Yeah so turns out Ukraine has its own SEC equivalent; the National Commission on Securities and Stock Market. In what I believe is a first for BehindMLM, today we’re reporting on a securities fraud warning issued from Ukraine. According to the NSSMC, QubitTech was identified as a “dubious financial project” […]
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CubeBit securities fraud warning issued in the Philippines
CubeBit has received a securities fraud warning from the Philippines SEC. As per the SEC’s December 10th warning, CubeBit is ‘soliciting investments in the Philippines WITHOUT THE NECESSARY LICENSE AND/OR AUTHORITY from the Commission.’ The public is again warned of such possible “Ponzi Scheme” offering high-yielding investments online. This is […]
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QubitTech securities fraud warning issued in Spain
Spain’s Comisión Nacional del Mercado de Valores has issued a securities fraud warning against QubitTech. As per the CNMV’s January 11th warning, QuibiTech is not authorised to provide the investment services detailed in Article 140 of the Spanish Securities Markets Act, which include investment advice, nor to provide the auxiliary […]
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DagCoin securities fraud warning issued in Omar
The Central Bank of Omar has issued a securities fraud warning against DagCoin. As per the Central Bank’s October 6th warning; Cenral Bank of Oman is once again cautioning citizens and residents from the use, holding and trading of cryptocurrencies (such as Dagcoin), and the potential financial, operational, legal, customer […]
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DagCoin securities fraud warning issued in Oman
The Central Bank of Oman has issued a securities fraud warning against DagCoin. As per the Central Bank’s October 6th warning; Cenral Bank of Oman is once again cautioning citizens and residents from the use, holding and trading of cryptocurrencies (such as Dagcoin), and the potential financial, operational, legal, customer […]
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Karatbars International securities fraud warning from Canada
The Ontario Securities Commission has published a securities fraud warning against Karatbars International. The OSC added Karatbars to its warning list back in July. We missed that notice but are covering it now as a matter of record. As per the OSC’s July 7th warning; Karatbars International GmbH and Karatbit […]
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CashFX Group securities fraud warning issued in Canada
The British Columbia Securities Commission has issued a securities fraud warning against CashFX Group. As per the BCSC’s November 10th warning; CFX claims to be based in Panama, and it claims to offer forex trading services through its online portal. We are aware that CFX accepts British Columbia (BC) residents […]
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CashFX Group securities fraud warning issued in Panama
Panama’s Superintendency of the Securities Market (SMV), has issued a securities fraud warning against CashFX Group. The warning from SMV is significant, as CashFX Group pretends to operate out of Panama through a local office. CashFX Group is registered as a Panama shell company through Cash FX Group SA. As […]
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CashFX Group securities fraud warning issued in Bahamas
The Securities Commission of the Bahamas has issued a securities fraud warning against CashFX Group. As per the Securities Commission of the Bahamas, CashFX Group is operating in violation of ‘the Securities Industry Act, 2011, the Investment Funds Act, 2019 and the Financial and Corporate Service Providers Act, 2000’. The […]
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Crowd1 securities fraud warning issued in Czech Republic
The Czech National Bank has issued a securities fraud warning against Crowd1. The CNB is the Czech Republic’s top financial regulator. As per the CNB’s December 9th warning; CROWD1 Network Ltd. and Impact Crowd Technology SL do not have any authorization to provide investment or other services on the financial […]