Web3 Asset Trading fails to provide ownership or executive information on its website.

Web3 Asset Trading’s website domain (“webat12.com”), was privately registered on October 19th, 2023.

Of note is Web3 Asset Trading’s domain being registered through a Chinese registrar. Web3 Asset Trading’s website is also set to Chinese:

This strongly suggests whoever is running Web3 Asset Trading has ties to China.

In an attempt to hide ties to China, Web3 Asset Trading provides a shell company certificate for Web3 Asset Trading Ltd.

Web3 Asset Trading Ltd. was purportedly registered in Colorado on October 18th, 2023.

Due to the ease with which scammers are able to incorporate shell companies with bogus details, for the purpose of MLM due-diligence these certificates are meaningless.

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.

Web3 Asset Trading’s Products

Web3 Asset Trading has no retailable products or services.

Affiliates are only able to market Web3 Asset Trading affiliate membership itself.

Web3 Asset Trading’s Compensation Plan

Web3 Asset Trading affiliates invest tether (USDT).

This is done on the promise of advertised returns:

WAT 1 – invest 1 to 99 USDT and receive up to 2.56% a day

WAT 2 – invest 100 to 499 USDT and receive up to 2.89% a day

WAT 3 – invest 500 to 999 USDT and receive up to 3.29% a day

WAT 4 – invest 1000 to 4999 USDT and receive up to 3.56% a day

WAT 5 – invest 5000 to 9999 USDT and receive up to 3.98% a day

WAT 6 – invest 10,000 or more USDT and receive up to 4.85% a day

Web3 Asset Trading pays referral commissions on invested USDT down three levels of recruitment (unilevel):

level 1 (personally recruited affiliates) – 10%

level 2 – 5%

level 3 – 2%

Joining Web3 Asset Trading

Web3 Asset Trading affiliate membership is free.

Full participation in the attached income opportunity requires a minimum 1 USDT investment.

Web3 Asset Trading Conclusion

Web3 Asset Trading’s website is full of AI-generated gobbledygook.

“Web3” was obviously the keyword used to generate the waffle. And that’s about the extent of which Web3 Asset Trading has anything to do with “web3 asset trading”.

Web3 Asset Trading is a simple Ponzi scheme, through which earlier investors steal money from those who invest after them.

No evidence of external revenue of any kind is provided. Furthermore, Web3 Asset Trading’s passive returns investment scheme constitutes a securities offering.

If we take Web3 Asset Trading’s claim that it’s “headquartered in the United States” at face value, Web3 Asset Trading is requried to be registered with the SEC.

A search of the SEC’s public Edgar database reveals Web3 Asset Trading is not registered.

Kind of a moot point seeing as Web3 Asset Trading has no actual ties to the US, but worth noting nonetheless.

As with all MLM Ponzi schemes, once affiliate recruitment dries up so too will new investment.

🤖 Quick Answer

Who operates Web3 Asset Trading?
Web3 Asset Trading provides no ownership or executive information on its website. The domain webat12.com was privately registered through a Chinese registrar in October 2023, with the website interface set to Chinese, suggesting operational ties to China.

Is Web3 Asset Trading legitimately registered?
Web3 Asset Trading Ltd claims Colorado registration from October 2023. However, shell company certificates lack evidentiary value in MLM due diligence, as scammers easily obtain bogus corporate registrations to obscure actual ownership structures.

What are the transparency concerns with Web3 Asset Trading?
The platform exhibits multiple red flags: anonymous operators, private domain registration through Chinese channels, intentionally obscured corporate identity, and absence of verifiable ownership documentation, consistent with characteristics of unregulated investment schemes.

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