iQuandex’s website is currently just a login page.

A link to iQuandex’s official YouTube channel is provided, featuring marketing videos in Russian.

iQuandex’s website domain (“iquandex.com”) was registered on March 18th, 2020.

Abrarov Rinat Fanozovich is listed as the owner, through an address in Tatarstan, Russia.

If you punch “Abrarov Rinat Fanozovich” into Google, there are literally no results. Thus whether Fanozovich is an actual person remains unclear.

iQuandex’s marketing material features Denis Derkach, who is apparently an “international cryptoexpert”.

Derkach’s Facebook profile states he’s from Russia but lives in California.

Derkach’s Facebook feed is full of offers like this;

Start making nothing less than $15k $350k BTC weekly trading Bitcoin under my supervision.

Derkach’s Facebook account was only created on August 16th, 2020, which is pretty suspect.

On his active VKontakte profile, Derkach cites his current city as Moscow, Russia. Why he’s pretending to live in California on Facebook is unclear.

Up until late June 2020 or so Derkach was promoting
Kannaway
. Going back to 2017, Derkach was promoting the
BitClub Network
Ponzi scheme.

Going back further to 2016, Derkach was promoting
Vizionary
, another MLM crypto Ponzi scheme.

At the time of publication Alexa ranks Kazakhstan as the only notable source of traffic to iQuandex’s website (60%).

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.

iQuandex’s Products

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

iQuandex’s Compensation Plan

iQuandex affiliates pay a fee, which determines how much money they can place under the control of iQuandex’s “iQ Bot”.

Funds are placed under the control of iQ Bot on the promise of advertised returns:

pay $25 to be able to invest $250 to $1500 on the promise of a 110% ROI

pay $250 to be able to invest $250 to $1500 on the promise of a 150% ROI

pay $750 to be able to invest $200 to $5500 on the promise of a 150% ROI

pay $1500 to be able to invest $7500 to $15,000 on the promise of a 150% ROI

pay $5000 to be able to invest $20,000 to $60,000 on the promise of a 160% ROI

Note that the first option is only available to new iQuandex affiliates and can only be used once.

There doesn’t appear to be a fixed term for iQuandex investment.

Once the advertised return has been paid, an iQuandex affiliate must once again pay the full membership fee to reinvest.

iQuandex’s Affiliate Ranks

There are ten affiliate ranks within iQuandex’s compensation plan.

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

Bronze – generate $1000 in downline investment volume

Silver – generate $3000 in downline investment volume

Gold – generate $10,000 in downline investment volume

1 Star – generate $30,000 in downline investment volume

2 Stars – gen

🤖 Quick Answer

What is iQuandex and its connection to Bitcoin trading?
iQuandex is a cryptocurrency trading platform registered in 2020, claiming to offer Bitcoin trading services under expert supervision. The platform operates primarily through a login page and marketing materials featuring cryptocurrency traders, presenting itself as an investment opportunity in digital asset trading.

Who owns iQuandex according to registration records?
iQuandex's domain is registered under Abrarov Rinat Fanozovich, listed with an address in Tatarstan, Russia. However, online searches for this individual yield no verifiable results, raising questions about the authenticity of the registered ownership and the legitimacy of the operation.

What marketing tactics does iQuandex employ?
iQuandex utilizes YouTube marketing videos in Russian and features Denis Derkach, presented as an international crypto expert. Marketing materials promote promises of substantial weekly Bitcoin trading returns ranging from $15,

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