DD Futures provide no information on their website about who owns or runs the company.

The DD Futures website domain (“ddfutures.com”) was first registered in 2016.

The registration was recently updated on February 14th, 2018, suggesting this is when the current anonymous owners took possession of it.

This corresponds with an uptick of traffic to the DD Futures website.

A visit to the Wayback Machine confirms the current incarnation of the DD Futures website
went live
sometime in February.

Despite this, DD Futures fraudulently claim the company has been running for 515 days (as of May 28th, 2018).

DD Futures provide a UK incorporation certificate for “DDFutures Trading Limited” on their website.

DDFutures Trading Limited was incorporated on December 22nd, 2017.

UK incorporation is dirt cheap and for the most part
unregulated
. It is a favorite for scammers looking to incorporate dodgy companies.

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.

DD Futures Products

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

The DD Futures Compensation Plan

DD Futures affiliates invest USD or the cryptocurrency equivalent on the promise of an advertised ROI.

invest $10 to $30,000 and receive a 142% ROI in 20 days

invest $30,000 to $60,000 and receive a 187.5% ROI in 35 days

invest $60,000 to $200,000 and receive a 292.5% ROI in 55 days

invest $10,000 to $30,000 and receive a 650% ROI in 25 days

invest $5000 to $50,000 and receive a 1500% ROI in 45 days

invest $2500 to $25,000 and receive a 3000% ROI in 60 days

invest $50,000 to $700,000 and receive a 555% ROI in 11 days

invest $20,000 to $250,000 and receive a 1555% ROI in 25 days

DD Futures pay referral commissions on invested funds down three levels of recruitment (unilevel):

level 1 (personally recruited affiliates) – 5%

level 2 – 2%

level 3 – 1%

Note that Representative affiliates earn an additional 5% on level 1.

DD Futures do not provide Representative qualification criteria on their website.

Joining DD Futures

DD Futures affiliate membership is tied to a minimum $10 investment.

DD Futures accepts investment in USD, bitcoin, dash, ethereum or bitcoin cash.

Conclusion

DD Futures claims to generate external ROI revenue through “hedge fund management”.

Our approach to hedge fund management is based on developing products that can improve the risk-return profile of investors’ portfolios.

DDFutures aims to achieve this by creating strategies that are complementary to portfolios with a concentration of equity risk.

No evidence of a hedge fund being managed is provided. Nor is there any other verifiable source of external ROI revenue being generated.

Furthermore DD Futures’ business model fails the Ponzi logic test.

If DD Future’s anonymous admins were able to consistently generate a legitimate 22


🤖 Quick Answer

What is DD Futures and when was it established?
DD Futures is a futures trading company claiming over 500 days of operation as of May 2018. However, the website domain was registered in 2016 with recent updates in February 2018, while the associated UK entity DDFutures Trading Limited was incorporated on December 22nd, 2017, contradicting the claimed operational timeline.

Why is DD Futures' ownership structure concerning?
DD Futures provides no publicly available information regarding company ownership or management on its website. The domain registration was updated in February 2018 by anonymous owners, coinciding with increased website traffic, raising transparency and accountability questions.

What discrepancies exist in DD Futures' operational history?
DD Futures claims 515 days of operation as of May 28th, 2018, yet the current website incarnation launched in February 2018 and the


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