Technologies has an “API platform dedicated to AutoTrade Gold”.
Panthera Trade Technologies claims it’s “one of the introducing brokers of LegoMarket LLC.”
LegoMarket LLC is a shell company incorporated in Saint Vincent and the Grenadines.
AutoTrade Gold licenses are sold through a third company, Pansaka.
On their website, Pansaka refers to itself as “PT. Pansaky Berdikari Bersama”.
Given that…
AutoTrade Gold affiliate registration is through Pansaka; and
AutoTrade Gold support is provided by Panthera Trade Technologies
…it is highly probably that whoever is running AutoTrade Gold is also behind Panthera Trade Technologies and Pansaka.
Neither AutoTrade Gold, Panthera Trade Technologies or Pansaka provides company ownership information.
Pansaka’s website operates off an Indonesian domain. This suggests whoever’s behind AutoTrade Gold might have ties to Indonesia but isn’t definitive.
Panthera Trade Technologies’ website domain (“pantheratrade.live”), was privately registered on June 3rd, 2021.
Pansaka’s website domain (“pansaka.co.id”), was privately registered on December 7th, 2020.
At time of publication, Alexa ranks the US as the top source of traffic to both Panthera Trade Technologies’ and Pansaka’s websites (50% and 46% respectively).
Indonesia is the only other notable source of traffic, coming in at 38% and 44% respectively.
This does support AutoTrade Gold’s ties to Indonesia. The US traffic dominance however is unclear.
Update 10th January 2022 –
A reader in the comments below has provided some insight into Pansaka’s CEO.
Dinar Wahyu Saptian Dyfrig, aka Wahyu Kenzo, is Pansaka’s CEO.
Given the close proximity of Pansaka to AutoTrade Gold and Panthera Trade, he’s assumed to ber running or involved in the running of those too.
According to Dyfrig’s social media profiles, he’s based out of Jakarta in Indonesia. This brings us full-circle.
/end update
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.
AutoTrade Gold’s Products
AutoTrade Gold has no retailable products or services.
Affiliates are only able to market AutoTrade Gold affiliate membership itself.
AutoTrade Gold’s Compensation Plan
AutoTrade affiliates pay a fee to access AutoTrade Gold’s trading bot.
License 1 – pay $112 and you are able to trade with $100 to $500
License 2 – pay $224 and you are able to trade with $100 to $5000
License 3 – pay $560 and you are able to trade with $100 to $30,000
License 4 – pay $2800 and you are able to trade with $100 to $1,000,000
License 5 – pay $3920 and you are able to trade with $1,000,000 or more
Note that although USD amounts are provided, all payments within AutoTrade Gold and its associated companies are made in cryptocurrency.
The MLM side of AutoTrade G
🤖 Quick Answer
What is the relationship between AutoTrade Gold, Panthera Trade Technologies, and Pansaka?AutoTrade Gold operates through a domain owned by Panthera Trade Technologies, which claims to provide an API platform for the service. Pansaka handles affiliate registration and license sales. These three entities appear structurally interconnected, suggesting common ownership or operational control among the organizations.
What is LegoMarket LLC's role in AutoTrade Gold's operations?
LegoMarket LLC, a shell company incorporated in Saint Vincent and the Grenadines, is referenced by Panthera Trade Technologies as an introducing broker partner. This connection raises questions about the regulatory legitimacy and transparency of AutoTrade Gold's broker relationships and operational structure.
How does AutoTrade Gold's corporate structure affect customer trust?
The involvement of multiple intermediary companies across different jurisdictions obscures direct accountability and regulatory oversight. This complex structure
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