Review on Afttradex

The website Afttradex (accessible at afttradex.com) claims to be an investment/trading platform offering automated crypto-trading services and unusually high returns. According to the site, you can deposit money and let their “unique trading robot” manage operations without user intervention. It advertises various tariff plans with rates such as 1.5% daily for 5 days, 2.5% daily for 60 days, 3.1% daily for 60 days on large deposits, and monthly yields of up to 75% for specific plans. The site further claims to be “officially licensed” with a registration number #13699699 and presents itself as a globally-available company.

On the surface, Afttradex markets itself as a professional cryptocurrency investment firm with an automated robot delivering “lifetime income” and returns regardless of market direction. It uses heavy promotional language such as “The robot is not human-related… all investments are reliable and completely safe” and “our company ensures that every investor… can earn money.”  It also lists generic statistics like “Total Members: 90,004” and “Total Invested: 739,713,339 USD” (with “Total Paid: 104,437,725 USD”) to create a facade of legitimacy. 

Given all of this, the site claims to provide easy, automated, risk-free gains, high returns in short timeframes, and a fully managed service requiring minimal or no active input from the investor.

More Details

Upon a detailed review of Afttradex, there are multiple factors that strongly indicate it is either a scam or at best a highly speculative and untrustworthy investment platform. Let’s break down the reasoning in depth:

1. Unrealistic Promises & Guarantee of Profit
   The site promises extremely high returns in short periods (e.g., “1.5% daily for 5 days” or “3.1% daily for 60 days”) and claims that their robot can profit regardless of market direction (rise or fall). In legitimate finance, no investment can guarantee profit, especially at such high levels, without high risk. The guarantee of lifetime income and automated success is simply not aligned with how real trading works.

2. Lack of Regulatory Oversight or Verified Track Record
   Although the site states a registration number (#13699699) and “official licence,” there is no confirmation of a credible regulatory body that issues that licence, no location of headquartered operations clearly verified, and no independent audit of performance. Without a regulated entity or proper transparency, the risk of fraud increases tremendously.

3. Referral Programme Emphasis
   While referral programmes are common in many legitimate businesses, when a platform emphasizes multi‐tier rewards for recruiting new investors (7% / 3% / 2% / 1%) and pairs that with extraordinary investment returns, it often signals a pyramid‐type or Ponzi structure: existing users’ returns may be paid from new users’ deposits, rather than from real trading profit.

4. Appearance on Warning Lists
   Critically, the Russian regulator list includes Afttradex among entities flagged for signs of illegal financial activity and as potential financial pyramids.  That is a strong red flag. Recognised regulatory warnings mean this company is already under suspicion or flagged by authorities.

5. No Verifiable Withdrawal Proof or Real Trading Strategy
   The site lacks credible independent customer testimonials with proof, banking statements, or third-party verification of actual trading and profit generation. “Trading robot” claims are generic and not supported with detailed disclosures (e.g., backtests, drawdowns, risk management). Without this transparency, it's impossible to assess whether profits are being generated or whether the funds simply vanish.

6. Business Model Likely Dependent on New Deposits
   Given the combination of high returns, referral incentives, and lack of transparency, it appears likely the business model depends on inflows of new investor money to pay earlier investors (a hallmark of Ponzi). When new deposits slow, payments may stop, or withdrawal becomes impossible, leaving later investors with losses.

7. General Investment Advice Alignment
   Standard guidance from consumer protection and financial regulation bodies emphasises: if it looks too good to be true, it probably is. Promises of guaranteed high returns + automated robot + no risk = extremely high caution. Afttradex meets many of those “too good to be true” criteria.

Given all of the above, our conclusion is that Afttradex is almost certainly not a legitimate, safe investment platform. At best, it is extremely high risk, and at worse, a scam or pyramid-type scheme where investors may lose their deposits.