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Bitcoin hits 40k!!

Bitcoin hits 40k

Bitcoin price hits $40,000 less than three weeks after shattering $20K. Another major milestone is toppled as Bitcoin price surpasses $40,000 in just the first week of 2021. On Feb 16 Bitcoin hit the 50k mark. Will BTC reach 100k before the end of the year?

 

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Unmasking Crowd1 - a must see!

BBC Africa Eye documentary - Unmasking the Pyramid Kings: Crowd1 scam targets Africa. 

 

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Crowd1 on Swedish Television

Johan Stael von Holstein abandons Crowd1, on the run?

Crowd1 CEO Johan Stael von Holstein has abandoned Crowd1 and its investors!

The abrupt announcement was made earlier today (11/12), via a press-release issued by Mattias Tönnheim. Tönnheim works for Crowd1 PR. As per his press-release; As of November 23, 2020, Johan Staël von Holstein steps down as CEO and sole administrator of TIM (Tecnología de Impacto Multiple) and leaves both the Crowd1 and the ICT (Impact Crowd Technology) organization due to health reasons. Holstein is being replaced by Johan Westerdahl, promoted up from Crowd1’s Chief Commercial Officer.

Whether Holstein had fled Spain is unclear. For their part Crowd1 has advised; "No further comments will be made on the above issue at this point"

In the last week alone Crowd1 has received 4 new securities fraud warnings across Europe (Slovakia, Hungary, Peru and the Czech Republic). All in all 13 countries have issued securities fraud warnings against Crowd1. Unfortunately neither Spain or Sweden have taken any action, at least not publicly.

CashFx (Cash Forex Group) - a pyramid scheme and alleged securities fraud!

Update! After investigation EverFX disclosed not having an agreement with CashFX or financial transactions between the companies. Read more

Update! Trustpilot warns about Cash Forex Group (CashFx). Read more

MLM company Cash FX is accused of being a pyramid scheme! In addition, Finansinspektionen in Sweden and other parts of the world warns the public about the company.

One company that apparently does not offer any real product other than membership recruitment is the Panama-based company Cash Forex Group (abbreviated Cash FX Group), which Finansinspektionen warned the public about at the end of last year.

British FI: Could be investment fraud
Finansinspektionen's announcement to the public regarding Cash FX Group refers to a warning from its British counterpart, the Financial Conduct Authority (FCA).

In its warning, FCA writes that there is reason to believe that Cash FX Group conducts business that is subject to registration without having the necessary permits. It also warns that many companies that conduct financial activities without a permit are so-called investment frauds.

Reviewer: Cash FX Group is a pyramid scheme
Behind MLM is a website that reviews companies in the borderland between MLM and pyramid schemes. They believe that there is no evidence whatsoever that Cash FX Group would conduct foreign exchange trading to pay its members.

Instead, the company must pay its members with new members' money. A classic pyramid scheme, says Behind MLM.

Delayed payments
Cash FX Group is led by Huascar Lopez, who is the CEO of the company. In early April, Hauscar Lopez acknowledged that the company had recently had trouble paying its members. He blamed this on bitcoin's fluctuating price and the ongoing corona crisis.

According to Behind MLM, the late payments may be a sign that the company is collapsing - something that, according to the laws of mathematics, eventually happens in all pyramid schemes.

FCA warning against CashFx Group: "This firm is not authorised by us and is targeting people in the UK. CashFX is not authorized within the EEA."  

Several countries has now issued regulatory warnings e.g. Spain, Norway, Bahamas, Canada (Quebec, British Columbia, Saskatchewan), Great Britain (UK), Pery, Panama, Italy, Jersey, Denmark, Sweden. Cash FX Group is not registered to offer securities in the USA.

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Latest updates!

[16/2] OneCoin - US conference, trials and sentence update
[7/1] Bitcoin hits 40 000 USD in just the first week of 2021!
[15/12] Cash Forex Group (abbreviation CashFX) - issued security warnings in several countries!
[13/12] Crowd1 - issued warnings in 13 countries...so far! 
[23/11] CEO Johan Stael von Holstein abandon Crowd1.
[13/11] New page created, Scam alerts.
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[10/6] Unica Coin newsfeed.
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[20/1] After one month the newsletter seems to be in place again.
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