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Fx Trading Corp Review – Unmasking The Ponzi Scam

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Welcome to my FX Trading Corp Review. FX Trading Corp is a Forex network marketing business. It’s actually a ponzi scam based in Brazil, although it has a connection with South Korea also.

As expected with all ponzis, there are extremely high returns being advertised. FX Trading Corp are advertising returns of up to 2.5% per day. They seem to average at around 1% per day which seems to be the standard for ponzis.

Fx Trading Corp claim to be based in Korea, however when I started sniffing around there is quite a bit of evidence linking them to Brazil. Let’s take a look at their traffic profile for starters.

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Brazil?? Thats weird. The Fx Trading Corp Site indicates that the business is Korean, with some very Korean names listed as founders: Young Min Oh, Hanna Kim, Joon Park and Yang Jae Seok.

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Unmasking The REAL Founder Of FX Trading Corp

This site was dormant until November 2018 where it started to get traffic from Brazil, so we know that it was in prelaunch around that time. There was only one person talking about FX Trading Corporation as early as August 2018 and that person is a Brazilian/ Korean gentlemen called Phillip Han. He is not listed on the website as a founder, but I believe that he is the real CEO and driving force of FX Trading Corp.

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Are These Stooges From Central Casting Or Is It Phillip Han’s Unwitting Family?

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Either way, the website photos made me laugh because they look like they are from a second rate casting agency. I am sure they have no idea about what FX Trading Corp is.

Any way let’s take a look at what is really going on with FX Trading Corp. By the way, I am not affiliated with FX Trading Corp, nor will I ever be!

FX Trading Corp – Summary

Key Figures: Phillip Han

Product Type: Crypto Ponzi MLM.

Summary: They sell packages and payout up to 2.5% per day on them. They claim that the profits are generated through profitable trading. However they are doing the good ole ponzi shuffle!

They also heavily reward affiliates for referring new people into the scheme.

See The Comp Plan Here.

This is reaching critical mass…I expect it to disappear with all funds in under 4 months.

Rating: F

Verdict: Just another ponzi scam for mug punters and black hearted scammers.

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Quick Navigation

What Is FX Trading Corp?

Trading bots sound good on theory, however they are extremely inconstant and frequently make zero profit or even lose money. Mostly they are used a flimsy premise to base a ponzi around.

Nothing gets explosive growth like a ponzi scheme. It’s like a roulette wheel that somehow keeps winning….well for a little while anyway. You may as well get used to ponzi’s being everywhere because they work everytime. People get sucked into them repeatedly and it really puzzles me. Often the victims have lost money previously to other collapsed ponzis, yet they don’t seem to learn.

The problem is that people refuse to believe that passive income of 1% per day is a fairy tale. Deep down people prefer fairy tales over reality. I often tell you people how to make 6 figures the legit way online, however for some people, it goes in one ear and out the other. 

Get rich quick schemes are all BS. That’s why I have stayed with my top way to make money online for over a year and will continue to do so.

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FX Trading Corp Product Range

Just like every other Crypto and Forex scam, they claim to have a bot that does arbitrage trading. They claim that it’s so lucrative that they can share tremendous daily profits. Naturally the bot doesn’t exist, but lets not be a party pooper!

Packages

  • Bot 300 – $300
  • Bot 500 – $500
  • Bot 1000 – $1000
  • Bot 3000 – $3000
  • Bot 5000 – $5000
  • Bot 10000 – $10,000
  • Bot 20000 – $20,000
  • Bot 30000 – $30,000
  • Bot 40000 – $40,000
  • Bot 50000 – $50,000

They pay up to 2.5% per day on your investment. Your capital is released after 200 days. 

Where have I heard this before!

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Compensation Plan

 

Commissions

6% commissions is paid on capital invested by your referrals. Commissions are also paid 10 levels deep.

