Quopi.ai Review – Ponzi Scam Warning

Quopi.ai Review – Ponzi Scam Warning

Quopi.ai markets itself as an automated investment solution employing an AI-driven day trading bot. In this comprehensive review, we delve into the platform’s assertions and performance, aiming to provide valuable insights to potential investors.

Performance Claims (2.13% Daily Profit)

The platform boldly touts an approximate daily profit of 2.13%. While this may sound tempting, it’s crucial to recognize that these returns are just not realistic and cannot be proven. Such high daily returns are unusual and often synonymous with Ponzi Scams.

Transparency and Accountability

Quopi.ai offers a glimpse into its recent trading results; however, it falls short in terms of transparency concerning its trading strategies and algorithms. Entrusting funds to a platform that does not fully disclose its methodologies should give investors pause. Also, Quopi.ai claims to have a limited company, but these can be bought for £12 and require no identification to setup, so cannot be trusted. Also the CEO “Marcus Cole” doesn’t appear to exist outside of Quopi.

Monitored Stocks and Trading Strategy

The platform claims to employ technical analysis and news indicators for trading. Nonetheless, it refrains from providing specific details about the monitored stocks and the depth of analysis applied. The lack of comprehensive information makes it challenging to assess the platform’s investment strategy.

User-Centric Approach

Quopi.ai emphasizes its user-centric approach, offering daily trading summaries, weekly performance reports, and downloadable executive rundowns. However, the true effectiveness and usefulness of these tools remain unproven, pending actual user experiences.

Lack of Regulatory Oversight

Operating in both cryptocurrency and stock trading markets, Quopi.ai falls within sectors that often lack regulatory oversight. Investors should be mindful that they might not benefit from the same level of protection as they would with regulated financial services.

Customer Reviews

The platform encourages potential investors to peruse reviews on Trustpilot. Nonetheless, it is advisable to conduct thorough research and consider multiple sources of information before making investment decisions, as reviews can be subject to manipulation.

Risk Disclaimer

Quopi.ai does provide a risk disclaimer, underlining the importance of consulting with a licensed financial advisor and acknowledging that past performance does not guarantee future results. This aligns with responsible investment practices and underscores the inherent uncertainties associated with investment activities.


Quopi.ai presents an automated trading solution with the potential for significant daily profits. However, it comes with commensurate risks. Prospective investors should exercise due diligence, taking into account transparency, regulatory oversight, and a comprehensive understanding of the platform’s trading strategies.

The forthcoming mobile app is a promising development, but vigilance concerning security and stability is warranted. It is paramount to remember that all investments entail inherent risks, and past performance is not a reliable indicator of future results. Seeking independent financial advice is advisable before engaging in any trading activities on this platform.

All reviews on this site are personal opinon and do not consitute investment advice. Please seek advice from a professional financial advisor before making any investments.

Trendsmacro.com Review – Scam Warning

Trendsmacro.com Review – Scam Warning

Trendsmacro.com Review

This broker review covers the website www.trendsmacro.com. This site has been brought to our attention by numerous people with concerns about the way this company is behaving and how they are treating their customers. Our investigation into this site has proven that there are very legitimate concerns about the intentions of the company owners and the safety of its users funds. Below are some of the findings which lead us to the conclusion that they cannot be trusted with your money and why they are being added to our Scam Blacklist.

Lack of Regulation / Transparency

The main issue with trendsmacro.com is their lack of regulation. If they are offering trading in Forex, Commodities and Stocks, they require licensing by a trading regulator. Most brokers opt for regulation with bodies such as CYSEC or the FCA. Trendsmacro have decided in their infinite wisdom to have ZERO association with ANY regulatory body. This is definitely the biggest concern when it comes to this company. Without regulation, there is no consumer protection and the company can do anything with your money and you can’t take action against them.

