Cryptify Trading exists on the Telegram messaging platform and various social media channels.

The company has no website, and is run by persons unknown.

Cryptify Trading’s use of euros to solicit investment suggests whoever is running the company is likely based out of Europe.

One possibility is Austria, which hosted Cryptify Trading’s “global launch” last October:

This is further supported by Austria’s Financial Market Authority issuing a
Cryptify Trading securities fraud warning
last month.

The FMA’s warning cites CTFY Trading LLC, which is purportedly operating through a Panama City address.

This is likely a shell incorporation for whoever is/was actually running Cryptify Trading from within Austria itself.

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.

Cryptify Trading’s Products

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

Cryptify Trading’s Compensation Plan

Cryptify Trading affiliates invest €100 to €50,000 EUR or more on the promise of a 4.9% weekly ROI, paid out for 18 months (~78 weeks).

Cryptify Trading Affiliate Ranks

There are nine affiliate ranks within Cryptify Trading’s compensation plan.

Bronze

Silver

Gold

Platinum

Sapphire

Ruby

Emerald

Royal Star

Diamond

Double Diamond

Triple Diamond

Black Diamond

Carbonado Diamond

Note that Cryptify Trading 
does not
provide qualification criteria in their compensation material.

Based on Cryptify Trading’s business model however, it’s likely that rank progression is tied to personal investment, recruitment and downline affiliate investment.

Direct Referral Commission

Cryptify Trading affiliates receive 10% of funds invested by personally recruited affiliates.

Rank progression increases direct referral commission rates as follows:

Bronze affiliates receive 12%

Silver affiliates receive 14%

Gold affiliates receive 16%

Platinum affiliates receive 18%

Sapphire affiliates receive 20%

Ruby affiliates receive 21%

Emerald affiliates receive 22%

Royal Star affiliates receive 23%

Diamond affiliates receive 24%

Double Diamond affiliates receive 25%

Residual Commissions

Cryptify Trading pays residual commissions via a binary compensation structure.

A binary compensation structure places an affiliate at the top of a binary team, split into two sides (left and right):

The first level of the binary team houses two positions. The second level of the binary team is generated by splitting these first two positions into another two positions each (4 positions).

Subsequent levels of the binary team are generated as required, with each new level housing twice as many positions as the previous level.

Positions in the binary team are filled via direct and indirect recruitment of affiliates. Note there is no limit to how deep a binary team can grow.

At the end of each day Cry

🤖 Quick Answer

What is Cryptify Trading?
Cryptify Trading is a Telegram-based investment platform operating across social media channels without an official website. Run by undisclosed individuals, it solicits investments in euros and lacks transparency regarding its operators and legitimate business structure.

Where is Cryptify Trading based?
Evidence suggests Cryptify Trading operates from Europe, likely Austria, which hosted its global launch in October. The company uses CTFY Trading LLC, a Panama City shell corporation, as a front for its actual operations.

Has Cryptify Trading faced regulatory action?
Austria's Financial Market Authority issued a securities fraud warning against Cryptify Trading, citing fraudulent investment solicitation practices and unregistered securities offerings through its network structure.

What are the red flags of Cryptify Trading?
Red flags include absence of legitimate website, anonymous operators, use of shell corporations, lack of regulatory registration, Telegram-based promotion

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