Global Trading Club Review – Legit Company or Big Scam? Find Out…

Welcome to my Global Trading Club Review!

With so many new MLM companies starting up every month, it can be hard to know which ones are legit and which ones aren’t.

The best thing you can do to ensure you don’t lose your hard-earned money is to properly research each company before you invest.

In this review, I will help you answer your questions by going over the company, the products and the compensation plan.

Alright, so let’s dive right in!

Global Trading Club Review – The Company


I wasn’t able to find any real information on the company website about who owns or operates Global Trading Club.

Registered on August 4th, 2016, the Global Trading Club website domain, registered as “gtcexchange.com” is currently set to private.

Something I did notice is that although the company website domain was only registered in August of this year, Global Trading Club says that they have ‘over 7 years in trading experience and several years to formulate the concept‘.

It seems that most of the Global Trading Club website traffic comes out of Japan, which most likely means that the person running the company is also based out of Japan as well.

I did also notice that a lot of the marketing is in Spanish, so the company might be based somewhere in South America.

As I always say, if a company seems to be hiding where they are operating from, or they are not completely upfront about who is running the business, you should think twice before jumping in.

Okay, so we know a little bit about the company, let’s get into the products.

Global Trading Club Reviews – The Products

I noticed Global Trading Club does not offer any retail products or services.

Affiliates who join Global Trading Club can only promote and sell the Global Trading Club affiliate membership.

The Global Trading Club Compensation Plan

To participate in the Global Trading Club compensation plan, affiliates must invest between $250 and $7000.

This investment comes with a promise of a daily ROI.

Affiliates who join Global Trading Club are also paid to sponsor new affiliates.

ROI Payout

Global Trading Club affiliate memberships each pay a daily ROI for a set number of days.

The amount of ROI that is paid out and for how long depends on how much the affiliate invests.

  • Entrepreneur ($250) – $1 to $3 daily ROI for 175 days
  • Presidential ($1000) – $5 to $10 daily ROI for 350 days
  • VIP ($7000) – $35 to $70 daily ROI for 400 days

Recruitment Commission Payout

Each new affiliate that is brought into the Global Trading Club results in a commission paid to the sponsoring affiliate.

The amount of recruitment commission that is paid out depends on how much the newly sponsored affiliate invests:

  • Entrepreneur – $50 commission
  • Presidential – $200 commission
  • VIP – $1400 commission

Residual Commission Payout (Binary)

Global Trading Club also features residual commissions that are paid out through a binary compensation structure.

This type of structure puts a Global Trading Club affiliate at the top of a binary team that is split into two sides.

The first level of the binary team has two positions and the second level is made by adding another two positions under each of these initial two positions, for a total of 4 positions.

Levels are added in the same way as they are needed, which each new level holding twice as many positions as the level before it.

Binary team positions are filled through direct and indirect sponsorship.

Each affiliate package that can be purchased comes with a certain amount of points:

  • Entrepreneur – 200 points
  • Presidential – 1000 points
  • VIP – 7000 points

At the close of every day, Global Trading Club counts up the new investment points on both sides of an affiliate’s binary team.

Once the points are counted, affiliates are paid 10% of the point balance that their weaker binary team has made.

  • Entrepreneur affiliates can earn a maximum of $500 a day and
  • Presidential and VIP affiliates can earn a maximum of $10,000 a day

Residual Commission Payout (Uni-level)

Global Trading Club also offers residual commissions through a uni-level compensation structure.

This structure puts a Global Trading Club affiliate at the top a uni-level team, with each personally sponsored affiliate placed right underneath on level 1.

When a level 1 affiliate brings in new affiliates, they are put on level 2 of the original affiliate’s uni-level team.

When a level 2 affiliate brings in new affiliates, they are put on level 3, etc.

Payable uni-level levels are capped by Global Trading Club at eighteen, and affiliates are paid $10 for every affiliate that is brought into their uni-level team.

Cost To Join Global Trading Club

The cost to join Global Trading Club as an affiliate varies as follows:

  • Entrepreneur – $250
  • Presidential – $1000
  • VIP – $7000

Global Trading Club Review – The Verdict

When you get into tings called ROI’s, you have to be careful…

You have to find out if the company is generating these ROI’s externally and not from just people sponsoring other people in this system.

If new investments are paying off existing ones, then this my friend would be a ponzi scheme…

I didn’t personally find any evidence of external income sources creating those ROI’s anywhere…

The bigger red flag is we don’t know who actually owns this company…

So if things were to go wrong, who is there to blame?

How would YOU know not to join these people again?

You won’t right now and that’s done by design…

You see, once this company does go under, they will just prop another one in it’s place and start this process all over again.

I have seen this happen many many times before.

Anyway, I hope you enjoyed my Global Trading Club review and if you have any questions, leave them in the comments below…

Jesse What Do You Recommend?

If you already joined Global Trading Club, then this still applies to you because you should never put all your eggs in one basket…

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Global Trading Club products

Global Trading Club compensation plan

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See you at the top,

Global Trading Club

-Jesse Singh

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Click Here to Leave a Comment Below 23 comments
Jorge romero - December 1, 2016

GTC is a great company to invest in, they are paying me what they said and MORE. I feel comfortable with GTC that I even referral it to my mother. I give GTC 5 stars on everything they promise. 12/1/2016

    Jesse Singh - December 1, 2016

    Hey Jorge,

    How do you feel about the company owners not being transparent and the ROI’s are generated through newly invested funds paying off existing members?

    In other words, how do you feel being part of a real ponzi scheme with no products?