The company itself, (Ascana Group Ltd) is an offshore sheel corporation in the Marshall Islands. There is no way of identifying any members of the board, or people in control. This makes legal action against them almost impossible. A legitimate trading company would have publicly available records and the identities of the owner would be a matter of public record. This information being hidden is clearly a way to keep anonymity and protect these scammers from the police.

trendsmacro scam company

Domain Issues

The next concern and another red flag which is a trope of most scam companies, is their lack of correct contact information on their domain registration. Trendsmacro have hidden theirs in another attempt to hide from their victims. The domain was also first registered in 2020 which means they haven’t got a verifiable history. They have even gone to the lengths of paying for their domain information to be protected from the public. Just ask yourself, what would motivate a legitimate company to hide their identities so aggressively? Thats correct – a legitimate company wouldn’t…

trendsmacro is a big scam

Fake Trustpilot Reviews

Another great indicator that this company can’t be trusted, is their Trustpilot page. The reviews on the page (of which there are only 9), all seem to be from the kind of fake users who only ever have 1 or 2 reviews. The users who reviewed Trendsmacro.com all seem to have reviewed a single generic company (Pizza hut, Mcdonalds etc) and then one review for trendsmacro. From the wording of the reviews, its obvious that they aren’t genuine and are the generic bot reviews that people pay for to boost their credibility.

Scam Software Links

The biggest red flag, is the fact that this broker is associated with a number of generic scam websites (usually crypto bots or fx robots). It is clear that they are in cahoots with these scam software products as they allow the scam software the ability to register and login to their trading engine without an issue. Type of access is done using an API. Now API access to a broker can only be given by the people who run the broker, implicating trendsmacro.com in each and every scam that it’s associated with. I registered with one of these scam trading bots today and I have been bombarded with calls from Trendsmacro representatives all day. They are very aggressive and push you to answer private information about your current income, savings and credit cards etc. They are clearly predatory and are only interested in squeezing every last penny from you.


There isn’t much left to say about this site, other than that you should avoid it at all costs. The links to scam software, its lack of regulation and anonymous owners are all major red flags and the hallmark of a complete scam.

Quantum Hedge Fund Review – quantumfund.ai Scam

Quantum Hedge Fund Review – quantumfund.ai Scam

So What is Quantum Hedge Fund?

So the basic premise behind quantumfund.ai is that it offers stable cryptocurrency investments with alleged returns of around 15% monthly. They claim to have a hedge fund that invests in financial markets and a number of experts in both algorythmic and manual trading of digital assets. All sounds great huh? Well continue reading our Quantum Hedge Fund Review to see why this may not be all it is cracked up to be…

quantum hedge fund scam
Quantum Hedge Fund Review

The Team

So one of the main issues with Quantum Hedge Fund is the people who are behind it. There are some names on their list which should get some alarm bells ringing:

Jan Janssen – The lack of information about this guy is worrying, for someone who is the CEO of an alleged huge corporation, he should really have more of a digital footprint.

Bruce Porter – He has allegedly been involved in previous crypto scams including Naked Dollars Coin which was an ICO scam. He also got caught selling tickets for a free event for $50. This guy clearly has no problem ripping people off…

Reuben Godfrey – This guy has been involved with multiple ICO projects which have turned out to be a bad call for investors, Here are just a couple of them: Stop The Fakes & Kepler Technologies. There really seems to be an awful lot of reports about this guy being involved with projects that dont have the best intentions, and some which are full-on scams allegedly.

Mohamed Shoieb & Thomas Enechi – These two were advisors on a project called the Endo Protocol which raised a cool 5 million dollars and then vanished in a puff of smoke!

With a team like this, do you really think your investment is safe?

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The Fund

A traditional hedge fund has real, traceable activity, and most importantly regulation. Two things which this fund don’t appear to have. They sell the dream of profits with their “calculator” which seems too good to be true.

Quantum hedge fund profit calculator
Hedge fund “Calculator”

They do have a monthly “profit report” but none of the information can be independently verified which raises many other questions. They show their “ideas” on tradingview, but all this proves is that they have at least 1 person who can do some analysis. This doesnt prove any trading activity whatsoever.

