Xtrade Exchange Review: Trading signals “click a button” Ponzi
Xtrade Exchange fails to provide ownership or executive information on its website.
Xtrade Exchange’s website domain (“extradeexchange.com”), was privately registered on February 23rd, 2026.
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.
Xtrade Exchange’s Products
Xtrade Exchange has no retailable products or services.
Promoters are only able to market Xtrade Exchange promoter membership itself.
Xtrade Exchange’s Compensation Plan
Xtrade Exchange promoters invest tether (USDT).
This is done on the promise of advertised passive returns:
- invest 1000 to 9,999,999 USDT and receive 0.3% daily for 5 days
- invest 10,000 to 9,999,999 USDT and receive 0.5% daily for 15 days
- invest 30,000 to 9,999,999 USDT and receive 0.7% daily for 30 days
- invest 50,000 to 9,999,999 USDT and receive 1% daily for 60 days
- invest 10,000 to 9,999,999 USDT and receive 1.2% daily for 90 days
It should be noted, despite the amounts above, that the minimum investment amount in Xtrade Exchange appears to be 300 USDT.
The MLM side of Xtrade Exchange pays on recruitment of promoter investors.
Xtrade Exchange Promoter Ranks
There are ten promoter ranks within Xtrade Exchange’s compensation plan.
Along with their respective qualification criteria, they are as follows:
- LV1 – build a downline of 5 promoter investors
- LV2 – build a downline of 30 promoter investors
- LV3 – build a downline of 100 promoter investors
- LV4 – build a downline of 200 promoter investors
- LV5 – build a downline of 500 promoter investors
- LV6 – build a downline of 1000 promoter investors
- LV7 – build a downline of 1500 promoter investors
- LV8 – build a downline of 3000 promoter investors
- LV9 – build a downline of 5000 promoter investors
- LV10 – build a downline of 10,000 promoter investors
Note that to count towards rank qualification, recruited promoters must have invested at least 300 USDT
Referral Commissions
Xtrade Exchange pays referral commissions on USDT invested by personally recruited promoters.
Referral commission rates are determined by how much a newly recruited Xtrade Exchange promoter has invested:
- 300 USDT invested = 25 USDT referral commission
- 500 USDT invested = 50 USDT referral commission
- 1000 USDT invested = 100 USDT referral commission
- 3000 USDT invested = 300 USDT referral commission
- 5000 USDT invested = 500 USDT referral commission
- 10,000 USDT or more invested = 10% referral commission rate
Matching Bonus
Xtrade Exchange pays a Matching Bonus on daily returns paid to downline promoters:
- LV1 ranked promoters receive a 1% Matching Bonus
- LV2 ranked promoters receive a 1.5% Matching Bonus
- LV3 ranked promoters receive a 2% Matching Bonus
- LV4 ranked promoters receive a 2.5% Matching Bonus
- LV5 ranked promoters receive a 3% Matching Bonus
- LV6 ranked promoters receive a 3.5% Matching Bonus
- LV7 ranked promoters receive a 4% Matching Bonus
- LV8 ranked promoters receive a 4.5% Matching Bonus
- LV9 ranked promoters receive a 5% Matching Bonus
- LV10 ranked promoters receive a 5.5% Matching Bonus
Rank Achievement Bonus
Xtrade Exchange rewards promoters for qualifying at LV1 and higher with the following one-time Rank Achievement Bonuses:
- qualify at LV1 and receive 100 USDT
- qualify at LV2 and receive 200 USDT
- qualify at LV3 and receive 300 USDT
- qualify at LV4 and receive 500 USDT
- qualify at LV5 and receive 800 USDT
- qualify at LV6 and receive 1200 USDT
- qualify at LV7 and receive 2000 USDT
- qualify at LV8 and receive 5000 USDT
- qualify at LV9 and receive 10,000 USDT
- qualify at LV10 and receive 30,000 USDT
Joining Xtrade Exchange
Xtrade Exchange promoter membership is free.
Full participation in the attached income opportunity requires a minimum 300 USDT investment.
