TLC Trading fails to provide ownership or executive information on its website.

TLC Trading’s website domain (“tlctrading.ai”), was privately registered on March 12th, 2024.

Interestingly enough, TLC Trading’s website social links all point to Trade Like Crazy accounts.

This prompted me to check Trade Like Crazy’s website domain (“tradelikecrazy.ai”), only to discover it now redirects to TLC Trading.

Trade Like Crazy
was an AI trading bot Ponzi launched in late 2023. The scam, with apparent ties to Polish scammers, appears to have since collapsed.

For all intents and purposes, TLC Trading appears to be a Trade Like Crazy reboot.

In an attempt to appear legitimate, TLC Trading offers up a shell company certificate for TLC Trading LLC.

TLC Trading, supposedly attached to AP Imports LLC, was purportedly registered in Armenia on February 2nd, 2024.

Armen Sargasyan is listed as the sole “participant” of the company.

This ties into a Boris CEO actor playing Sargasyan in Trade Like Crazy marketing videos.

Note all those videos have since been marked private. Trade Like Crazy’s YouTube channel has been renamed “TLC_Trading.ai_” and scrubbed.

Interestingly, at some point Trade Like Crazy replaced their first Boris CEO actor with this guy:

But for some reason reverted back to photos of their original Boris CEO actor for TLC Trading marketing material:

The guy on the right in the replacement Boris CEO photo above is Sal Khan. He appears to be a Trade Like Crazy promotional ringleader.

Khan is based out of Dubai, which ties into Trade Like Crazy and TLC Trading likely run by Russian scammers also
hiding in Dubai
.

BehindMLM’s guidelines for Dubai are:

If someone lives in Dubai and approaches you about an MLM opportunity, they’re trying to scam you.

If an MLM company is based out of or represents it has ties to Dubai, it’s a scam.

If you want to know specifically how this applies to DexNet, read on for a full review.

TLC Trading’s Products

TLC Trading has no retailable products or services.

Affiliates are only able to market TLC Trading affiliate membership itself.

TLC Trading’s Compensation Plan

TLC Trading affiliates invest USD equivalents in tether (USDT). This is done on the promise of a 300% ROI.

There are twelve TLC Trading investment tiers:

Trial – $20

Starter – $50

Basic – $100

Pro – $250

Bronze – $500

Silver – $1000

Gold – $2500

Platinum – $5000

Premium – $10,000

Premier – $25,000

Ultra – $50,000

Galaxy – $100,000

The MLM side of TLC Trading pays on recruitment of affiliate investors.

TLC Trading Affiliate Ranks

There are six affiliate ranks within TLC Trading’s compensation plan.

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

Rising Star – generate 25,000 USDT in downline investment volume

Manager – generate 250,000 USDT in downline investment volume

Supervisor – generate 500,000 USDT in downline investment volume

Director – generate 1,500,000 USDT in downline investment volume

🤖 Quick Answer

What is TLC Trading and its connection to Trade Like Crazy?
TLC Trading is an online trading platform launched in 2024 that appears to be a reboot of Trade Like Crazy, a failed AI trading bot Ponzi scheme from late 2023. The connection is evidenced by shared social media links, domain redirects, and similar operational structures, suggesting continuity between the two ventures.

Why are there concerns about TLC Trading's legitimacy?
TLC Trading lacks transparent ownership and executive information on its website. The domain was privately registered in March 2024, and the platform provides only a shell company certificate. These characteristics, combined with its apparent relationship to Trade Like Crazy, raise significant red flags regarding legitimacy and regulatory compliance.

What was Trade Like Crazy?
Trade Like Crazy was an AI-powered trading bot scheme launched in late 2023 that operated as a Ponzi structure

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