Coin Trading provides no information on its website about who owns or runs the company.

Coin Trading claims it’s “a UK registered company”, and provides a basic UK incorporation number.

This number correspond with CointTrading LTD, which was incorporated on July 1st, 2020.

UK incorporation is dirt cheap and effectively unregulated. It is a favored jurisdiction for scammers looking to incorporate dodgy companies.

Coin Trading’s website domain (“cointrading.biz”) was privately registered on June 30th, 2020.

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.

Coin Trading’s Products

Coin Trading has no retailable products or services, with affiliates only able to market Coin Trading affiliate membership itself.

Coin Trading’s Compensation Plan

Coin Trading affiliates invest cryptocurrency or more on the promise of a perpetual 3.6% daily ROI.

Referral commissions on invested cryptocurrency is paid down three levels of recruitment (unilevel):

level 1 (personally recruited affiliates) – 5%

level 2 – 2%

level 3 – 1%

Representative ranked affiliates are paid increased referral commission rates as follows:

level 1 – 10%

level 2 – 4%

level 3 – 2%

Coin Trading does not provide Representative qualification criteria.

Joining Coin Trading

Coin Trading affiliate membership is free.

Full participation in the attached income opportunity however requires investment.

Cryptocurrency variants supported by Coin Trading include bitcoin, ethereum, bitcoin cash, litecoin, dodgecoin [sic] and dash.

Conclusion

Coin Trading represents it generates external ROI revenue via “managed crypto trading”.

No evidence of trading is provided. Nor is there any evidence Coin Trading generates external revenue from another source.

As it stands the only verifiable source of revenue entering Coin Trading is new invetment.

Using new investment to pay affiliates a daily ROI makes Coin Trading a Ponzi scheme.

As with all Ponzi schemes, once affiliate recruitment runs dry so too will new investment.

This will starve Coin Trading of ROI revenue, eventually prompting a collapse.

The math behind Ponzi schemes guarantees that when they collapse, the majority of participants lose money.

🤖 Quick Answer

What is Coin Trading's corporate structure and registration?
Coin Trading claims to be a UK registered company, incorporating CointTrading LTD on July 1st, 2020. The domain cointrading.biz was privately registered on June 30th, 2020. UK incorporation offers minimal regulatory oversight and remains a commonly used jurisdiction for establishing business entities with limited transparency requirements.

What products or services does Coin Trading offer?
Coin Trading operates without retailable products or services. The company's business model restricts affiliates to marketing Coin Trading's affiliate program exclusively, lacking tangible goods or services for external retail distribution or consumer use.

What transparency issues characterize Coin Trading's ownership?
Coin Trading provides no publicly available information regarding company ownership or management on its website. The organization maintains anonymous corporate structure with privately registered domain details, limiting stakeholder ability to identify responsible parties or verify legitimacy.

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