We Recommend

Then we get on to the regulation issue. Any company targeting UK based customers and offering financial investments or fund management needs to be registered with the FCA (Financial Conduct Authority) and as you can see, Quantum Hedge Fund are not registered or affiliated with the FCA in any way, shape or form. This to me is a MASSIVE RED FLAG

quantum hedge fund unregulated

The Ponzi Angle

As we delve deeper into this Quantum Hedge Fund Review, another thing that seems to be overlooked, is the “Ponzi” angle. There is a lot of money being thrown at affiliates/referrals and they have a tiered system to reward their most productive referrers.

They reward these people with up to 22% of their “profits” which begs the question, is this actually trading profit, or a simple share of the amount being invested? If so, then 22% of your investment is being shared out amongst the “partner” program, which has all the trademarks of a Ponzi scheme.

Their “Agency” program is even more concerning, it has an MLM style setup with levels you can achieve depending on your “team”.

quantum hedge fund mlm
MLM Structure

This shows a ridiculous “Example” of how the money is funneled up to the higher ups within their program and makes the mind boggle as to exactly how much of your investment ends up in the pockets of others…

quantum hedge fund scam
quantum hedge fund ponzi
This structure is classic ponzi strategy


Time to wrap up our Quantum Hedge Fund Review. So lets see what we have here? A heady mix of Crypto Industry “bad guys”, unverified “proof”, a lack of regulation and a Ponzi style setup. All in all, this makes me want to shout “BIIIITTTTCOOONNNEEEEEEEEEECCCCTTTT” at the top of my voice. Be very careful guys, this one seems too good to be true.

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Maxmius Cryptobot Scam

Maxmius Cryptobot Scam

Welcome to our Maximus CryptoBot Review. We have definitive proof that this product iis a scam designed to lose your money.

Maximus Cryptobot sells itself as an automated trading system that will make you $3000 per day. These kind of numbers are far too unrealistic to be true in any way at all. Also a supposed 93% accuracy on trades is also far too high to be real. Especially when these trades are automated by their “algorythm” which cannot be real at all due to the fact that no machine can respond like a human when it comes to trading on events. Their claims are all way too good to be true, and guess what, that usually means its total lies.

Maximums Cryptobot also claim that their software is free, however you have to deposit at least $250 to an unregulated and untrustworthy broker so clearly another lie.


Maximus Crypto Bot scam

The truth about Maximus Crypto Bot is that it is just another scam designed to empty your bank account and the only people making money are the creators, the affiliates with their faked winning videos on Youtube and the brokers. Dont deposit at Maximus Cryptobot or you WILL lose your money guaranteed. This product also has links to Maximus Edge which was also confirmed to be a scam. This just adds more fuel to the fire showing that Maximus Cryptobot is a scam.

Unlicensed & Fake Company

The disclaimer at the bottom of the Maximus Cryptobot page claims that “Maximus CryptoBot is a trading name of Maximus CryptoBot LTD”. Well no such company exists and there is no way of knowing who the true perpetrators of this scam really are. If you cannot see the identity of these people its a sure sign of a scam.

Actors in their Video

The video for Maximus Cryptobot shows a guy called Kim, who is allegedly one of the partners in the business, as you can see from the screenshot below, this guy is actually a paid actor His Fivver profile can be found here: https://www.fiverr.com/voiceoverbyluis/your-bilingual-video-spokesperson?ref_ctx_id=667921c0-bb24-4d77-8dcd-6f0cda04c2c6. Just more proof that this is a complete scam.

How it really works

The real money to be made here is by the brokers and the people that deisgned the scam (as well as the shady affiliates that promote it). They get hefy commissions of up to $400 for every deposit that the broker receives. The broker then makes their money by harassing you into depositing more and more money. Their main trick is to let you lose on the software (in this case, Maximus Cryptobot) and then the broker tries to “help” you lose even more money by offering a managed trades service which will need funding to help you win back your losses. These tactics have caused many people to lose THOUSANDS of dolllars by trading with Maximus Cryptobot. The broker is also unregulated in 99% of these cases, so there is no way of getting a refund through traditional methods.


Maximus Crypto Bot is a complete scam that will empty your broker account within a couple of days and then they’ll try to get even more!

Getting Your Money Back

If you have been a victim of the Maximus Cryptobot Scam, there is help for you. Click on the link below to register for our scam recovery service.


If you need more evidence, watch our video review below:


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