Harvey Hoover's Blog
last updated on: Jun. 14, 2016 07:30PM

About the author

I'm a professional internet marketing company helping entrepreneurs build their business for the last 10 years. I would be more than happy to help build your business. Call me Harvey The Silver Fox at 602-845-9433...

Contact the author
Categories
Latest blog posts
Post Your Scams Frauds Reviews Complaints Here
[Jun. 14, 2016 07:30PM]
Google Sniper Review News: Original Program A Flop
[Jun. 14, 2016 06:52PM]
Skill Dragon Review News: SMT Smart Media Technologies Reboot With Cryptocurrency Mining
[Jun. 13, 2016 07:24PM]
Digital Altitude Review & News: Legit Or Scam?
[Jun. 13, 2016 07:11PM]
Latest Review & News For: Let Us Close, Elite Networkers, O2,Worldwide
[Jun. 12, 2016 06:52PM]
Photo Albums








   OneCoin Scam News Update: Regulatory Investigation BaFin Germany [Jun. 06, 2016 04:52PM]   
Rate this post  

Blog

OneCoin Scam News Update: Regulatory Investigation BaFin Germany


June 5, 2016 Facebook Twitter LinkedIn Google+ MLM & Affiliate Marketing News


one coin


OneCoin Scan News Update: Regulatory Investigation BaFin Germany

It is surprising to me that the OneCoin Ponzi scheme has been able to run as long as it has.  

Now they are under investigation by BaFin in Germany.  The Federal Financial Supervisory Authority better known by its abbreviation BaFin is the financial regulatory authority for Germany. It is an independent federal institution with headquarters in Bonn and Frankfurt and falls under the supervision of the Federal Ministry of Finance.

Other countries have looked into OneCoin and they have done little.  Let’s see if the German regulators can do a decent job and expose OneCoin for what they are.

On June 3, 2016 Der Spiegel reported that BaFin has opened an investigation into OneCoin.

The Financial Supervisory Authority has internet Currency OneCoin in their sights. The Authority shall consider whether the company OneCoin, founded by the Bulgarian Ruja Ignatova Ltd., in Germany is subject to authorization for financial transactions. This is clear from a letter from BaFin. The financial supervision do not want to comment. – Source spiegel.de

Sweden and Finland are investigating OneCoin as well.

It will be interesting to see if these regulators can figure out where vast amounts of money are coming from to pay the following promoters of this scam:

  • Juha Parhiala – OneCoin Achieves $4 Million Per Month In Earnings
  • The Steinkeller Brothers Achieve $900,000 Per Month With OneCoin
  • Ralf Paulick – OneCoin Achieves $225,000 Per Month
  • Mihail Petrovic – OneCoin Achieves $350,000 Per Month
  • Igor Alberts And Andrea Cimbala – OneCoin Achieve $230,000 Per Month

Read More By Clicking Here

Best Places Advertise Free Top Surfer

Click Here For Prospects Pay YOU $10 So You Can Advertise To Them

Live Internet Affiliate Marketing, MLM, Social Networking Training…

Using Blab & Twitter Periscope

Join Harvey The Silver Fox & Marty Bostick for Live Internet Affiliate Marketing Social Networking Training. They will be training for Joint Ventures, Business Building Tips, Affiliate Income Tips, Mobile Marketing, SEO Optimization, Video Marketing, Email Marketing, Directory Listing Optimization, Google Listing Optimization, Google Adwords Management, Website Traffic, Lead Capture Pages, AutoResponders, Email Marketing, Proper Web Design, Working With WordPress, Marketing Automation, Blogging, 1st Page Google Ranking, CoOp Marketing, Lead Generation, Telemarketing, Voice Broadcasting, List Building, Link Tracking, Tracking Phone Numbers, Rotators, Google PLUS, How To Use Twitter Periscope To Build Your Biz, How To Use BLAB To Build Your Biz, and more…

Catch Marty on Periscope using the button below…

Best Places Advertise Free Periscope Click Here



   Trackbacks

    TRACKBACK URL: http://www.12scblog.com/trackback/27631

   Comments

   Post a comment
Name:


Email:


2 + 4 = ?

Please write above the sum of these two integers

Title:


Comments:


Code:
A service of 12scblog.com, powered by 12SecondCommute.com