Flow Traders, aka Flow Trader and FT Quantify, fails to provide ownership or executive information on its website.

Flow Traders’ website domain (“usdfundailtd.com”), was registered with bogus details on October 16th, 2024.

Flow Traders has already attracted the attention of financial regulators. The Central Bank of Russia issued a Flow Traders pyramid fraud warning on October 29th, 2024.

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.

Flow Traders’ Products

Flow Traders has no retailable products or services.

Affiliates are only able to market Flow Traders affiliate membership itself.

Flow Traders’ Compensation Plan

Flow Traders affiliates invest tether (USDT). This is done on the promise of advertised returns:

  • VIP1 – invest 14 to 149 USDT and receive 15.18% a day
  • VIP2 – invest 150 to 649 USDT and receive 15.48% a day
  • VIP3 – invest 650 to 1799 USDT and receive 15.88% a day
  • VIP4 – invest 1800 to 3999 USDT and receive 16.38% a day
  • VIP5 – invest 4000 to 8999 USDT and receive 16.98% a day
  • VIP6 – invest 9000 to 15,999 USDT and receive 17.68% a day
  • VIP7 – invest 16,000 to 39,999 USDT and receive 18.48% a day
  • VIP8 – invest 40,000 to 89,999 USDT and receive 19.38% a day
  • VIP9 – invest 90,000 to 199,999 USDT and receive 20.38% a day
  • VIP10 – invest 200,000 to 399,999 USDT and receive 21.48% a day

Flow Traders pays referral commissions on invested USDT down three levels of recruitment (unilevel):

Specific referral commission rates on each level are not disclosed.

Joining Flow Traders

Flow Traders affiliate membership is free.

Full participation in the attached income opportunity requires a minimum 14 USDT investment.

Flow Traders Conclusion

Flow Traders is yet another “click a button” app Ponzi scheme.

Flow Traders’ “click a button” Ponzi ruse is quantitative trading:

The presented ruse is Flow Traders affiliates log in and click a button (the more invested the more the button needs to be clicked).

Clicking the button purportedly generates revenue via quantitative trading, which for some reason Flow Traders shares a percentage of with affiliate investors.

If that makes no sense it’s because it doesn’t. Randoms clicking a button in an app doesn’t trigger quantitative trading.

In reality clicking a button inside Flow Traders’ app does nothing. All Flow Traders does is recycle newly invested funds to pay earlier investors.

Flow Traders is part of a group of “click a button” app Ponzis that have emerged since late 2021.

Examples of already collapsed “click a button” app Ponzis using the same quantitative trading ruse include New World AI, QubitsCube and FlokiAI.

Since 2021 BehindMLM has documented hundreds of “click a button” app Ponzis. Most of them last a few weeks to a few months before collapsing.

“Click a button” app Ponzis disappear by disabling both their websites and app. This tends to happen without notice, leaving the majority of investors with a loss (inevitable Ponzi math).

As part of a collapse, “click a button” Ponzi scammers often initiate recovery scams. This sees the scammers demand investors pay a fee to access funds and/or re enable withdrawals.

If any payments are made withdrawals remain disabled or the scammers cease communication.

Organized crime interests from China operate scam factories behind “click a button” Ponzis from south-east Asian countries.

In September 2024, the US Department of Treasury sanctioned Cambodian politician Ly Yong Phat over ties to Chinese human trafficking scam factories.

Through various companies he owns, Phat is alleged to shelter Chinese scammers operating out of Cambodia.

Regardless of which country they operate from, the same group of Chinese scammers are believed to be behind the “click a button” app Ponzi plague.