Binary Commissions

Each day you get paid 10% of volume on your weaker leg. This is capped daily to be no more that your initial investment. Ie Bot 1000 investors can receive a max $1000 per day in binary commissions. The left over volume is non flushing.

Unilevel Commissions

Level 1 – 1000 CV on weaker side will pay matching bonus on level 1.

Level 2 – 4000 CV on weaker side will pay matching bonus on level 1 and 2.

Level 3 – 20K CV on weaker side will pay matching bonus on level 1-3.

Level 4 – 50K CV on weaker side will pay matching bonus on level 1-4.

Level 5 – 200K CV on weaker side will pay matching bonus on level 1-5.

Level 6 – 500K CV on weaker side will pay matching bonus on level 1-6. 

Level 7 – 1.5 Mil CV on weaker side will pay matching bonus on level 1-7. 

Level 8 – 3 Mil CV on weaker side will pay matching bonus on level 1-8. 

Level 9 – 5 Mil CV on weaker side will pay matching bonus on level 1-9. 

Level 10 – 3 Mil CV on weaker side will pay matching bonus on level 1-10. 

Rank Achievement Bonuses

Rolex Watch – Achieve Level 6 with at least personally recruited Level 1.

Vacation For 2 – Achieve Level 7 with at least 2 personally recruited Level 2.

Toyota Camry – Achieve Level 8 with at least 2 personally recruited Level 3.

Mercedes-Benz Class E – Achieve Level 9 with at least 2 personally recruited Level 4.

Lambo – Achieve Level 10 with at least 2 personally recruited Level 5.

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What I Like About FX Trading Corp

 

Build Your Bitcoin

Who doesn’t want more bitcoin? These guys pay you passive returns on your crypto…..sounds GREAT. Are there any catches that I should know about?

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What I dislike about FX Trading Corp

1% per Day Has Been Offered Before, It Didn’t Go So Well

Unless you crawled out from under a rock, you have probably heard about incredible passive income schemes with high ROI. In case you did, here is some light reading.

The Website Does Not Feature The Real Founder

Phillip Han knows that he will soon need to lay low. FX Trading Corp is guaranteed to collapse. He will attempt to paint himself as one of the victims no doubt.

The Real Deal With FX Trading Corp

Cookie cutter crypto ponzi. Of course everyone invloved in it, currently thinks it’s amazing. Half of them will be pulling out around about now. The rest will lose the lot.

Verdict

Another despicable ponzi. FX Trading Corp gets an F.

#theprelaunchinspector

Julian Leahy

The Prelaunch Inspector

How I Make A Living

I have developed a strategy using a legitimate affiliate program that allows me to hangout at home with the kids all day.

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29 Comments

  1. Nanthana Chansithipongse

    It is disheartening to find our about FXtradidng in which many friends of mine have put in a lot of money. I have invested only 1000 USD with them since March 2019 and have been getting something like 1.3% daily.

    I will stick with them for three months but I draw most of my profits out every time it reaches 200 USD.

    When I told my friends about this company they do not believe me. So let’s hope that we shall come up with ways to expose them in the near future.

  2. Lucas

    Fiz uma conta incial de 500 USD pra saber se realmente os saques dariam certo e até agora estão dando. Pra quem gosta de negócios de risco esse é um negócio interessante. Respeito sua opinião (Dono do blog).. após essa conta inicial me parecer funcionar fiz mais 3 contas de 1000 USD cada uma. Hoje (20/05/2019) consegui fazer meu quarto saque e pego 100% do aporte inicial e + 20% de lucro sobre o valor, é isso mesmo meus 3500 USD viraram 4200 USD e de acordo com o combibnado inicial vai ainda chegar a no mínio 10.500 USD. A recente alta do BTC fez o investimento crescer ainda mais, estou considerando a rentabilidade da FxTradingCorp nesse comentário não do BTC.

    Dando certo ou não compartilharei com vcs aqui…
    Não venho pedir pra ngm entrar na minha rede ou algo do tipo só quero compartilhar algo que aconteceu comigo.

