Generation Zoe securities fraud warning issued by Colombia
Generation Zoe has received a securities fraud warning from Colombia. As per the Superintendencia Financiera de Colombia’s March 1st warning;
Generation Zoe @ BehindMLM
Leonardo Cositorto wanted by Interpol, hiding in Dom. Republic
Argentine authorities believe Leonardo Cositorto is now hiding in the Dominican Republic. Wanted for financial crimes, Argentinian media are report an international arrest warrant has been issued through Interpol.
Generation Zoe’s offices raided, four arrests in Argentina
Generation Zoe’s Argentinian offices and three residential homes were raided last Friday. Authorities have since made four arrests. The Generation Zoe crackdown follows a securities fraud warning issued by Argentinian authorities.
Generation Zoe Review: Zoe Cash smart-contract cycler Ponzi
Generation Zoe provides no information on its website about who owns or runs the company. The company claims to be a “Spanish-speaking platform”. Generation Zoe’s website footer states the project was “created by Fidubit in Colombia”. Fidubit appears to be incorporated in Colombia as Fidubit SAS. According to Dun & Bradstreet, Fidubit is located in [Continue reading…]
