Wednesday, June 28, 2023
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OneX Finance pyramid fraud warning from Russia


OneX Finance has obtained a pyramid fraud warning from Russia.

As per the Central Financial institution of Russia’s June twenty seventh warning, OneX Finance displays “indicators of a monetary pyramid”.

BehindMLM reviewed OneX Finance on Could 18th, 2023. We discovered a typical MLM crypto Ponzi scheme, hidden behind the frequent “buying and selling bot” ruse.

OneX Finance claims it’s “common annual internet revenue is over 350%”, which is mindless to share with randoms over the web for gratis.

On the company aspect of issues OneX Finance supplied up OneX Fi LTD, a UK shell firm.

The Central Financial institution of Russia’s fraud warning suggests OneX Finance might need ties to Russia, or on the very least Russian nationals overseas.

 



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