OneCoin scam: Italy and other countries have suspended the activities of the fraudulent pyramid
Be careful! Know the difference between crypto-currencies and financial pyramids
The Italian Antitrust Authority, Autorità Garante della Concorrenza e del Mercato, or the competition authority announced that it has adopted an interim injunction against the activities of One Network Services Ltd, the company that promotes OneCoin.
Developed and managed only by One Network Services Ltd. And its representatives in Italy. The OneCoin program, which they claim includes the acquisition of training kits that allow consumers to achieve significant economic returns, for example with an investment of 140 euros, promise a return of 2,800 euros for 2 years.
The National Commission Società e la Borsa, also known as CONSOB, the body responsible for regulating the Italian financial markets, as well as the CTCU from Bolzano, the consumer and user protection center, the special anti-trust group Guardia di Finanza, states in the results of the investigation report. Notification,
Published on the weekend, says that the evidence gathered to date shows that presenting the benefits of OneCoin attracts a large number of people entering the project in order to make significant economic investments in a scheme that is a pyramid whose activities are prohibited by law.
Also published several warnings that OneCoin scam (scam). Similar statements were also published by other countries in Europe.
In July, Belgium's financial services and markets service, known as FSMA, warned the public to be wary of activities related to Vankoin,
Reporting that the company has not received permission or any other form of recognition from the regulator. In addition, the Ministry of Finance in the United Kingdom immediately announced that Onecoin - this is very risky for the participants. The German regulators started watching OneCoin. The German newspaper Der Spiegel reported in June,
That the financial regulatory body of the Federal Financial Supervision Authority (BaFin) has launched an investigation into VanKoin. Nevertheless, Italy's notification sounded the statement that none of the experts involved in the work provided adequate explanations and provided evidence to confirm the probability of the promised results,
As well as how the system, the type of its activities, the promotion and dissemination of OneCoin, and the trainings used as a precautionary measure, contribute to reducing the possible damage to consumers in anticipation of the completion of the investigation.
Source link:
https://bitnovosti.com/2016/06/20/one-coin-much-scam-onecoin-exposed-as-global-mlm-ponzi-scheme/
https://bisnestrend.ru/index.php/kriptonovosti-iz-zarubezhya/168-onecoin-skam-piramida-moshenniki