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Bitcoin is a Ponzi

Bitcoin is a Ponzi Jorge Stolfi2021-01-02 What is a Ponzi? A Ponzi scheme, or "ponzi" for short, is a type of investment fraud with these five features: People invest into it because they expect good profits, and that expectation is sustained b...

64 illegal foreign exchange or capital trading companies exposed, Malaysia is really the "paradise" of financial MLM

64家非法外匯或資金盤公司曝光,馬來西亞真是金融傳銷「樂園」2017-06-13 由 FXword匯衆 發表于財經 詐騙分子不斷尋找好的機會出手,最好的目標自然是沒有防備之心的投資者。這種投資者哪裡最多?無疑是人口龐大、監管架構不完善,甚至真空的發展中國家了。其中東南亞市場,包括中國、馬來西亞、泰國等國家常常是詐騙分子最喜歡的。 Chromecast with Google TV Stream your favourite content and getrecommendations on wh...

KhaiXian Yeo | LinkedIn

AccomplishmentsKhaiXian has 1 languageExperienceBusiness Development Manager, Feb 2012 – Present, 9 yrs 1 mo, Marina bay residence Holding a position of Business Development Senior Manager.Signature Ambassador, Jan 2013 – Jan 2016, 3 yrs 1 mo, S...

PRESS RELEASES

ABOUT US1 November 2019People are the Key to USGAfter being awarded the Best Executions Broker in Australia by the European, USG Group CEO, Mr Shay Zakhaim, was asked to reflect upon the group’s success and philosophy. In a wide ranging interview Mr Za...

July 28, 2016B

July 28, 2016B VOLUME XVIII No. 160 T H U R S D A Y July 28, 2016 LEGEND STRATEGY INTERNATIONAL HOLDINGS GROUP COMPANY LTD: THE FORMER EXECUTIVE CHAIRMAN IS SUED, ONCE AGAIN The fo...

Thai police estimate uFun Club Ponzi losses at $1.17 billion

Thai police estimate uFun Club Ponzi losses at $1.17 billion Apr.21, 2015 in uFun Club More bad news for the uFun Club faithful, with Thai police at a press-conference today estimating that a staggering $1.17 billion USD has been lost in the scheme. ...

Feb 2016 - The Ponzi Scheme Blog

The Ponzi Scheme Blog Posted by Kathy Bazoian Phelps Below is a summary of the activity reported for February 2016. The reported stories reflect: 10 guilty pleas or convictions in pending cases; over 108 years of newly imposed sentences for peop...