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My cleaner asked me about USI-Tech today. I told her to stay...

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retiredyoung

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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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My cleaner asked me about USI-Tech today. I told her to stay...

Top Stories

This biotech stock raised $11M in a risk-off environment. Its Alzheimer's drug could change the game

History-making uranium sample grades and an imminent drill run. Infini Resources is poised to transform in 2025

Resolute shares bounce back as second payment made to Mali government to secure workers' release

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Pan Asia rebranding to 'clear confusion' after bagging $35M for Chile projects

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