Xtrade Exchange Conclusion
Xtrade Exchange is yet another “click a button” app Ponzi scheme.
Xtrade Exchange’s investment scheme is a run-of-the-mill trading signals ruse:
Trading signals are purportedly provided to Teelx investors through a fabricated “association” with Fidelity International:
Fidelity International is an existing investment management services firm that has nothing to do with Xtrade Exchange.
Typically “click a button” app Ponzis provide signals to investors through shady social media groups. Telegram is often used but Xtrade Exchange appears to generate bogus trading signals from within its app.
However trading signals are provided, Xtrade Exchange promoters take the provided signals and feed them back into its Ponzi app. This requires “clicking buttons”, hence the term “click a button” app Ponzi.
If the business model makes no sense it’s because it doesn’t. Why get randoms to click a button in a dodgy app when you could just execute the trades yourself?
In reality clicking a button inside Xtrade Exchange’s app does nothing. All Teelx does is recycle newly invested funds to pay earlier investors.
Xtrade Exchange is part of a group of “click a button” app Ponzis that emerged in late 2021.
Examples of already collapsed “click a button” Ponzis using the same trading signals ruse include League of Seagull, BG Wealth Sharing and VSTSA.
BehindMLM has documented hundreds of “click a button” app Ponzis since 2021. 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.
On March 19th it was reported that, despite the recent raids and arrests, “up to 100,000 people” are still working in Chinese Myanmar scam factories.
As of April 2025 and in response to a crackdown across Asia, newly opened Chinese scam factories have been reported in Nigeria, Angola and Brazil.
Myawaddy is an area in Myanmar along the Thai border. Myawaddy is under the control of the Karen National Army (KNA).
The KNA, led by warlord Chit Thu (right) and sons Saw Htoo Eh Moo and Saw Chit Chit, protect and profit from organized Chinese criminals running “click a button” Ponzi scam factories.
On May 5th the US imposed sanctions on Chit Thu (right).
The Treasury said the warlord, Saw Chit Thu, is a central figure in a network of illicit and highly lucrative cyberscam operations targeting Americans.
The move puts financial sanctions on Saw Chit Thu, the Karen National Army that he heads, and his two sons, Saw Htoo Eh Moo and Saw Chit Chit, the department said in a statement, freezing any U.S. assets they may hold and generally barring Americans from doing business with them.
Britain and the European Union have already imposed sanctions on Saw Chit Thu.
A May 25th report cites Myanmar and Loas as having “towering scam economies”. Cambodia however is reported to be a hotspot for Chinese criminal activity.
Cambodia is likely the absolute global epicentre of next-gen transnational fraud in 2025 and is certainly the country most primed for explosive growth going forward.
Cambodia is becoming the centre of an exploding global scam economy driven primarily by Chinese organised crime.
Chinese gangs are reported to operate in Cambodia under the protection of unnamed local politicians.
In June 2025, Amnesty International claimed Cambodia’s government was
“deliberately ignoring” abuses by cybercrime gangs who have trafficked people from across the world, including children, into slavery at brutal scam compounds.
The London-based group said in a report that it had identified 53 scam centres and dozens more suspected sites across the country, including the Southeast Asian nation’s capital, Phnom Penh.
The prison-like compounds were ringed by high fences with razor wire, guarded by armed men and staffed by trafficking victims forced to defraud people across the globe, it said, with those inside subjected to punishments including shocks from electric batons, confinement in dark rooms and beatings.
In July 2025 Cambodia arrested over 1000 cybercrime suspects. Twenty-seven of those arrested were members of Chinese criminal gangs.
In October 2025 US authorities announced the indictment of Chen Zhi, founder and Chairman of Prince Holding Group.
Zhi, originally from China but having obtained Cambodian citizenship at some point, is accused of being the “mastermind” behind Chinese organized crime operations in Cambodia.
“As alleged, the defendant was the mastermind behind a sprawling cyber-fraud empire operating under the Prince Group umbrella, a criminal enterprise built on human suffering.
