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retiredyoung

3,423 Posts.

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20/02/18

17:44

Post #: 31197712
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My cleaner asked me about USI-Tech today. I told her to stay away but I do not think she will listen.

Bitcoin Promoter USI-Tech Hit With Emergency Order
https://www.ssb.texas.gov/news-publications/bitcoin-promoter-usi-tech-hit-emergency-order

USI-Tech securities fraud emergency cease and desist issued in Texas

Following an internal investigation into USI-Tech and two US promoters, the board presented gathered evidence of securities fraud to the Securities Commissioner.

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In an attempt to stop promotion of the USI-Tech Ponzi scheme throughout Texas, the Securities Commissioner issued an emergency cease and desist on December 20th.

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The emergency cease and desist targets two US USI-Tech promoters, Clifford Thomas and Michael Rivera

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http://behindmlm.com/companies/usi-tech/usi-tech-securities-fraud-emergency-cease-and-desist-issued-in-texas

USI-Tech Ponzi abandons US & Canada, confirms SEC investigation?

Rather than operate legally in the US and Canada and register with the appropriate regulatory bodies, USI-Tech has instead elected to abandon its legal obligations and focus on scamming investors elsewhere in the world.

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USI-Tech faced increasing pressure to prove it wasn’t a Ponzi scheme following a securities fraud cease and desist issued in Texas last month.

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US and Canadian investors who perhaps hoped the company would finally prove to the world it wasn’t a Ponzi scheme, instead woke to a backoffice message from USI-Tech informing them they’d been dumped.

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In what USI-Tech is calling an “extraordinary termination of distributor agreement”, the Ponzi scheme attempted to blame its outing as a scam on its affiliates.

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http://behindmlm.com/companies/usi-...bandons-us-canada-confirms-sec-investigation/
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First 26 Last

USI TECH, page-26

Top Stories

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Week 48 Wrap: ASX flirts with 8,500pts; APRA declines mortgage loan easing; Trump's Bessent tied to Dem donor

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