Usi tech texas

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Two USI-Tech affiliates are referenced in the Texas cease and desist, but that doesn’t negate USI-Tech’s own liability. USI-Tech as a company was named as an independent respondent in the Texas cease and desist.

Warnungen vor USI Tech aus Texas und New Brunswick (Kanada) Am 20. Summary: USI Tech is a cryptocurrency trading and investment platform that has made a lot of victims, but it ran its toll once it got exposed.They've been charged with securities fraud and have been banned in some countries. They are still operating in other countries, so be careful with this program. 2017. 12. 20.

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In December 2017, the Texas State Securities Board served USI Tech a cease order. This came after an internal investigation where evidence of securities fraud was found. According to their review, USI Tech failed to disclose the details of their operations. This is not surprising because their board were anonymous for quite a long time.

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Usi tech texas

Il Securities Commissioner del Texas, Travis J.Iles, ha registrato un Ordine di Cessare e Desistere, il 20 dicembre contro USI-Tech Limited. L'azienda oltreoceano prometterebbe bassi rischi ed entrate a 3 Texas Securities Commissioner Travis J. Iles entered an Emergency Cease and Desist Order Dec. 20 against USI-Tech Limited, an overseas firm that is promising low-risk, triple-digit returns from investments tied to Bitcoin mining. The enforcement staff of the State Securities Board presented evidence to the Securities Commissioner that USI-Tech, based in Dubai, and two U.S.-based sales agents 2018. 1.

1 Nov 2017 USI Tech claims to have built the world's first automated trading On November 11 in Dallas, Texas USI Tech's founders Horst Jicha and Mike 

Authorities in Texas May 20, 2018 · “Neither USI-Tech nor the sales agents, Clifford Thomas of Suitland Md., and Michael Rivera of Los Angeles, are registered to sell securities in Texas. The agents’ websites claim the mining investment “derives its value from [USI-Tech’s] non-exclusive interest in a series of Bitcoin mining contracts.” “Neither USI-Tech nor the sales agents, Clifford Thomas of Suitland Md., and Michael Rivera of Los Angeles, are registered to sell securities in Texas. The agents’ websites claim the mining investment “derives its value from [USI-Tech’s] non-exclusive interest in a series of Bitcoin mining contracts.” Neither USI-Tech nor the sales agents, Clifford Thomas of Suitland, Md., and Michael Rivera of Los Angeles, are registered to sell securities in Texas. The investment also is not registered in Texas. The company and agents are offering for sale an investment contract in the mining of bitcoin.

Usi tech texas

Now Available: Cyber Insurance update as of February 2021 Dec 06, 2017 · According to the Texas Securities Board USI-Tech is an overseas firm that is promising low-risk, triple-digit returns from investments tied to Bitcoin mining. Neither USI-Tech nor the sales agents, Clifford Thomas of Suitland, Md., and Michael Rivera of Los Angeles, are registered to sell securities in Texas. Title: SKM_80817122014430 Created Date: 12/20/2017 2:43:10 PM Jan 17, 2018 · Fast foward to the cease and desist order issued by the Texas SEC, USI Tech has become very shady. First, it is strange that they would decide to completely stop doing business in the US and Canada.

Usi tech texas

· Οι ρυθμιστικές αρχές στο Τέξας κυνηγούν τη USI-Tech, τη γνωστή πυραμίδα στο χώρο του Bitcoin. Το συμβούλιο αναφέρει ότι η εταιρεία υπόσχεται πως προσφέρει σταθερές, καθημερινές αποδόσεις – μια δομή που θυμίζει hyip με σταθερά USI Tech scam distributors Stephen Lenoci and Daniel Colosi. We found an interesting video published back in February 2018 with the Australian USI TECH distributor Stephen LENOCI shortly after the cease and desist orders in US and Canada. This guy claims to be a USI TECH distributor and he’d be a millionaire by the end of 2018.. Despite being seemingly caught out during his TV interview, Mr My response from the media. Now is the the time to get in touch with Andrew Penman, email at the bottom we have his attention. Dear Mr Hoggan, I am sending this same reply to everyone who has emailed me about USI-Tech, so apologies if you have already answered some of the questions.

One sided conversation yet again. Link to Cease Order The United Software Intelligence tech company has two primary founders in Jao Severino (Joao Filipe Fernandes Severino) and Ralf Gold as well as two other primary partners in COO Horst Jicha and VP Marketing Mike Kiefer. They are not a startup or revenue sharing company. USI Tech is a controversial cryptocurrency-based investment fund widely believed to be a Ponzi scheme or pyramid scheme. On January 6, 2018, the scheme suddenly shut down for affiliates in Canada and the United States. The move was in response to an order from the state of Texas. Two USI-Tech affiliates are referenced in the Texas cease and desist, but that doesn’t negate USI-Tech’s own liability.

Usi tech texas

2018. 1. 25. 2018. 1.

These include the Texas State Securities Board, the Spanish Comisión Nacional del Mercado de Valores and the Financial Markets Authority of New Zealand. Further information can be found here: Article Wikipedia 2020. 2. 25. USI Tech Legal Claims, found online at USITechLegalClaims.com, is an informational website dedicated to helping USI Tech victims in the United States and Canada receive compensation.Here’s our review. What is USI-Tech Legal Claims? USITechLegalClaims.com is a legal advice website dedicated to helping those affected by USI Tech’s sudden withdrawal from the United States and Canada.

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USI Tech Limited (also known as United Software Intelligence, or stylised as USI-TECH) was a Arizona -based cryptocurrency and forex platform trading provider, suspected to be a high-yield investment program and a Ponzi scheme.

We added USI Tech to the Cheddur app (https://www.cheddur.com) via community request!This will help more people learn about USI Tech and get started. We’ve also linked all of the coins, countries, and apps that USI Tech supports / can be legally used in, this way new users can discover USI Tech based on the coins they own, where they live, or the devices they use. Texas Securities Commissioner Travis J. Iles entered an Emergency Cease and Desist OrderDec. 20 against USI-Tech Limited, an overseas firm that is promising low-risk, triple-digit returns from investments tied to Bitcoin mining.