Trafficked workers were confined in prison-like compounds and forced to carry out online scams on an industrial scale, preying on thousands worldwide, including many here in the United States,” said Assistant Attorney General for National Security John A. Eisenberg.
Individuals held against their will in the compounds engaged in cryptocurrency investment fraud schemes, known as “pig butchering” scams, that stole billions of dollars from victims in the United States and around the world.
Cambodia doesn’t have an extradition treaty with the US. As at time of publication, Chen Zhi remains at large.
On October 20th, Myanmar authorities announced seizure of thirty Starlink devices, used to provide internet services to scam compounds operating from KK Park.
KK Park is a notorious Chinese-run scam district operating from within Myanmar near the Thailand border.
On October 22nd Vorapak Tanyawong, Thailand’s deputy finance minister, resigned over alleged bribery from Chinese organized crime groups.
The “Whale Hunting” newsletter alleged that Vorapak’s wife was paid US$3 million in cryptocurrency this year by Chinese-Cambodian criminal networks that he was tasked to investigate as part of a government committee.
On October 31st Singapore announced it has seized $115 million tied to Chen Zhi’s Prince Group.
On November 3rd, Myanmar authorities announced they had been bombing buildings in KK Park for nine days. The bombings coincided with the arrest of 1600 foreigners fleeing the compound.
As of Monday morning 1,598 had been detained, 265 of them women, he said. An informed source said they came from 28 countries.
Prince Holding Group’s Chen Zhi was arrested in Cambodia in early January 2026.
Zhi was promptly extradited to China, where he faces criminal charges related to “operating casinos, fraud, illegal business operations and concealing criminal proceeds”.
On March 13th, 2026, Cambodia announced it had drafted its first law targeting online scam centers.
On April 10th, 2026, Thai authorities announced they had seized $260 million tied to south-east Asian scam operations.
The latest seizure by the Anti-Money Laundering Office included cash, cars, bank deposits and other securities, bringing the total value of assets confiscated in the widening probe to more than 20 billion baht, officials said at a briefing in Bangkok on Thursday.
The network of offenders included South African-born businessman Benjamin Mauerberger, also known as Ben Smith, Cambodian tycoon Yim Leak, and their spouses, as well as a Thai woman who carried out financial transactions on their behalf.
On April 23rd, 2026, the DOJ filed criminal charges against Chinese nationals Jiang Wen Jie (Jiang Nan) and Huang Xingshan (aka Ah Zhe and Huang Xing Saan).
The Scam Center Strike Force’s actions include criminal charges against two Chinese nationals who managed a cryptocurrency investment fraud compound in Burma and attempted to open another compound in Cambodia, the seizure of a Telegram messaging app channel used to recruit human trafficking victims to a scam compound in Cambodia in order to work a law enforcement impersonation scam, and the seizure of 503 fake investment websites, among other actions.
Huang and Jiang were arrested on immigration charges by Thai law enforcement in early 2026 in Thailand.
That same day the US Department of Treasury also announced sanctions against Cambodian Senator Kok An (right).
Today, the Department of the Treasury’s Office of Foreign Assets Control (OFAC) designated Kok An—a Cambodian senator who controls scam compounds throughout the country—as well as 28 individuals and entities in his network.
On April 24th, 2026, the US announced a $4 million reward leading to the arrest of Daren Li (right).
The Department of State’s Bureau of International Narcotics and Law Enforcement Affairs is announcing a reward offer under the Transnational Organized Crime Rewards Program (TOCRP) of up to $4 million for information leading to the arrest of Daren Li for facilitating the laundering of proceeds for various scam centers in Southeast Asia.
Li fled the US following his arrest and entered guilty plea. Li was sentenced in absentia to twenty years in prison on February 9th, 2026.
On April 29th, 2026, the DOJ announced a “coordinated takedown of scam centers” that led to 276 arrests.
Unprecedented cooperation between the FBI, Dubai Police Department, and Chinese Ministry of Public Security has resulted in the arrest of at least 276 individuals and the dismantlement of at least nine scam centers used for cryptocurrency investment fraud schemes.
