World Trade Coal fails to provide ownership or executive information on its website.

World Trade Coal’s official marketing videos are a combination of Fiverr actors and stock footage:

World Trade Coal’s website domain (“worldtradecoal.com”), was privately registered on August 25th, 2023.

In an attempt to appear legitimate, World Trade Coal provides shell company details for “World Trade Coal Limited”.

As per the supplied certificate above, World Trade Coal Limited was purportedly registered in Iowa on September 19th, 2023.

Attached to World Trade Coal Limited’s shell company is an address in Iowa that has nothing to do with the company.

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.

World Trade Coal also provides a FinCEN certificate and MSB registration number.

Putting aside this is tied to the aforementioned shell company, FinCEN is not a financial regulator. Like shell company certificates, for the purpose of MLM due-diligence FinCEN certificates are also 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.

World Trade Coal’s Products

World Trade Coal has no retailable products or services.

Affiliates are only able to market World Trade Coal affiliate membership itself.

World Trade Coal’s Compensation Plan

World Trade Coal affiliates invest funds on the promise of advertised passive returns:

Basic – invest $25 to $2500 and receive 1.5% a day for 170 days

Premium – invest $2501 to $10,000 and receive 1.8% a day for 160 days

Deluxe – invest $10,001 to $25,000 and receive 2.2% a day for 150 days

Ultimate – invest $25,001 to $50,000 and receive 2.7% a day for 140 days

Note that unless additional fees are paid, World Trade Coal does not return invested funds at maturity.

Also note that World Trade Coal only permits ROI withdrawals twice a month. An 8% fee is charged on all World Trade Coal withdrawal requests.

The MLM side of World Trade Coal pays on recruitment of affiliate investors.

World Trade Coal Affiliate Ranks

There are eleven affiliate ranks within World Trade Coal’s compensation plan.

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

Associate – generate $500 in accumulated downline investment on both sides of the binary team

Brand Associate – generate $5000 in accumulated downline investment on both sides of the binary team

Sales Associate – generate $10,000 in accumulated downline investment on both sides of the binary team

Senior Associate – generate $25,000 in accumulated downline investment on both sides of the binary team

1 Star Executive – generate $50,000 in accumulated downline investment on both sides of the binary team

2 Star Executive – generate $100,000 in accumulated downline investment on both sides of the binary team

3 Star Executive – generat

🤖 Quick Answer

What are the primary red flags identified in World Trade Coal's business structure?
World Trade Coal exhibits multiple concerning indicators including absence of ownership and executive information on its website, use of Fiverr actors and stock footage in marketing materials, private domain registration in August 2023, and reliance on shell company documentation registered in Iowa with unrelated addresses, all commonly associated with fraudulent MLM schemes.

When was World Trade Coal's domain registered and what does this timeline suggest?
The domain worldtradecoal.com was privately registered on August 25th, 2023, followed by shell company registration on September 19th, 2023. This compressed timeline between domain acquisition and corporate registration is typical of hastily constructed fraudulent operations lacking legitimate operational infrastructure.

How does World Trade Coal attempt to establish legitimacy despite suspicious practices?
The company provides shell company details for World Trade Coal Limited, purportedly registered in Iowa with

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