It has drawn the attention of three other financial regulators Canadas British Columbia Securities Commission (bcsc Spains Comisin Nacional del Mercado de Valores (cnmv) and the Financial and Consumer Services Commission (fcsc) from New Brunswick, Canada. Alexa estimate the US is the top source of traffic to the companys website, meaning USI-Tech is and always has been in the USA. USI Tech Limited (also known as, united Software Intelligence, or stylised as, uSI-tech. New Zealands, financial Markets Authority (FMA) updated its warning list on Thursday to include USI-Tech, an operator of a forex and Bitcoin trading platform. This means were coming up on almost two months, or approximately 60 of initially invested funds paid out. USI-Tech Scam Conclusion, in my opinion, USI-Tech is another recruiting scam that uses ridiculous claims of returns for their products to get people to buy them and join the scam.
According to one USI-Tech affiliate, Hardly anybody is interested in the forex side of the business. Commissions are tied to recruitment and fees and/or investment by recruited affiliates as follows: level 1 10 levels 2 to 8 3 levels 9 to 12 1, that USI-Tech is a Ponzi scheme is confirmed by affiliate investment remaining the only verifiable source of revenue. 8 On, the Financial Markets Authority of New Zealand updated its warning list to include USI Tech on basis that it is offering financial services and products to residents of New Zealand without authorization, while also warning that the operators have the characteristics. Go to article USI-Tech is flagged by yet another regulator. The only type of business model that can provide that level of consistency with such a high rate of return is that of a Ponzi scheme. 1, on 21 December 2017, the.
With its MLM offering clearly a securities offering, that nothing comes up for USI Tech or any derivatives in the SECs Edgar database should be of concern. According to the warning, the crypto and forex trading platform provider is offering financial services and products to residents of New Zealand without authorization. They expose you to shady forex brokers as well. Whereas before the 600 EUR fee was mandatory, now its optional. The second level of the matrix is generated by splitting each of these three positions into another three positions each (9 positions). When your own 140 days comes up, unless an endless stream of gullible idiots continue to invest, theres going to be nothing for you to withdraw. They are registered as a company in Ras Al Khaimah. USI-Tech does not have the answer to lowering your risk and making you consistent returns. The regulator also warns that the operations of USI-Tech, which is based in Dubai, United Arab Emirates, have the characteristics of a scam.
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