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Panthera Trade & Pansaka: Scam Review

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Sec Fraud Regardless of its identify, AutoTrade Gold makes use of a Panthera Commerce Applied sciences area. It claims to own a “API platform for AutoTrade Gold”. A LegoMarket LLC introducing dealer, Panthera Commerce Applied sciences says. Included in St. Vincent and in addition the Grenadines, LegoMarket LLC. Pansaka sells AutoTrade Gold licenses. Pansaka calls itself “PT. Pansaky Berdikari Bersama” on its web site. So… Panthera Commerce Applied sciences offers AutoTrade Gold assist and affiliate registration by means of Pansaka.

These behind AutoTrade Gold are likely behind Panthera Commerce Applied sciences and Pansaka. Panthera Commerce Applied sciences and Pansaka do not reveal firm possession. Pansaka’s web site is in nation. So, whoever is behind AutoTrade Gold might have ties to nation, nonetheless it’s not clear. Thedomainname.stay of Panthera Commerce Applied sciences was in non-public registered on Gregorian calendar month third, 2021. It was in non-public registered on December seventh, 2020.

Panthera Commerce Applied sciences and Pansaka’s web sites obtain the foremost visitors from the North American nation, in line with Alexa (50 p.c and forty-six p.c respectively). Indonesia is that the solely completely different very important provide of visitors at thirty-eighth and 1 / 4 mile. This ties AutoTrade Gold to nation. Nevertheless, the North American nation visitors dominance is hazy. All the time take into account regarding connection or giving money to affiliate diploma MLM firm that will not direct regarding United Nations company runs or owns it.

Merchandise First State AutoTrade Gold has no resaleable merchandise. Associates will solely promote AutoTrade Gold membership. AutoTrade Gold’s Pay prepare Associates pay to make use of AutoTrade Gold’s commercialism larva. License one – $112, trades $100-$500 License a pair of – for $224 you may commerce from $100 to $5000. License three – $560 for commercialism $100 to $30,000 License 4 – $2800 for commercialism $100 to $1,000,000 License 5 – $3920 for commercialism with $1,000,000 or further All funds inside AutoTrade Gold and its associated companies are created in cryptocurrency, not USD.

AutoTrade Gold pays MLM downline associates on funds listed. Affiliate Ranks for the AutoTrade Gold associates program has 5 ranges. They’re as follows, with their numerous {qualifications}: Dealer – Grow to be affiliate diploma AutoTrade Gold Affiliate Sub IB Companion, make investments $3000, and in particular person recruit twenty associates United Nations company have invested with $30,000. Sub IB – make investments $7500 and in particular person recruit thirty-five associates to invest $75,000 IB – make investments a minimal of $15,000, in particular person recruit a minimal of fifty associates United Nations company have invested with a minimal of $150,000, and generate a whole downline of 2500 associates United Nations company have invested with a minimal of $5,000,000. Advisory Boards AutoTrade Gold pays referral commissions on one degree. (Stage 1):

An unilevel compensation construction locations affiliate diploma affiliate on the highest of an unilevel staff, instantly beneath them. All associates recruited by degree one are positioned on the primary affiliate’s unilevel staff. If any degree a pair of associates recruit new associates, they’re promoted to degree three then on indefinitely. Payable unilevel staff ranges are capped at 4. These are the 4 ranges that pay referral commissions supported rank: Merchants to Sub IBs earn 2 hundredth (personally recruited associates) and 100% (degree 2). IBs construct 2 hundredth on degree one and 100% on ranges a pair of and threes. MIBs earn 2 hundredth on degree one and 100% on ranges 2–4. AUTOTRADE GOLD AFFILIATE MEMBERSHIP No commissions are paid on this quantity.

Becoming a member of AutoTrade Gold wants a $112 to $3920 license tax. 1 – $112 a pair of – $224 three – $560 4 – $280- $3920 – The extra license charges paid, the extra affiliate diploma AutoTrade Gold affiliate will earn. Notice that AutoTrade Gold requires every a Pansaka and Panthera Commerce Applied sciences account to earn completely. Additionally, all funds in AutoTrade Gold are created in bitcoin.

AutoTrade Gold could also be a commercialism larva Ponzi theme go previous Pansaka and Panthera Commerce Applied sciences. You could have affiliate diploma unknown commercialism larva that generates V-day month-to-month on gold. Nobody with a larva producing a V-day month-to-month come is commercialism you entry for $112. If AutoTrade Gold was a larva able to systematically producing V-day month-to-month, the scheme’s creator would make investments and compound their due to wealth. That does not occur for apparent causes. AutoTrade Gold claims to money in on “the gold market”. This may occasionally ultimately embrace cryptocurrency, oil, and foreign exchange commercialism. However no proof of precise commercialism (the solely acceptable proof can be audited financial experiences).

Lulz can’t chunk our money Ponzi schemes have faith square-rigged trades. This presents the seems to be of returns to associates until new funding stops. Then a collapse occurs, resulting in all trades being square-rigged in favor of AutoTrade Gold’s admin. This clears affiliate accounts. This exit-scam is usually in the midst of a message claiming the larva was hacked. I would want to tackle AutoTrade Gold’s phony legitimacy by way of LegoMarket LLC. LegoMarket encompasses a primary NFA registration. And a pointless registration with the ASX.

LegoMarket could also be an nameless shell firm, included in an exceedingly purple flag jurisdiction, with likely phony particulars. As a result of AutoTrade Gold is affiliate diploma unregistered safety, LegoMarket’s NFA primary registration is nonsense. The ASIC registration is ineffective. No financial experiences are filed, and AutoTrade Gold is not actively looking for Australian buyers. LegoMarket is moreover registered as “LEGO MARKET LLC PTY LTD” in Australia. Fundamental incorporation anyplace is nonsense for due diligence. AutoTrade Gold and its related companies needs to be registered with financial regulators in every the North American nation and nation.

The SEC inside the North American nation. Indonesia’s financial Companies Authority regulates securities. Nobody at AutoTrade Gold or its associated companies is registered with the SEC or the FSA on account of it is a Ponzi theme.

Even when you ignore that, AutoTrade Gold stays committing securities fraud by not registering. The maths behind Ponzi schemes ensures that when they fail, the general public lose money. Private knowledge is required to check in for Pansaka and Panthera Commerce. Submit a selfie collectively together with your ID on the brink of your face and your legitimate ID (ID card, passport, or license). This exposes AutoTrade Gold associates to ID larceny.

The web could also be a harmful place to ship private knowledge. Consenting to randoms operating Ponzi schemes is insane.

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