Thet Min Nyi (27, a Burmese national), Wiliang Awang (23, an Indonesian national), Andreas Chandra (29, an Indonesia national), Lisa Mariam (29, an Indonesian national), and two fugitive co-conspirators have been charged with federal fraud and money laundering charges unsealed in San Diego today.
Dubai Police apprehended Thet Min Nyi, Chandra, and Mariam, while the Royal Thai Police apprehended Awang.
While not confirmed, involvement of the Chinese Ministry of Public Security suggests the two fugitives are Chinese nationals.
As of May 2026 Chinese criminal groups have begun shifting operations to Indonesia.
Citing a “porous visa regime, weak law enforcement and welcoming attitude towards foreigners”, the South China Morning Post has detailed hundreds of recent arrests.
On May 8, police in Surabaya said that 44 Japanese and Chinese foreigners were arrested for allegedly running an online scam ring by posing as police officers.
The investigation began after the Japanese consulate general tipped off Indonesian police about the alleged kidnapping of two Japanese nationals to work as scammers in the country, police said.
Much like the victims of scam syndicates in Cambodia and Myanmar, the foreigners’ passports and telephones were seized by their captors in Indonesia, and they were threatened with torture if they demanded to return to their countries, police said.
On the same day, police on Batam Island arrested 210 foreigners, mostly from Vietnam and China, for running an international investment scam from a flat and a house on the resort island.
“There are indeed indications that … Indonesia is currently being infiltrated by scammers from Cambodia, this is proven now,” Brigadier General Untung Widyatmoko, secretary of Indonesia’s Interpol bureau, told reporters on Friday.
“After enforcement measures in Cambodia, we started to see a shift towards Indonesia, and that was something we anticipated,” Brigadier General Untung Widyatmoko, secretary of Indonesia’s Interpol bureau, said on Saturday.
Other than Indonesia, transnational crime syndicates have also moved their operations to the Philippines, East Timor, the United Arab Emirates, and South Africa, he said.
On May 14th, 2026, a Hong Kong court ordered the freezing of over $1.15 billion in property and assets tied to Prince Group’s Chen Zhi.
A noted “surge in arrests of suspected foreign scammers” in Sri Lanka suggests, as of May 2026, Chinese crime gangs are moving operations out of Cambodia and Myanmar.
Since the start of the year, police have arrested more than 1,000 foreigners, mainly from China, Vietnam and India, for alleged involvement in cybercrime, spokesman Fredrick Wootler said, a jump from 430 for the entirety of 2024, and even fewer last year.
Beijing’s embassy in Colombo said illicit activity in Sri Lanka had risen following enforcement actions in Cambodia and Myanmar, as well as the United Arab Emirates.
Criminal gangs are setting up in rented spaces ranging from luxury villas to office complexes.
On May 14th, 2026, a Chinese scam syndicate was busted in Malaysia. Notably, the scammers used AI for voice translation and scoped their victims over Telegram.
Police uncovered their activities when they arrested a total of 35 Chinese nationals during a raid at the bungalow in Gelang Patah at 11.50pm on May 14.
The suspects allegedly translated their voices from Chinese to English, while Spanish voices were translated into English to facilitate communication with victims.
33 of the suspects admitted to working as agents who searched for customers using the Telegram application.
On May 16th, 2026, Cambodian authorities raided a scam compound tied to Prince Group’s Chen Zhi. 104 individuals were arrested, 83 of whom were Chinese nationals.
“Based on preliminary forensics, the suspects utilised the locations to carry out technology-based fraud by luring people both inside and outside the country into fake investment schemes,” the CCTC was quoted as saying.
On May 17th, 2026, Sri Lankan officials noted a “surge in arrests” related to Chinese scam center fraud.
Officials say some scam networks forced out of countries in Southeast Asia have simply shifted to new bases, increasingly moving operations to Sri Lanka – an attractive destination due to a relaxed visa regime and reliable, high-speed internet.
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.
