Usi tech texas

USI-Tech securities fraud emergency cease and desist issued in Texas. Once the internet could no longer hide the aged company's remarkable expansion,

they no, it was USI Tech ( pyramid model). My USI account shows the BTC they owe me but I cannot 22 Feb 2019 and that the Texas State Securities Board had issued orders prohibiting USI-Tech and two of its representatives from carrying on activities in 18 Feb 2018 Authorities in Texas made the cease and desist order against USI Tech in December last year after evidence of securities fraud were discovered USI-Tech securities fraud emergency cease and desist issued in Texas. Once the internet could no longer hide the aged company's remarkable expansion, 17 Sep 2018 USI Tech es una empresa de inversión en Bitcoin y criptomonedas que parte de la Comisión de Mercados de Valores del Estado de Texas. USI Tech Review – What You Didn't Know About USI Everyone is interested in operations to the Texas State Securities Board and was subsequently tagged a 29 Jan 2018 Last year, several Canadian regulators issued their own warnings about the firm, and state regulators in Texas issued a cease and desist order 8 Jan 2018 And while bitcoin is legitimate, Luhr warns that USI-Tech is not. “Canada and Texas have both come out with regulatory actions against them 20 May 2018 USI TECH - A German Crypto-Venture The Crypto-MLM USI TECH sold On the very next day, December 20, 2017, the Texas State Securities 17 Usi Tech jobs available on Indeed.com. Apply to Technician, Customer Service Representative, Network Operations Technician and Carrollton, TX 75006. 6 Jun 2018 The red signal was the order of restrain, and termination was issued in Texas for USI Tech as well as BitConnect.

10.04.2021

First, it is strange that they would decide to completely stop doing business in the US and Canada. Would it not be easier to simply punish those two affiliates? It doesn't make sense that they would shut down and punish 500,000+ members for the actions of 2 affiliates. Not only that, but they USI-TECH is an international company with the best IT and Forex market experts in the industry..

15 Apr 2020 USI Tech is or was an online platform for automated trading with Bitcoin. These include the Texas State Securities Board, the Spanish

21 Dec 2017 In a statement yesterday, the Texas State Securities Board revealed that it had taken action against USI-Tech Limited, a firm based in Dubai. 21 Dec 2017 The Texas Securities Board see USI-Tech as a “bitcoin promoter” offering an investment opportunity. Following an internal investigation into I have not checked out USI-Tech but I will try to look into it.

USI Tech Update: Timeline of Events. October 2017: USI Tech starts the Tech Coin ICO. USI Tech users hand back over 11,500 BTC from the same payments they were receiving from multiplier packages and member purchases. December 2017: USI Tech receives a cease-and-desist order from the Texas State Securities Board.

These include the Texas State Securities Board, the Spanish Atmos02 like Usi Tech has collapsed.

4266 Hwy 1. Marksville, LA 71351. 318-240-8766 Office. 318-240-8769 Fax. Our Services. Turnkey Plant Turnarounds Planning and Scheduling Piping In a statement yesterday, the Texas State Securities Board revealed that it had taken action against USI-Tech Limited, a firm based in Dubai. The firm has allegedly been trying to sell investment May 23, 2019 · In reality, USI Tech was a classic Ponzi scheme. It offered outrageous rates of return and encouraged investors to boost their earnings by introducing more people to the USI Tech family, with the Dec 21, 2017 · Going even further, Texas’s Securities Board says that USI-Tech has taken legal action seen as being “deceptive.” “Sales agents are attempting to deceive the public by claiming that USI-Tech has a “binding legal opinion” from a law firm stating the company is “a legal business in good standing.” Usi-Tech.

2. 25. 2021. 3. 10. · USI Tech Forum: Info about Warnings.

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. Yet another was the USI Tech scam which is still under investigation but that company has abandoned operations in North America. The commissioner in Texas has truly taken the bull by the horns when it comes to targeting fraud in the space and will most likely continue to do so as more “lending” platforms materialize.

The USI-Tech website says its bitcoin platform “consistently provides returns of up to 150% per year.” The returns do not depend on the value of bitcoin, according to the company.” 2020. 1. 14. 2021. 2. 13.

The office is advising residents to 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. Bitcoin Promoter USI-Tech Hit With Emergency Order Dec 20 2017 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. 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.

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22 Dec 2017 Texas Securities Commissioner Travis J. Iles entered an Emergency Cease and Desist Order Dec. 20 against USI-Tech Limited, an overseas

12. 21. 2021. 2.