FCB Trades Review: 1.5% daily ROI Ponzi scheme

FCB Trades claims to operate in the forex trading MLM niche.

A residential address in the Netherlands is provided as a corporate address on FCB Trades’ website.

In the “whitepaper” section of their website, the company also provides an incorporation certificate for the UK and trademark registration for the Netherlands.

The UK incorporation is for Instituo Cervantes Limited and dates back 1997. On its website FCB Trades claims to be “a subsidiary of foundation cervantes benelux”.

UK Companies House records are
notoriously rife with fraud
, so this incorporation certificate is meaningless.

The Dutch registration is for for Instituo Cervantes and dates back to 2011. Given it’s for a trademark and not for FCB Trades, the document is less than meaningless.

Considering FCB Trades’ website domain (“fcbtrades.nl”) was only registered on December 19th, 2019, this incorporation certificate is also meaningless.

Supporting both certificates having nothing to do with FCB Trades is the blatant use of stock photos to represent FCB Trades’ four, yes four CEOs:

Quite obviously none of these people actually exist.

A marketing presentation video on FCB Trades’ official YouTube channel appears to feature an actor reading off a script.

From all of this, we can surmise that none of the corporate information provided by FCB Trades is legitimate.

This includes whether in fact FCB Trades is being run by someone from within the Netherlands.

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.

FCB Trades’ Products

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

FCB Trades’ Compensation Plan

FCB Trades affiliates invest $50 to $10,000 on the promise of an advertised daily 1.5% ROI.

Daily returns are paid for 220 days, capping out at 330%.

Referral Commissions

FCB Trades pays a 7% referral commission on funds invested by personally recruited affiliates.

Residual Commissions

FCB Trades 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 FCB Trades tallies up new investment volume on both sides of the binary team.

Affiliates are paid 7% of funds invested on their smaller binary team side.

Once paid out on, funds are matched against the stronger side and

🤖 Quick Answer

What business model does FCB Trades claim to operate?

What documentation does FCB Trades provide regarding its corporate registration?
FCB Trades presents a UK incorporation certificate for Instituo Cervantes Limited from 1997 and a Dutch trademark registration for Instituo Cervantes from 2011, claiming to be a subsidiary of Foundation Cervantes Benelux.

What is the significance of FCB Trades' corporate address?
A residential address in the Netherlands is listed as the company's corporate address on its website, which raises questions about legitimacy and operational infrastructure typical of established financial institutions.

What concerns exist regarding FCB Trades' incorporation documents?
The UK

🔗 Related Articles

- Axiome Review: AXM token Dubai Ponzi scheme
- Beurax Review: Daily returns crypto trading Ponzi
- CashFlow Investment Review: 15% a day MLM Ponzi
- ClickLancers Review: App-based “traffic acquisition” Ponzi
- GrenMiner Review: 4.5% an hour crypto mining Ponzi scheme