  3. Nanthana Chansithipongse

    I wish to know when will FX trading corp. disappear, or roughly, because my poor Thai friends—who are drunk with high passive profits that it is not easy to talk about the company’s disappearance to them.

    What is all that fuss about their first anniversary celebration in Dubai?

    Nanthana Chansithipongse

    • Julian Leahy

      Hi Nanthana, I predict that FX Trading Corp will collapse very soon. Around about 8 weeks time is my guess.

      • Njoku, O.U.J.

        It happened as you predicted! It went kaput before the 8 weeks you stated. By June 15, 2019, it was all gone. They are now struggling to pay back investor funds. They now pay less than 1% daily. I wonder how long investors are going to wait to get their money back, with this miserly daily ROI now.

  4. João Paulo

    FX tranding is not only a company that is using robots. It works with bitcoin mining too. By the way we are a group who teaches peoples that never heard about cryptocurrencies to run away for theirs bad countries money. A world is opening for the people. Like my neighbor selling perfumes in a multilevel market.
    To grow the enterprise needed this money contribution. But FX is paying regularly their investors. Since 2018 people say it is a ponzy and I see people growing their loans with work. Teaching e helping people with this new reality: cryptocurrency. New Frontiers are coming. A world with no limits for money and marketing. I know, it is really new and risky, like bitcoin were in last decade. It´s really a bet like Lead Lightining sounds to be. It´s impossible to grow 400% without risk.
    Bitcoin is not legal in many countries. There are no enough laws everywhere. Not now, but maybe in more 8 weeks. Who knows?
    If I were the inventor of a business that can supplant the authority (taxes) of many countries: Multilevel market with Forex in Bitcoins. If I invented this, I´d be cautious in exposing myself. Thats why I believe Mr Han is not the inventor. He already had ability with multilevel marketing working for companies like Jeunesse. When came this good opportunity he just invest in the network he already had, in Asia and in Brazil. By the way I believe that Brazil is growing the busyness because of the political uncertainties, that make interesting invest money and earn profits in dollars.
    Well, let´s time answer for the conservatives and also for the laggards.
    But if you need a help in your FX Trading network plan you can count on me. I invest few money. I´m not crazy. But I´m really pleased with my profits, with my networking, people I could met.
    Well, it is a choice. I talk about me.

    Hugs

    https://blog.followjulian.com/fx-trading-corp-review-unmasking-the-ponzi-scam/

    • Julian Leahy

      Are you telling me that you still don’t understand how ponzis work?

      Ok, Once more….they start with a seed fund where they pay out profits. Then they experience viral growth to attract more investors funds. This allows them to keep paying out profits for a short time. When they start getting a run on withdrawals and deposits slow down…they steal all the funds and disappear.

  5. Jimmy

    HI THERE
    I invested about 1600 USD and I got back half of my investment so far. I have started FX Trading since April 2019 and I hope I will be able to get all my investment back first and more…..After time to stop

  6. Pete

    I invested 100 dollars with them in July. They said I got a 1110 bonus right away. Said I had to pay 20% of my profit. In order to get my profit approved. I sent them 220 in bitcoin to their wallet address. Then they said my profit went up to send them 150 more dollars. And my profit would be approved. I did they said because of the transfer fee sending bitcoin. I didn’t send enough. The next day they said to send 392 more. But never did just took the loss of about 450 dollars.

  7. FK FXTRADING

    I come from China! Don’t believe it! FX is a downright liar company. FX1.0 said that the rebate was 400%, and then suddenly fell to 200% in June 2019. The withdrawal time was limited to one month from the original one; FX later suddenly reduced the rebate to 100% in July 2019. And it is stipulated that it can be withdrawn on the 20th of each month. After a month or two, five or six times, FX will not return the customer’s principal for various reasons. FX2.0 and FX1.0 are exactly the same, definitely a liar company. I was cheated by this liar company for about $50,000! Don’t be fooled by this junk company.

