Trade Programs: Are they real or scams?

Despite the fact that since many years ago quite a few people are seeking excellent Trade Programs of great Trading Platforms, and of great independent Traders, the reality is that more than 95% of people (investors and agents alike) know very little, or nothing, about how Trade Programs are structured and operated, and who the parties involved are.

Due to the previous facts, there are deeply-rooted myths and misconceptions around this thriving alternative financial industry.

The Trade Programs are pretty complex to understand, technically.

Therefore, I'm going to explain them here in a clear, non-technical way.

What are the Trade Programs?

Here is a plain-English definition:

“They are 100%-safe and sure financial investment programs based on the buying and selling of top-quality Financial Instruments at pre-agreed, deeply-discounted buy/sell prices, and through a procedure called financial Arbitrage, in order to get huge daily profits for all parties involved”.

Trade Programs always involve 4 parties; the Trading Platforms (and/or the independent Traders), the Tier-1 banks, the Exit Buyers, and the second-level clients (investors).

What is the role of each of the 4 parties?

1.- The Trading Platforms (and the independent Traders): They structure and operate the Trade Programs for their large buyers, and also for their Compliance-approved second-level clients.

2.- The Tier-1 banks: They are the 100 largest banks in the First World, and participate in some important parts of the Trade Programs.

3.- The Exit Buyers: They are the large buyers of deeply-discounted Financial Instruments.

4.- The second-level clients: They are invited to participate (enter) in any Trade Program, once their application CIS are approved by the Trading Platforms (or independent Traders) Compliances.

Why Trade Programs are always 100%-safe to the client's money?

Due to the following 5 operational compulsory reasons:

1.- Trade Programs never fail because they cannot be started before all the 4 parties mentioned have been contracted among themselves.

Therefore, before any buy/sell transaction is initiated, all the 4 parties are already fully operational.

Each of the 4 parties knows what role to play and how they profit from the Financial Instruments buy/sell transactions.

2.- The fact that second-level clients' own bankers execute an important part of the Trade Programs, provides for total clients' control of their invested money, and also for security sake, and also transparency sake.

3.- The clients' invested money is never used for buy/sell transactions.

4.- The clients and their money must be previously approved by the Trading Platforms' (or by the independent Traders') Compliances, in order to prove that the clients and their money exist for each Trading Platforms' (or independent Traders') buy/sell transactions.

5.- The main aspect of the Trade Programs' 100% safety of the clients' invested money is that all buy/sell transactions are done only through a protocol (procedure) called financial Arbitrage, which means that the Financial Instruments are bought and sold at the same time, and with pre-agreed purchase prices, and fixed exit prices.

Why in some situations clients are invited (if their CIS are previously approved by Compliances) to some Trade Programs requiring only 1 million USD or EUR cash entry, and in another situations clients must have a minimum of 100 million?

Because all Trade Programs are split into 3 types:

(1) Smallcaps. Usually they are from 1 million to 50 million cash entry requirement.

(2) Midcaps. Usually they are from 51 million to 99 million.

(3) Largecaps. Usually they are from 100 million and higher. This type is also known as PPPs (Private Placement Programs).

The role of Euroclear in Trade Programs.

Almost all -if not all- Trade Programs are operated through Euroclear, for transparency and reliability for the 4 parties involved.

Euroclear is a bank and also the largest clearing house in the world.

It is located in Brussels, Belgium, European Union.

It is regulated and supervised by the Central European Bank, an independent entity in the European Union.

What is the main purpose of Trade Programs?

Basically it is to create daily, massive amounts of financial money through well-regulated, deeply-discounted Financial Instruments' buy/sell transactions.

Are Trade Programs being traded through commercial banks (also known as “street banks”, for people at large) anywhere in the world?

No.

Why not?

First of all, because of the way the banking industry is structured since generations ago.

Second of all, because of said structuration, the national Central Banks regulate the banking activity by splitting it into 2 clearly-defined types of banks;

1.- The commercial (street) banks, aimed at the public at large, and

2.- The financial banks for the elite clients, which are called “qualified” or “sophisticated” clients.

Third of all, because all the Trade Programs are only for elite clients, large companies, and all sorts of entities being very cash-ready all the time.

