Futures Trade provides no information on their website about who owns or runs the company.

Futures Trade’s website domain (“futurestrade.io”), was privately registered on November 6th, 2021.

Futures Trade’s official marketing presentation was authored by Aziz Samoon on January 2nd, 2022.

Samoon (right) owns Visionitive Media, a “social media and digital marketing agency” based out of Dubai.

Other names attached are the three admins of the official Futures Trade’s FaceBook group; John Botting, Alonso Alonso and Dylan Carnell.

According to his FaceBook profile, John Botting (right) is from the UK.

Botting first taste of cryptocurrency fraud appears to have been
iHub Global
mid last year.

In October 2021 Botting tried
Lifevantage
:

That doesn’t seem to have worked out.

Alonso Alonso is a career scammer from Milwaukee, Wisconsin.

BehindMLM last came across Alonso in relation to
Up2Give
, a 2019 bitcoin gifting scheme.

Perusal of Alonso’s FaceBook profile reveals he’s still neck-deep in fraud.

Dylan Carnell is from Manchester in the UK. He’s currently hiding out in Bali, Indonesia.

In official marketing videos, Carnell introduces himself as CEO of Futures Trade.

Carnell’s digital footprint prior to FuturesTrade is virtually non-existent, which I’m flagging as suspicious.

On the money side of things Carnell is laundering invested funds through the UK shell company Futures Trade Holdings LTD.

Futures Trade Holdings LTD was incorporated November 25th, 2021.

UK incorporation is dirt cheap and
effectively unregulated
. On top of that the FCA, the UK’s top financial regulator,
do not actively regulate MLM related securities fraud
.

As a result the UK is a favored jurisdiction for scammers looking to incorporate, operate and promote fraudulent companies.

Read on for a full review of Futures Trade’s MLM opportunity.

Futures Trade’s Products

Futures Trade has no retailable products or services.

Affiliates are only able to market Futures Trade affiliate membership itself.

Futures Trade’s Compensation Plan

Futures Trade affiliates invest cryptocurrency on the promise of an advertised daily return.

Trading Package 1 – invest $50 or more and receive 1% a day for 20 days (120% ROI)

Trading Package 2 – invest $1000 or more and receive 2% a day for 25 days (150% ROI)

Trading Package 6 – invest $3000 or more and receive 3% a day for 30 days (190% ROI)

Trading Package 6 – invest $30,000 or more and receive 150% after 6 days

The MLM side of Futures Trade pays on recruitment of affiliate investors.

Futures Trade Affiliate Ranks

There are four affiliate ranks within Futures Trade’s compensation plan.

Along with their respective qualification criteria, they are as follows:

Beginner – sign up as a Futures Trade affiliate

Representative – generate $5000 in downline investment volume

VIP – generate $25,000 in downline investment volume

Elite – generate $100,000 in downline investment volume

Referral Commissions

Futures Trade pays re

🤖 Quick Answer

What is Futures Trade and how does it operate?
Futures Trade is a cryptocurrency investment platform operating through futurestrade.io, promising daily returns of 3%. The company lacks transparency regarding ownership and management, with its domain privately registered in November 2021 and marketing materials authored by Aziz Samoon in January 2022.

Who are the key figures associated with Futures Trade?
Primary figures include Aziz Samoon, owner of Visionitive Media marketing agency based in Dubai; John Botting from the UK, previously involved with cryptocurrency schemes; and admins Alonso Alonso and Dylan Carnell managing the official Facebook group.

What is the connection between John Botting and previous cryptocurrency schemes?
John Botting, Futures Trade administrator, has documented involvement with cryptocurrency fraud ventures including iHub Global and Lifevantage attempts in 2021, suggesting a

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