  8. FKFX1and2ddp

    I come from China. I was cheated by this liar company, named FX Trading Corp (abbr. FX), for about $50,000! Don’t believe in it! FX2 Trading Corp (abbr. FX2) is an uppdated version of the FX, both are downright liar company with the same group and boss (one boss is Philip Han, a liar from South Korea). FX said at the beginning that the investment had a 400% profit, and then suddenly fell to 200% in June 2019 in the name of an upgrade. The withdrawal time was limited to one month from the original every day and one week. FX suddenly reduced the profit to 100% in July 2019 without any reasons, and the withdrawal is only permitted on every 20th day of each month. In just one or two months, FX changed five or six times and did not return the customer’s principal for various reasons. Now the same team and boss are promoting an upgraded version of FX, named FX2 Trading Corp. In fact, FX2 and FX are the same thing, just changing the initial profit margin from 400% of the FX to 300% now. Any other operation is the same. Obviously, both FX and FX2 are the same scam company.Please don’t be greedy to invest in this company. I also hope that the deceived people will join the police or the international police to catch this swindler as soon as possible and let them be sanctioned by law.

  9. Dojhlype

    Evil swindler Philip Han and his liar company FX Trading Corp, F2 Trading Corp, and Ttcorpex Exchange:
    Dear friends, there is a Korean Brazilian named Philip Han who created FX Trading Corp and its successor F2 Trading Copr, which has defrauded more than $1 billion in tens of millions of investors around the world. Now the liar is ready to create Ttcorpex Exchange to cheat more money. Liar Philip Han originally planned to let investors withdraw cash on September 20, 2019, but investors in mainland China were restricted from withdrawing their investment principals on this day for no reason. October 20, 2019 will be the latest withdrawal date, but this day is Sunday. We don’t know if investors in mainland China can withdraw the investment capital. We hope that you can help expose the fraud of this liar and his team.
    Website:
    FX Trading Corp: https://office.fxtradingcorp.com
    F2 Trading Corp: https://office.f2tradingcorporation.net
    Ttcorpex Exchange: https://ftcorpex.com
    Son of bitch of Philip Han please see: https://twitter.com/philiphan01

  10. Lynette

    Hi, I invested in Fx trading, but when I logged in its offline, I want to wedraw my money, don’t trust now, place help me get my money back

  11. [email protected]

    I just got taken by FxTrading Corp! We had fallen on some hard times and it’s all over Facebook right now.
    “Let me teach you how to invest in bitcoin” I can guarantee $20 – $495
    $30- $695
    Well you get the point… Anyway I spent all day investing $20 dollars into Fxtrading cooperation using block chain and her codes. They told me that my signal had gone up I needed to pay a $55 dollar fee because my earnings had gone up to $695.00 Then I purchased $55 in bitcoin then emailed them that and I would like to withdraw my investment. They sent me a password, username, set up an account and it looked legitimate. Then I received an email that the bit signal had gone up and now I was at my final profit of $2,795.00 but I had to give them 20% of my earnings before I could withdraw. I said no problem because I thought they could take it from my profit but they said no you have to buy $495.00 more of bitcoin and then you can get your profit. It finally sunk in I was being scammed! That as soon as I gave them that $495 they would some how not let me receive the money. The so called trader on WhatsApp. re assured me that this is 100 percent real and I would get that money immediately once payment was sent. I listened to my gut and said this is a scam. She still kept up the charade with terrible grammar mistakes even sent me a video of her shady trading equipment in her basement. It was a huge monitor hooked up to to like 20 servers with all this bad wiring. “Oh you got me now I’m convinced for sure!” Nope! I feel had, and it would have be nice to have that money but it’s better that I lost $70.00 and not $100’s or even $1,000’s. Sorry to everyone that lost money from this scam!

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