TeslaQuant Review: Quantitative Trading

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TeslaQuant Review: Quantitative Trading
TeslaQuant Review: Quantitative Trading

TeslaQuant fails to provide ownership or executive information on its website.

TeslaQuant’s website domain (“teslaquant.com”), was registered with bogus details on September 4th, 2024.

Of note is TeslaQuant’s website domain being registered through the Chinese registrar Alibaba (Singapore).

TeslaQuant has already attracted the attention of financial regulators. The Central Bank of Russia issued a TeslaQuant pyramid fraud warning on September 17th, 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.

TeslaQuant’s Products

TeslaQuant has no retailable products or services.

Affiliates are only able to market TeslaQuant affiliate membership itself.

TeslaQuant’s Compensation Plan

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

The MLM side of TeslaQuant pays on recruitment of affiliate investors.

Referral Commissions

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

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Downline Investment Bonus

TeslaQuant rewards affiliates for generating downline investment from personally recruited affiliates over a twenty-four hour period:

Joining TeslaQuant

TeslaQuant affiliate membership is free.

Full participation in the attached income opportunity requires a minimum 20 USDT investment.

TeslaQuant Conclusion

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

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

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

TeslaQuant 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 World Quant AIAI Global and  Wheatland AI.

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).

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.

Ярослав Фокин
Темы: Финансовые махинацииОтмывание денегКриптовалютыИнвестицииTeslaQuantTesla
Регион: Россия