Billions Trade Club fails to provide ownership or executive information on its website.

Billions Trade Club’s website domain (“billionstradeclub.com”), was first registered in November 2021. The private registration was last updated on October 9th, 2022.

Prelaunch videos were uploaded to Billions Trade Club’s YouTube channel in July 2022. The company launched shortly thereafter.

While it doesn’t provide any specific information, Billions Trade Club does provide a photo of what it claims are “strategic management”:

Through additional research I’ve added Billions Trade Club’s management names in the caption above.

Other than him being a random crypto bro running something called “HamdenCorp”, I wasn’t able to get a reading on Shakin Hamden prior to Billions Trade Club.

Jorge Rodriguez was the Commercial Director of Smart Business Corp.

Daniel Ortiz and Ivan Velez were Smart Business Corp promoters.

Smart Business Corp is an Mexican MLM crypto Ponzi scheme. BehindMLM
reviewed Smart Business Corp
in May 2022, following its transition to cryptocurrency (which Rodriguez, Ortiz and Velez were very much part of).

SimilarWeb tracked just 13,000 visits to Smart Business Corp’s website as of February 2023. For an MLM Ponzi scheme, that’s as good as dead.

If I had to guess, the writing was already on the wall for Smart Business Corp in early 2022. This prompted Rodriguez, Ortiz and Velez to abandon ship and launch Billions Trade Club.

Billions Trade Club operates through Quantum Leap Company LLC, a shell company purportedly incorporated in St. Vincent and the Grenadines.

St. Vincent and the Grenadines is a scam-friendly jurisdiction with no known active enforcement of MLM related fraud.

As opposed to St. Vincent and the Grenadines, Billions Trade Corp is operated from Mexico. The company is primarily being pitched in Mexico and the Americas.

SimilarWeb currently ranks top sources of traffic to Billions Trade Club as Mexico (62%), Colombia (12%), the US (11%) and Brazil (11%).

Billions Trade Club

Billions Trade Club has no retailable products or services.

Affiliates are only able to market Billions Trade Club affiliate membership itself.

Billions Trade Club affiliate membership provides access to “educational services”.

Billions Trade Club’s Compensation Plan

Billions Trade Club affiliates pay an annual membership fee with tether (USDT):

BTC 500 – 500 USDT

BTC 1000 – 1000 USDT

BTC 1000 tier affiliates can exempt themselves from annual fees by recruiting four affiliates.

Billions Trade Club affiliate membership tiers provide access to investment plans, through which a passive monthly ROI is paid:

Start – invest 1000 to 4900 USDT and receive up to 6% a month

Advance – 5000 to 9900 USDT and receive up to 7% a month

Pro – invest 10,000 or more and receive up to 9% a month

Note that BTC 500 affiliates can only invest at the Start tier. Advanced and Pro requires a BTC 1000 membership.

The MLM side of Billions Trade Club pays on recrui

🤖 Quick Answer

What is Billions Trade Club?
Billions Trade Club is an online trading platform launched in 2022 following pre-launch videos uploaded to YouTube in July of that year. The company's domain was registered in November 2021 with private registration details last updated in October 2022. The platform claims to offer strategic management services but provides limited transparent information about ownership or executive leadership on its website.

Who operates Billions Trade Club?
The platform lists individuals identified as strategic management, including Shakin Hamden and Jorge Rodriguez. Prior to Billions Trade Club, Shakin Hamden was associated with an entity called HamdenCorp. The company maintains anonymous registration for its domain and does not publicly disclose comprehensive ownership or executive credentials on its official website.

What concerns surround Billions Trade Club's transparency?
Billions Trade Club fails to provide detailed ownership information or verified executive credentials on its website. The platform

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