BotTronic provides no information on its website about who owns or runs the business.

Despite the lack of transparency, BotTronic claims to be “solely focused on transparency”.

In the footer of BotTronic’s website a corporate address in Malta and registration number appear.

The address is shared with multiple unrelated shell companies. This suggests BotTronic exists in Malta in name only.

The provided “registration number”, if legitimate to begin with, would thus correspond to a meaningless shell company.

On its website BotTronic claims to be “a brand under F.A Services”.

Malta itself is a scam-friendly jurisdiction with no active regulation of MLM companies.

BotTronic’s official marketing credits Jeffrey Voskuil as the company’s CEO.

On July 23rd BotTronic uploaded a video to its official YouTube channel titled “
Live Zoom – BotTronic Copy Bot Trading in the Forex Markets | 2021/07/22 | With CEO & CMO
“.

The Q&A section of the video features Voskuil and BotTronic CMO Elisabeth Botman:

BotTronic represents Voskuil was “born and raised in the Netherlands”. This would appear to confirm that BotTronic is being operated from the Netherlands as opposed to Malta.

I wasn’t able to verify whether Voskuil has an MLM history.

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.

BotTronic’s Products

BotTronic has no retailable products or services.

BotTronic affiliates are only able to market BotTronic affiliate membership itself.

BotTronic’s Compensation Plan

BotTronic affiliates invest USD Coin (USDC) on the promise of “target ROIs”.

ExTronic ($97 monthly fee, $597 bi-annually or $997 annually) – invest $1000 to $50,000 and receive a targeted 20% a month

LiTronic ($197 monthly fee, $1197 bi-annually or $2297 annually) – invest $1000 to $15,000 and receive a targeted 30% a month

VoTronic ($297 monthly fee, $1697 bi-annually or $3297 annually) – invest $5000 to $50,000 and receive a targeted 30% a month

ProTronic ($497 monthly fee, $3097 bi-annually or $5997 annually) –  invest $15,000 to $100,000 and receive a targeted 30% a month

The MLM side of BotTronic sees commissions paid on recruitment of affiliates.

Note that to qualify for commissions, a BotTronic affiliate must have an active subscription.

Referral Commissions

BotTronic pays referral commissions down three levels of recruitment (unilevel):

Residual commissions are paid as a percentage of mandatory subscription fees paid by recruited affiliates:

level 1 (personally recruited affiliates) – 15%

level 2 – 10%

level 3 – 5%

Recruitment Bonus

BotTronic affiliates earn a $500 bonus per 250 subscriptions they personally sell.

Joining BotTronic

With affiliates required to purchase a trading subscription to qualify for commissions, these become the defacto cost of BotTronic affiliate membership.

ExTronic – $97 monthly fee, $597 bi-annually or $997 annually

LiTronic – $197 monthl

🤖 Quick Answer

What is BotTronic's claimed business focus?
BotTronic markets itself as a USDC forex trading bot, positioning itself as a company "solely focused on transparency" despite maintaining minimal public disclosure regarding ownership and operational structure on its official website.

What transparency issues does BotTronic present?
BotTronic provides no information about business ownership or management, yet claims transparency as a core value. The company lists a Maltese corporate address shared with multiple unrelated shell companies, suggesting limited legitimate operational presence in that jurisdiction.

How is BotTronic's corporate structure registered?
BotTronic operates under F.A Services brand designation and provides a Malta registration number. However, the shared address with numerous unrelated entities indicates the registration may correspond to a shell company with minimal substantive operations.

What regulatory concerns exist regarding BotTronic's jurisdiction?
Malta,

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