Mind Capital and Exchange Wallet, both MLM Ponzi schemes, have been declared illegal in Italy.
CONSOB, Italy’s top financial regulator, has ordered both company’s websites blocked.
In a localized equivalent of securities fraud, CONSOB warns both Ponzi schemes are “illegally offer(ing) financial services/financial products” in Italy.
Neither Mind Capital or Exchange Wallet are registered to offer securities in any country. Both companies operate illegally the world over.