SEC Issues Cease and Desist Order Against Astrazion Group, AZNT Token
Astrazion Group was operating an online multi-level marketing platform that sells its digital currency called âAZNT Token.â
Read moreAstrazion Group was operating an online multi-level marketing platform that sells its digital currency called âAZNT Token.â
Read moreDragonflytech entices the public to invest online by paying an amount, ranging from â±500.00 to â±100,000.00, in exchange for products.
Read moreThe Commission also noted that users earn by purchasing any package and wait until the said âgeneration periodâ matures with a guarantee of zero loss.
Read moreThe Commission is advising the public not to invest in any investment scheme being offered by people allegedly for or on behalf of Sengre.
Read moreThe Commission stated that Leefire is âenticing the public to invest their moneyâ on its platform.
Read moreThe Commission reminded the public not to invest and to stop investing in any investment scheme being offered by YDYS TRADING.
Read moreThe Commission also noted that LFC Football is also not registered either as a crowdfunding intermediary or a funding portal.
Read moreInvestorsâ money are being transferred to a Binance wallet and the âbotâ will automatically trade in whatever cryptocurrency.
Read moreMETAPROFIT calls itself a platform that offers deposits and withdrawals based on interest from cryptocurrency.
Read moreThe firm uses âscalpingââa trading style that specializes in profiting off of small price changes and making fast profit from reselling.
Read more