Cases / Crypto & digital assets
Trade Coin Club
Douver Torres Braga, Joff Paradise, Keleionalani Akana Taylor, Jonathan Tetreault
This entry summarizes public reporting and government filings. Charges and civil complaints are allegations unless a court has entered a conviction or judgment — check the source for the current status.
- Company / entity
- Trade Coin Club
- Industry
- Cryptocurrency trading bot multi-level marketing program
- How investors were recruited
- Multi-level marketing
- Pitch & red flags
- Promised "minimum returns of 0.35 percent daily" from a trading bot said to make "millions of microtransactions" every second
Pitch phrases from this case
Source
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