Trading Insight Review | Legit or Scam? Referral Bonus, Arbitraging

Trading Insight Review: Trading insight features a curtly-worded trade scheme on the company website and then invites investment from clients globally. Trading Insight is an MLM platform offering varied passive income avenues to help customers leverage on a long profit-conferring package. Read this article so you can learn more about this digital platform.

Further, this Trading Insight Review looks at the Company’s performance scorecard and invites readers to share their experience trading on the platform. See the full discussion below.

Trading Insight Review: Company, Location, & Trade Licensees

Trading Insights operates in the MLM recess and offers varied investment options to clients from around the world. It seems substantiated by the Company’s licensees in Europe and Asia; although the reverse is possible, Trading Insights publicizes proof of incorporation. 

Also, the Company is managed by Paul Matthews. Whether the name is intended to serve as an epithet or not is unclear since no credible business can be traced to Paul Matthews. Currently, though, investors bank on the available investments on the website. Note that the website is registered and scripted by a human agency. At least this clears any doubts as to whether it is a random bot churn-up.

Trading Insight Review: mostly domiciled in Asia, Trading Insight has a good ninety-per-cent of its fan base thinly spread in Europe and Taiwan.

Moreover, it is not enough for an MLM platform to feature media proxies as CEOs. Said CEOs should have credible experience in the MLM trading field. At the time of publication of this article, none of the Trading Insight Review posts online could trace the Company to credible digital marketing firms.

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Trading Insight Review: Affiliate/Membership Compensation Structure

By proffering various crypto tokens as payment, Trading Insight allows you to enter any of its investment levels and earn profits daily. The Compensation Structure is a reinforcing cycle that requests re-investment after it caps at the pegged prices.

See below to get an idea of the compensation structure on the platform as they appear in this Trading Insight Review.

Start (117.28% ROIs) _ accruing over fifteen (15) days at 25USD

Smart (145.36% ROI) _ accruing over thirty (30) days at 1000USD

Pro (184.24% ROI) _ accruing over forty-five (45) days at 5000USD

Prime (238.24% ROI) _ remitted over sixty (60) days’ work period. The package is available at 20000USD.

Extra (316% ROI) _ remitted over (75) days’ work period and available for 50000USD.

Dark (424% ROI) _ remitted over ninety (90) days’ and available for 100000USD.

Arbitrage (100.2% ROI) _ payable over 1-6 days and available for 25USD

Moreover, the three Unlim (short for Unlimited?) packages are:

Easy Unlim (0.58% daily profit) _ for one (1) day at min-max 25USD-999USD.

Mid Unlim (0.72% daily profit) _ for one (1) day at min-max 1000USD-9999USD

Hard Ulim (1.01% daily profit) _ for one (10 days at min-max 10000USD to any higher amount.

Moreover, Trading Insight disburses referral ranks according to pooled USDs available in the client’s account. Below are the available ranks on the website:

  • Agent
  • Seller
  • Master
  • Expert
  • Superior
  • Leader
  • Ambassador

All the ranks cost at least 50USD entry price (for Stellar Rank). Then progressively, you will need at least 50USD, 250USD, 1000USD, 3750USD, 10000USD, 25000USD, and 50000USD to join the Master, Major, Expert, Superior, Leader, and Ambassador ranks.

Referral Bonus

Trading Insight Review: make passive profits from the Trading Insight Bonus accruing to infinite referral levels on the platform.

Although some MLM companies use matrix cyclers (propping your profit penitential with downline awards), Trading Insight does not. On the website, you only earn specific profits depending on your referral rank. You can see the available percentage referral bonuses below:

3% and 4.5% for Agents (level 1) and Silver (Level 1).

6%, 1%, and 0.50% for Masters (Levels 1, 2, and 3).

8%, 1.5%, 1%, and 0.50% for Majors (Levels 1, 2, 3, and 4).

10%, 2%, 1.5%, 1%, 0.50% for Experts (Levels 1, 2, 3, 4, and 5).

12%, 2.5%, 2%, 1.5%, 1%, and 0.50% for Superiors (Levels 1, 2, 3, 4, 5, and 6).

Also 16%, 3%, 2.5%, 2%, 1.5%, 1%, and 0.50% for Leaders (Leaders 1, 2, 3, 4, 5, 6, and 7).

Finally, 20%, 5%, 3.5%, 3%, 2.5%, 2%, 1.5%, 1%, and 0.5% for Ambassadors (Levels 1, 2, 3, 4, 5, 6, 7, and 8).

The next section of this Trading Insight Review briefly explains other profitable avenues on the website. See below for more information.

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Investment Packages on Trading Insight

Following closely on Trading Insight plethora of referral bonus are the menu of financial instruments it renders services in. For instance, the following markets and trading techniques are available on the Company website:

Arbitrage Trading

Algorithmic Trading, and

Market Trading, and then

High-frequency crypto trading.

Trading Insight Review: even a passing knowledge of financial securities reveals that arbitraging is a fast-paced venture tracking assets through a set of stocks. The investor hopes to earn from the relative prices of the asset in different markets.

Also, Trading Insight offers Algorithmic Trading. Without a transparent scheme, this venture is not a feasible project. What does it take to get started? Just invest 25USD and expect roughly 100.9% ROI payable over 6-24 hours.

How to Get Started on Trading Insight Arbitrage

  1. Visit the website
  2. Click on Arbitrage Trading displayed at the menu
  3. Click on Get Started
  4. Find and click on Register
  5. Then create your email and login password
  6. Click on create an account to acquire a profile on the website.

Subsequently, you can fund your account to enter any of the Trading Services that Trading Insight offers.


Trading Insight Review: while it offers high-brow markets investment through its privately-run Company, Trading Insight does not specify how it will sustain the ROI remittances it will make in the long run.

Also, the Company does not expressly provide any level of insurance to safeguard investors’ capital. At this point, we leave the verdict for our readers. Please share your experience trading on Trading Insight with us in the comment box. 

Caveat: this post is merely a Trading Insight Review. It does not canvass investors, nor does it attempt to sully the reputation of Trading Insight.


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