Is there a special market for Trade Programs only?

Yes. There is a huge, closed market of deeply-discounted Financial Instruments involving Tier (Level)-1 banks, Trading Platforms (and independent Traders), and Exit Buyers.

These 3 parties operate in exclusivity in said close market.

How was the situation of said closed market before 2008 and after?

Until the Crash of 2008, Trade Programs were only focused on the world’s largest corporations, governments, and billionaires.

However, from 2009 onwards, Trading Platforms (and independent Traders) accept another types of low-level elite clients, too.

Since 2009 onwards, the regulating entities banned banks, governments, and companies of any size listed at Stock Exchanges, to enter Trade Programs with their own money.

This was due to conflicts of interest involving a potential formation of huge financial cartels, which could seriously disrupt the world's daily financial operations.

How many good Trading Platforms and good independent Traders are there in the First World, currently?

There are around 55 top-quality Trading Platforms, and around 600 top-quality independent Traders.

How can interested clients contact Trading Platforms and independent Traders?

The only 2 safe ways to contact both is through top-level financial brokers with financial licenses, and with at least a 10-year proven experience in the field of alternative finances (Trade Programs are in said field), or through authorized parties.

Do 100% of financial intermediaries (agents, etc.) have financial licenses, or are authorized by Trading Platforms, or by independent Traders?

No.

In fact, more than 98% of financial intermediaries are always parts of long agent chains dealing always with poor-quality clients.

Why many low-quality clients are never accepted by Trading Platforms and independent Traders?

Among other reasons, the main one for Trading Platforms and independent Traders not to accept low-quality clients is that they “shop around” with their CIS.

Low-quality clients spend many months and even years “shopping around” with their CIS, in order to be accepted by Trading Platforms or by independent Traders.

This wrong focus by low-quality clients guarantees them not to be accepted at all.

Since many years ago, all Trading Platforms and independent Traders exchange their blacklisted clients and their agents.

Low-quality agents and low-quality clients end up being blacklisted for life by Trading Platforms and by independent Traders.

What financial entities regulate Trade Programs, Trading Platforms, and independent Traders?

The European Central Bank (ECB) in Frankfurt, Germany, and the Bank of International Settlements (BIS) in Basel, Switzerland.

The U.S. Central Bank (called the Reserve Bank, or colloquially the FED) restricts severely the U.S. banks, in order to make very difficult, if not impossible to them doing Trade Programs in the U.S.

This wrong focus by the FED has more to do with the U.S. long-standing financial populist politics, and also with strong vested interests, than with financial logic.

The same policy is applied in Canada, though it's much less stringent than the U.S. one, and looks like the current restrictive legislation would be repealed within some years from currently.

Which of the Trade Programs' 4 parties need special operating licenses?

Trading Platforms and independent Traders require special licenses, in order for them to be allowed to structure and operate Trade Programs on behalf of all their clients.

Where are most of the Trade Programs being operated in the world?

More than 90% of Trade Programs are operated in Europe, since decades ago.

Where are the best banks in the world for clients interested to enter Trade Programs?

They are in Switzerland and in London, England, in that order.

Clients with Swiss or with English (of London only) bank accounts have it very easy (specially with Swiss banks) to enter Trade Programs.

Swiss banks and English banks (of London only) were the pioneers of Trade Programs in the world.

Who created the primitive form of present-day Trade Programs?

The Swiss did it, at the beginning of the 1930s.

Since decades ago, there are still people in the financial industry who believe that the Swiss based their creation on a sort of a “safe payment system” being used for several centuries in the Kingdom of Siam (Kingdom of Thailand, at present).

However, as of today, nobody has really proven beyond doubt that it is true.

Of course, in the 1930s, the alternative financial industry did not exist, and the traditional financial industry was little developed.

However, thanks to the Swiss' long tradition of financial creativity, we have today the wonderful, highly-sophisticated Trade Programs.

To end, we have a very good smallcap Trade Program that allows clients to be invited to a top-quality 100M+ PPP (in USD or in EUR), in less than a year.

For complete details, please contact us at the whatsapp: +52-967-678-4015. Written messages only. No calls please. Agents are welcomed.