Quantitative Trading fails to provide ownership or executive information on its website.

Quantitative Trading’s website domain (“198hh.com”), was registered with bogus details on February 15th, 2025.

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.

Quantitative Trading’s Products

Quantitative Trading has no retailable products or services.

Affiliates are only able to market Quantitative Trading affiliate membership itself.

Quantitative Trading’s Compensation Plan

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

  • VIP1 – invest 10 to 99 USDT and receive 2 to 19.8 USDT a day
  • VIP2 – invest 100 to 299 USDT and receive 21 to 62.79 USDT a day
  • VIP3 – invest 300 to 999 USDT and receive 66 to 219.78 USDT a day
  • VIP4 – invest 1000 to 2999 USDT and receive 230 to 689.77 USDT a day
  • VIP5 – invest 3000 to 9999 USDT and receive 750 to 2499.75 USDT a day
  • VIP6 – invest 10,000 to 29,999 USDT and receive 2800 to 8399.72 USDT a day
  • VIP7 – invest 30,000 to 99,999 USDT and receive 9600 to 31,999.68 USDT a day
  • VIP8 – invest 99,999 or more USDT and receive 38% a day

Quantitative Trading pays referral commissions on invested USDT down three levels of recruitment (unilevel):

  • level 1 (personally recruited affiliates) – 12%
  • level 2 – 3%
  • level 3 – 2%

Joining Quantitative Trading

Quantitative Trading affiliate membership is free.

Full participation in the attached income opportunity requires a minimum 10 USDT investment.

Quantitative Trading Conclusion

Quantitative Trading is yet another “click a button” app Ponzi scheme.

Quantitative Trading’s “click a button” Ponzi ruse is quantitative trading:

The presented ruse is Quantitative Trading 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 Quantitative Trading 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 Quantitative Trading’s app does nothing. All Quantitative Trading does is recycle newly invested funds to pay earlier investors.

Quantitative Trading 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 are AK USD, AI Cambridge and AI Quantify.

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).

In the lead up to a collapse, “click a button” Ponzi investors also tend to find their accounts locked. This typically coincides with a withdrawal request.

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.

Myanmar claims to have deported over 50,000 Chinese scam factory scammers since October 2023. With “click a button” app scams continuing to feature on BehindMLM though, it is clearly not enough.

In late January 2025, Chinese ministry representatives visited Thailand. The stated aim of the visit was to tackle organized Chinese crime gangs operating from Myanmar.

In early February 2025, Thailand announced it had cut power, internet access and petrol supplies to Chinese scam factories operating across its border with Myanmar.

As of February 20th, Thai and Chinese authorities claim ten thousand trafficked hostages had been freed from Myanmar compounds.

Also on February 20th, five Chinese crime bosses were nabbed in a wider raid of four hundred and fifty arrests in the Philippines.

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