LZTrade Fund Review | ATHENA Copy Trade HYIP Scam

LZTrade Fund proliferates domain addresses on Google search, with one site, ztradefund-bot.com, signaling it offers automated services. It also claims to be a professional company and uses a proprietary system (ATHENA COPYTRADE).

The company offers what it calls “cutting-edge AI”, which doesn’t require the subscriber to trade anything _ just invest and earn passive Profits.

For the record, that’s impractical, same as another instance in which LZTrade Fund says none of their affiliates needs any experience to make profits.

According to the website,

“ATHENA is the high-speed internal trading network of systems and nodes exclusively developed by LZTD for stock trading.”

Consequently, it isn’t necessary to have even a whit of experience or control over the market since ATHENA does it. LZTrade Fund allows members to start with a $100 deposit, proceeding to an unstated upper bound.

Without any solid regulation to show for it, all the fancy profit ads and bot-show on the site don’t amount to any legit values.

As it happens, the company claims to have been incorporated in South Africa and St Vincent and the Grenadines as an investment holding company. And that is the problem here.

The government of St Vincent and Grenadines lacks the legislative parameters to check investment scams, nor does it wish to do so anyway. So, a high yield program falls in the acceptable Foreign Direct Investment (FDI) for the country.

Who wants to risk his money on that? Here is the gist.

A company incorporated in jurisdictions that are remiss on checking scams offers automated profit options (ATHENA bot) and affiliate compensations.

So, is it legit or a scam?

Read on below for details.

Table of Contents

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LZTrade Fund: Who Heads the Company?

LZTrade Fund uses a gaggle of CEO reps to market its brand. On the frontend are Zhao Hua and Alejandro Morales.

Zhao Hua could be any name suffix for theater drama, implying it is probably a favorite of internet trolls who don’t want their ID exposed. You can search on Google, but you’ll only see results for several Chinese female artists and a professor at Brunel University London.

Alejandro Morales is a mix of roles _ a Spanish name and a British accent. So, he is a proxy then?

He loiters in PR videos with all the sleek suits and dark shades that go with it. But outside social media, Alejandro doesn’t have any digital track or business record to his name.

Instead of a team member disclosure (IDs, business history, state of origin, etc.), the site focuses on profit ad extravaganza. Look through the categories on the homepage. It shows affiliate/referral programs on more than 75% of the available space, sparing only a few lines to squeeze in some buzzwords about ROIs.

See how the LZTrade Fund Affiliate Compensation Plan works in the section below.

Affiliate Compensation Plan

The plan is to invest USDT in the bot and earn ROIs caps every month. At the end of a session, LZTrade Fund chooses a withdrawal fee between 8% or 10 USDT, apart from an arbitrary 20% deduction from the accumulated returns.

Below are the available plans.

Soros _ pays thirty-five to fifty percent (35-50%) ROI for at least 500 USDT deposits and charges a 69.90 USDT withdrawal fee.

Kreiger _ pays twenty to thirty-five percent (20-35%) ROI for at least 300 USDT deposits and charges a 29.90 USDT withdrawal fee.

Jones _ pays ten to twenty percent (10-20%) ROI for at least a 100 USDT deposit and charges a 15.90 USDT withdrawal fee.

Correspondingly, LZTrade Fund pays commissions depending on a rank-weighted scheme. Affiliates earn 10% commissions on personally-recruited members. Here are the ranks

S6 _ available for 10000 USDT, 50000 USDT accumulated from referral investments, and 500000 USDT in downline volume.

S 5 _ available for 5000 USDT, 10000 USDT accumulated from referral investments, and 100000 USDT in downline volume

Also, S4 _ available for 2500 USDT, 5000 USDT accumulated from referral investments, and 2500 USDT in downline volume.

S3 _ available for 1000 USDT, 5000 USDT accumulated from referral investment, and 8000 USDT in downline volume.

S2 _ available for 500 USDT, 1000 USDT accumulated from referral investment, and 2000 USDT in downline investment volume.

The lowest rank, S1, requires a 100 USDT deposit and a cumulative 500 USDT from the affiliate’s referral downlines.

LZTrade Fund _ Investment Commissions & Residual Commissions

Affiliates earn on two models via the membership ranks.

Residual Commissions
Investment Residual Commissions

The first is the typical unilevel grid bonuses paid over twenty (20) levels, while the second is the divvied spill-over from investments after the twentieth level.

Unilevel Residual Commission

A unilevel works in this way.

Unilevel structures allot the top position to an affiliate upon registration. The affiliate can start other levels by personally recruiting members to Level 1. Similarly, Level 1 affiliates start Level 2 by recruiting people to buy membership packages.

Each member in every level is part of a branching lattice, which continues down an infinite level. However, LZTrade Fund only pays up to Level 20.

LZTrade Fund pays the following residual commissions to affiliates.

1.5% on Levels 11-20, 3% on Levels 6-10, 5% on Levels 4-5, 10% on Level 3, 20% on Level 2, and 35% on Level 1 for S6 Rank

3% on Levels 6-10, 5% on Levels 4-5, 10% on Level 3, 20% on Level 2, and 35% on Level 1 for S5 Rank

5% on Levels 4-5, 10% on Level 3, 20% on Level 2, and 35% on Level 1 for S4 Rank

10% on Level 3, 20% on Level 2, and 35% on Level 1 for S3 Rank

20% on Level 2 and 35% on Level 1 for S2 Rank

35% on Level 1

Similarly, the platform pays Investment Residual Commissions in the following way.

10% on Level 6, 9% on Level 5, 8% on Level 4, 7% on Level 3, 6% on Level 2, and 5% on Level 1 for S6 Rank

9% on Level 5, 8% on Level 4, 7% on Level 3, 6% on Level 2, 5% on Level 1 for S5 Rank

8% on Level 4, 7% on Level 3, 6% on Level 2, 5% on Level 1 for S4 Rank

7% on Level 3, 6% on Level 2, 5% on Level 1 for S3 Rank

6% on Level 2, 5% on Level 1 for S2 Rank

5% on Level 1 for S1 Rank

Register & Login

LZTrade Fund charges 15.9 USDT for one-off or reinvestment-type membership, while the affiliate program is free.

Here is how the LZTrade Fund Login works

Locate the sign-in option on the homepage.
Click on the icon.
Enter the relevant details (referral code is optional on some platforms).
Then, click on login.
But is LZTrade Fund legit? Read the highlights in our conclusion below for answers.

LZTrade Fund Review Conclusion _ Is it Legit?

The short answer to this question is NO.

You can check the pointers in the first section for details. So, here are the highlights.

An anonymous team of glitterati blokes offers a high-yield investment program, promising up to 35% returns.

Also, the same platform doesn’t provide any reliable audit of any fiscal yields on the backend.

Further, it provides what amounts to weak regulation from St Vincent and Grenadines, where regulation is a favorite remiss.

Based on these, LZTrade Fund claims to make apples from oranges by remitting two-figure monthly ROIs to inexperienced traders at the cost of at least a $100 deposit. That is a pass for HYIP, which the US SEC classifies as a pyramid scheme.

Stay away from the scam.