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As USI-Tech struggles to convince investors of its legitimacy, now regulators are starting to take notice. On December 15th the British Columbia Securities Commission officially added USI-Tech to its investment caution list. As per the BCSC’s warning, USI-Tech is not registered to trade in, or advise on, securities or exchange contracts in BC. We urge [Continue reading...]
Source: USI-Tech investor warning issued in BC, Canada
Source: Behind MLM - Scams & Reporting
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MinerWorld, an MLM cryptocurrency touting 12 month mining ROIs, is under investigation in Brazil. Yesterday Brazilian Federal Police and the Public Ministry announced they were investigating MinerWorld, on suspicion the company is a pyramid scheme. In addition to a federal investigation, MinerWorld’s owner,Ccero Saad Cruz (right), is the subject of organized crime investigations inMato Grosso [Continue reading...]
Source: MinerWorld under criminal investigation in Brazil
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