OneCoin scam warning issued in New Zealand
New Zealand’s Financial Markets Authority is claiming OneCoin has “the characteristics of a scam”.
The FMA issued a consumer warning against OneCoin following information received regarding
OneLife and OneCoin holding promotional events and seminars in New Zealand offering investment services in breach of New Zealand law.
OneCoin is not registered to offer securities in any jurisdiction it operates in.
Following an internal investigation, the FMA discovered OneCoin and OneLife were ‘withholding client funds and promising unrealistic returns‘.
OneCoin ceased honoring ROI withdrawals in January 2017. Although recruitment has mostly collapsed, the company continues to pay commissions on recruitment of new investors.
The FMA urges anyone in New Zealand who has invested in OneCoin to contact them via phone or email.
Just “Rogue IMA’s” giving OneCoin a bad name in New Zealand not conforming to OC/OL’s T&C. Now OC/OL is going to be busy terminating all those “Rogue IMA’s” that caused this action to be taken.
I know because Igor Krnic always tells me this is the case; and of course not one member of the management team has been arrested or charged with a crime.
Wait a minute. Igor can no longer make that claim, nor anyone else in OC, since Sebastian Greenwood was extradited back to the US regarding money laundering charges.
And Ruja is still in hiding worried about the death threats she has received, but is working diligently to fix all the issues of OC. The new Deal Shaker is a shining example of her handiwork.
What a brilliant and genius crypto-currency expert she is, along with an astute businesswoman and an IQ of over 200.
Igor Krnic can take his bullshit lies and shove it..
Konstantin Ignatov has been the head of also OneLife MLM for some time now, and they do nothing against IMAs who promise incredible profits and sell investments, like Denis Murdock. Instead Konstantin takes picture with guys like this and encourages more scamming and promises.
The so called “compliance” is just a total joke. The internet and Facebook is full of OneCoin material which promises cars, apartments, with 100% OneCoin, and tens of thousand percent ROI etc. All lies.
If I remember correctly, I warned about and called out this company and this particular woman on Facebook last year, telling her and the person who brought up the project that they have no business working in real crypto if one of their corporate staff were a No-coiner sect propagandist …
I maybe even made a meme about her after someone pitched this ICO in some group; but then I forgot about them since. If I find the warning meme I’ll post an image here.
Source story: bitcoinist.com/cubits-is-bankrupt-and-withholding-user-funds-as-onecoin-ties-exposed/
I know Denis, Personally. I also invested before I realized what it really was. Somehow, He really believes in this and defends it mightily.
I don’t expect to see my money, or any increase, at this point. I fell bad for folks who have or will lose large amts of money.
@Elizabeth D. Ritchie – No. No he doesn’t.
Here is the scamming liar stating that Onecoin is bigger than Apple:
youtube.com/watch?v=E4yndyIIK7Q
Here’s Onecoin’s Headquarters (in the middle): goo.gl/images/xAe6jn
And here’s Apple’s: goo.gl/images/QeA9hK
Late New Zealand coverage of a victim after the fact (not sure if victim is in New Zealand or Tonga):
tvnz.co.nz/one-news/new-zealand/tongan-mum-two-speaks-losing-house-deposit-after-being-scammed-friend