OneCoin has received a securities fraud warning from Slovenia’s Securities Market Agency (ATVP).

As per ATVP’s January 8th OneCoin warning;

[ATVP] hereby issues a warning to investors regarding activities of an entity operating under the name of One Ecosystem / OES / OneCoin, which provides services regarding financial instruments via its website.

One Ecosystem / OES / OneCoin is not authorized to provide crypto-asset services, as it does not hold the required license for conducting such activities in accordance with Regulation (EU) 2023/1114 of the European Parliament and of the Council of 31 May 2023 on markets in crypto-assets, and amending Regulations (EU) No 1093/2010 and (EU) No 1095/2010 and Directives 2013/36/EU and (EU) 2019/1937 (OJ L 150).

One Ecosystem / OES / OneCoin is not authorized to provide investment services and activities in Republic of Slovenia as it has not obtained the Agency’s authorization to provide such services and activities according to the Market in Financial Instruments Act (Official Gazette of the Republic of Slovenia No. 77/18, 17/19 – popr., 66/19, 123/21, 45/24 in 77/25) or any other securities act to carry out services with financial instruments in the Republic of Slovenia.

[ATVP] advises investors to exercise extreme caution when dealing with One Ecosystem / OES / OneCoin. Should an offer be made by One Ecosystem / OES / OneCoin, investors are urged to take this public warning into account before making any decisions.

OneCoin is the notorious $4 billion MLM crypto Ponzi founded by Ruja Ignatova.

The Ponzi side of OneCoin collapsed in early 2017. Later that same year Ignatova went missing.

Following her indictment in 2019, Ignatova is wanted by US authorities but remains at large.

After Ignatova collapsed OneCoin rebooted as One Ecosystem. The new scam, a pyramid scheme built on what was left of OneCoin, was fronted by Bulgarian national Ventsislav Zlatkov.

Zlatkov abandoned his CEO role in February 2025, leaving a public leadership void.

Today OneCoin, as One Ecosystem, operates from the domain “oneecosystem.eu”. The domain was privately registered through Bulgarian registrar SuperHosting sometime after 2017.

What’s left of OneCoin is believed to be run by organized crime interests with ties to Bulgaria and Russia.

These scammers hide behind an “International Global Council”, fronted by Mai Loan, Tommi Vuorinen, Anita Jemeljanova, Alla Valieva, Marco Romero, Yohana Espitia Giraldo, Young Ju Kim, Donakonda Janardhana, Mujeeb Ur Rehman and Malika Nourine Elaid.

As of December 2025, SimilarWeb was tracking ~34,400 monthly One Ecosystem website visits. Top sources of One Ecosystem website traffic are Thailand (21%), Malaysia (15%), South Korea (15%), Vietnam (11%) and the US (8%).