      Jorge Romero - December 8, 2016

      Do you have evidence or is this speculation of GTC , just had a election base on alot of analysis and speculation and at the end every body was wrong. Bitcoin is the product of exchange, you can do it yourself with no experience and actually earn a profit it works for me but I rather use GTC as my brokers to do the trading. The investment is important, so are the fees.

    Lonnie Kromka - March 16, 2019

    Imagine, for a moment, that it’s ten months from today. Then I don’t have to work anymore because I own a Masternode.

    Would you like to get one?

    If yes, I can hold one for you for the next 24 hours.

Judy - December 12, 2016

I have been a GTC member since late Oct 2016 with $3000 and in a month I have earned $5100 including commissions and daily bonus as they promised. I never expect this much profit in such a short period of time. I was told the company only takes a month to turn the investment twice as much in one month but they spread it out thru 350 business days from Mon thru Fri.
I am 100% satisfied with and I will carefully continue to invest with accurued profits.
This is the best of best in any bitcoin investment.

Ben - December 15, 2016

Hi Jesse. My mother got involved with GTC a few months ago. I am not officially a member but I handle her accounts since she is not computer savy. I am doing research on the company with the help of an attorney friend of mine and have found the same (or lack of) information about the owners as you have. I think your review is not entirely accurate. It is very apparent that the company is essentially a bitcoin trading platform (or at least claims to be). Bitcoin mining and trading have caught fire in the Asian community in my area. Sure it could be a ponzi scheme but unless you have evidence of such a practice, I wouldn’t be making that accusation at this point. Personally I haven’t come to a conclusion as to whether this business is legit but will keep digging. I will say this though, the returns on my mother’s investment are quite substantial. I didn’t believe it until I saw it. There may be some questions about the company but it seems to be working. IMHO, I believe if you get involved in this type of company or any like it, you should understand the risks. Its very possible it may make money for a while and then close down the road. If you have some extra money that you can risk losing then I say go for it. If its your life savings and you can’t afford to lose the money, then you should steer clear of these types of companies.

    Jesse Singh - December 15, 2016


    Thanks for commenting Ben 🙂

    Daniele - February 15, 2018

    È ufficiale…GTC è scam…schema Ponzi…Andate a cercare i responsabili: Sacida, Purin, Cogoni! Milioni di euro persi tra la Lombardia e la Campania.

John - February 12, 2017

Huge scam. Stay away. He’s right. Any company that has no product or service or outside means of making money on there money is calls a Ponzi scheme. Yes your fucked. You will be fucked if you join and the people eating your money are the initial founders. I don’t care if it’s virtual pennies or tomatoe juice. You can exchange air as well hahaha. I breathe in and exhale out. Now take that breathe and share it between members. Someone and sometime is getting choked out and will die. They prey on all the fucking idiots that think this is a fairytale. Any exchange or make believe tomatoe exchange is a retarded version of wall street stock exchange. Why would you pay anyone for them to give it back to you in 350 working days. There’s no fundamentals here. Imagine this, just scratch Bitcoin for a second. Do everything they are asking with a dollar. Get out of lala land for a second. Now you should understand why you can’t rip that dollar in a hundred pieces and feed the world. Yes if you invested your fucked. The principal money you put in is gone and your playing god recruiting people to do the same bullshit you did to try to get your money back when you know it’s wrong and your trying to save your own ass. Yea exactly. Translator please? That fucking means if your part of a company where there’s liars and cheaters and no honesty with members, leaders, smoke and mirror founders, that means hey…it’s fraud hahaha. If anyone wants to give me there money and not see it till after 350 business days, here’s my account #. …lol…crooks!

    Jesse Singh - February 13, 2017

    Hey John,

    Thank you for commenting.

Jose - March 20, 2017

I invested some money into this account and saw all the red flags to begin with but went ahead and did it because someone I went to school with was doing the meetings and all. It seems the website is really faulty and one way or another won’t let you make any withdrawals. Adding a withdrawal address most the time won’t work and when it will the payout won’t.. only thing that seems to work 100% of the time are the deposits, their customer service seems to be non existent as well if approached do not invest. I’d rather lose my money than get more people to lose theirs to get mine back.

    Jesse Singh - March 21, 2017

    Hey Jose,

    Thank you for commenting 🙂

Carolina - May 7, 2017

GTC is a big scam, we have invested money 7 months ago and we have not been able to get a dime because the company has not set the payout system . If you really wany to me make money you should be investing your money in coinbase. You can invest any quantity and as soon as bitcoin goes up you can withdraw your profit. Please do not get involve in that scam, you will regret.

    Jesse Singh - May 11, 2017

    Hey Carolina,

    Thank you for commenting.

Danial - May 16, 2017

Gtc won’t let you take payouts no one answers emails mike cesar and ringo are frauds another onecoin scam

    veronica - September 16, 2017

    yes it is a scam, they are always updating their system and you never can take payouts.

      Jesse Singh - November 10, 2017

      Very interesting to know.

      Thank you Veronica.

MKGRN - June 24, 2017

GTC is a big SCAM, please do not recommend it .. they do not have bitcoins.

Emmy - September 22, 2017

It’s a scam inn Kenya already. People have lost.

    Jesse Singh - November 10, 2017

    Sorry to hear that.

andrew - March 5, 2018

GTC is a big SCAM, please do not recommend it

yolanda - July 14, 2018

It’s a scam -Ponzi scheme- Benin under baits since constantly and we could not request Payouts. One E we were able to request payouts in Dec 2017 they cancelled our requests and now gtcdigital is being taken or bought by ORMEUS GLOBAL and they never paid us out of our investments or our ROI and dIly earnings- several lost 200k, 300k, 160k +

    Jesse Singh - August 20, 2018

    Thank you for the comment Yolanda


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