What Is Crypto Trades About? A HYIP Scam? Read Before You Invest

What is Crypto Trades? Should you trust Crypto Trades and invest your money in this investment program? Read this Crypto Trades review and find out why you should avoid this investment scam.

What Is Crypto Trades About A HYIP Scam

Crypto Trades Review

What is the Crypto Trades?

Name: Crypto Trades
Website address: crypto-trades.com
Price: $10 (minimum)
Referral commission: 5% – 2% – 1%
Status: Scam
Overall Rank0 out of 100

From the official site, it is mentioned that Crypto Trades provides Bitcoin investment services from the United Kingdom. However, I have done some research and I would like to highlight a few redflags in this post.

Read on to learn more about this Crypto Trades scam.

Should You Trust Crypto Trades?

You should not trust this investment company. 

The Crypto Trades is a high-yield investment program (HYIP). If you have read the definition of HYIP on Wikipedia, It is s a type of Ponzi scheme, an investment scam that promises unsustainably high returns on investments (ROI) by paying previous investors with the money invested by new investors.

The Crypto Trades is a fake investment company. From the official website, one can notice it is an HYIP investment scam that aims to steal your hard earned money. Why? There are a few red flags I managed to pick up.

#Red Flag 1 – Company Business Registration

I particularly like this one. Almost all HYIPs on the market show this certificate of incorporation of a private limited company. I bet you have seen this a lot. Many HYIP scams that aim to steal your hard earned money will feature a ‘certificate’ on their website (see the certificate of Crypto Trades below). These certificates can be bought for 15 British pounds through Companies House. The Companies House website.

Although Crypto Trades is registered in the UK with company number 10138482, but it should be noted that Companies House does not actively check addresses and names. If they did, they would have easily figured out the provided address is a fake one.

Try to google the office address. You will see what’s around this address, residential area.What Is Crypto Trades About A HYIP Scam

#Red Flag 2 – New Site and Unknown Identity

Crypto Trades is very new and looking at the date of registry, the website was registered in 2016-04-12.

The registrant’s name shows up as Harley Blake. I have tried to search for that name on the internet and nothing shows up. This is a clear warning that the scammer does not want to reveal his or her real identity to avoid detection.

#Red Flag 3 – Ponzi Scheme

Crypto Trades offers high (5%, 2%, and 1%) referral bonuses for ordinary members and higher rewards if you are their “appointed” representatives.

For ordinary members:
5% of the profits of your 1st level partners;
2% of the profits of your 2nd level partners; and
1% of the profit of your 3rd level partners;

For Representatives:
8% of the profits of your 1st level partners;
3% of the profits of your 2nd level partners; and
2% of the profits of your 3rd level partners.

For a real investment company, this would equal giving away the entire (if not more) profit margin. This is a typical trick from most of the HYIP on the market. They offer to reward “referral fees” to investors for bringing in additional members.

That’s how a Ponzi scheme is operated. They recruit new members to sustain the pyramid scheme. They need “new” money to generate “returns” for the older investors by acquiring new investors.

It is a fraudulent investment scheme where they pay returns to its investors from new capital paid to the operators by new investors, rather than from profit earned through legitimate sources.

BillionEarn Review - Another HYIP Scam You Should Avoid

It is a pyramid scheme that typically collapses in the end because it requires exponential increases in participants to sustain the business model. That simply means the scheme cannot go on forever.

The Crypto Trades probably still pays their investors for now as the program is still relatively new on the market. When there is insufficient investment fund from the new recruitment to the older investors, the entire structure will collapse.

#Red Flag 4 – Vague Investment Information

Obviously, there is a lack of details on how Crypto Trades manage the money from the investors. Crypto Trades tends to be vague about the strategies used in their program.

I tried to look for more information “About” Crypto Trades, all I got is just a vague information. Furthermore, they are not backed by a real and verified trader. There is no proof and information at all on who are running behind the scene.

Given that Crypto Trades is an Investment Service, it should be regulated by the Financial Conduct Authority (FCA). There is, however, no record of the company in the public register.

This is your hard earned money, please do not be afraid to ask questions. A genuine financial professional will usually be happy to explain in detail the investment program they are marketing. Unfortunately, Crypto Trades fails to do so.

#Red Flag 5 – High, Unsustainable Yields

I have years of experience in investments. Historically, investments in most large corporate stocks return less than 10% per year. Usually, HYIP scams offer between 1 percent to 2 percent daily profits to its members.

The Crypto Trades discloses their investment plans with no aim to hide its absurd and unsustainable returns. The provided calculator shows how just $100 deposit can earn you a 350% ROI under their Gold plan. To me, it is a total nonsense.

What Is Crypto Trades About A HYIP Scam

The funny thing is the investment plan returns a perfectly steady positive income percentage regardless of any external variable such as price volatility. Don’t you think this sounds a little fishy?

The ROIs that they claim on the official page clearly indicate that the investment is actually a Ponzi scheme or a junk bond that may never increase in value and has a high rate of default.


I am not a fan of these HYIP programs. It is very rare that I recommend them because there are some things you need to know before you dive into this and throwing your hard earned money around.

Every investment carries some degree of risk, which is reflected in the rate of return you can expect to receive. If your money is perfectly safe, you’ll most likely get a low return. High returns entail high risks, possibly including a total loss on the investments.

Fraudsters like Crypto Trades spends a lot of time trying to convince people that extremely high returns are “guaranteed” or “can’t miss.” They try to plant an image in your head of what your life will be like when you are rich.

Don’t ever believe it.

Based on my observation, it is very clear that Crypto Trades is an investment scam.

I reviewed some other similar HYIP in my blog too like Amazing 5 and Capital7. They both work the same way as Crypto Trades.

By the way, Amazing 5 started 6 months ago and now it is official shut down. It is now gone with a lot of money from many victims. This is a prime example of how these HYIPs scam your money.

Why do people keep joining HYIPs knowing that they are Ponzi schemes?


All these Ponzi Schemes are aimed at people who want to get rich quick and do not want to take the tried & tested route of – hard work = success.

Most people want to make lots of money quickly and the legal options are often very limited (e.g. Lottery). When a product promises to give you exorbitant returns, people tend to believe it due to our greed.

However, most of the people end up losing their savings and hard-earned money.

I wrote an article on How to Invest Online Without Being Scammed. This should serve as a reference when you look for a legitimate investment company on the internet.

Final Word

I don’t like the reliance on a Ponzi scheme in order to make bad money. Instead, I do affiliate marketing (it’s different) and rely 100% on myself to build an income online. If you are interested in alternative ways to generate a real passive income online, you might want to consider running your own legitimate online business.

One powerful way to do this is through an approach called affiliate marketing. Affiliate marketing lets you earn money by promoting products from other companies. Any product you promote is going to be based on your opinion, and you are not required to stick with just one company.

If this is an area you’re interested in, you could learn more about this through my 7-day free email course. The guide is an excellent way to learn all the ins and outs of affiliate marketing and to get started in the field yourself.

If you are interested to know more how I make money through affiliate marketing, go here.



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