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Peru has grouped some of the top MLM Ponzi schemes doing the rounds and issued a collective consumer warning. The warning was issued on September 9th by Superintendencia De Banca, Seguros & AFP (SBS), Peru’s top financial regulator. MLM companies named in SBS’ warning include Pay Diamond, OneCoin, CoinSpace and MMM Global (MMM Peru). The [Continue reading...]

Source: Peru issues Pay Diamond, OneCoin, CoinSpace & MMM Global warning

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