NovaTech FX @ BehindMLM

NovaTech FX ordered to cease trading in Ontario, Canada

NovaTech FX has been issued a temporary cease trade order by the Ontario Securities Commission.


NovaTech FX Ponzi scheme collapses, withdrawals disabled

The NovaTech FX Ponzi scheme has collapsed. In a communication sent out to investors on February 5th, “NovaTech Admin” advised withdrawals have been disabled.


4th NovaTech FX fraud warning from Canada (Saskatchewan)

NovaTech FX has received a securities fraud notice from Saskatchewan’s Financial and Consumer Affairs Authority.


3rd NovaTech FX securities fraud warning from Canada (ONT)

The Ontario Securities Commission has issued a NovaTech FX securities fraud warning.


Second NovaTech FX fraud warning from Canada (Alberta)

NovaTech FX has received its second securities fraud warning from Canada. On October 14th the Alberta Securities Commission added NovaTech FX to its Investment Caution List. As per the ASC’s website, companies on the list


NovaTech FX rolls out securities fraud pseudo-compliance

In response to a Californian securities fraud cease and desist issued last week, NovaTech FX has rolled out securities fraud pseudo-compliance.


NovaTech FX securities fraud cease & desist from California

NovaTech FX has been issued a securities fraud cease and desist by California’s Department of Financial Protection & Innovation (DFPI). The notice marks the first regulatory action against NovaTech FX by a US regulator.


NovaTech FX withdrawal problems, CoinPayments blamed

NovaTech FX investors are having withdrawal troubles. As per corporate updates shared with investors on Telegram, payment processor CoinPayments is being blamed.


NovaTech FX securities fraud warning from Canada (BC)

NovaTech FX has received a securities fraud warning from the British Columbia Securities Commission. As per the BCSC’s October 11th warning;


NovaTech FX investor claims FBI audited and approved Ponzi

NovaTech FX investors are claiming the FBI audited and approved the suspected Ponzi scheme. CEO Cynthia Petion has endorsed the claim, affirming she personally received a copy of the “seven hundred page” audit.