Tag: CSSF

Luxembourg Regulators Warn Public About OneCoin Ponzi Scheme

Things continue to go from bad to worse for OneCoin. As if the Ponzi scheme had not gotten enough attention from law enforcement officials already, regulators in Luxembourg have also been actively cracking down on this blatant scam. The company got on the regulators’ radar and they subsequently warned the public not to invest in this pyramid scheme. OneCoin is unsupervised in the region and is not supported in any official capacity whatsoever. Luxembourg Regulators …
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