menu

Homepage > Warnings > FMA (New Zeland): Warning against Crowd1

FMA (New Zeland): Warning against Crowd1


Crowd1 get-rich-quick scheme has been banned by The Bank of Namibia. Investigation found it to be a pyramid that must inevitably collapse. Crowd1 have the biggest website traffic from South Africa. This scam also appeared on the Philippines and Mauritius warning lists.

Crowd1 (Impact Crowd Technology S.L.)

WEBSITE: crowd1.com
ADRESS: Calle Velazquez 86, Portal A, 1 derecha 28006, Madrid, Spain

Official warning from FMA

Reason for warning:

We recommend exercising caution before dealing with Crowd1 and Impact Crowd Technology S.L. as they are not registered companies or financial service providers in New Zealand. 

Author: Michał Misiura

Are you a trader?

Help others and rate your broker! Use the search engine or find your broker on the list.



Ad:

Last warnings:

financial warnings

Watch out for Finero, HugoFX and Dukascopy’s clone [10 warnings]

ForexRev editors warn against 5 dishonest brokers ForexRev warns against: Hugo FX WEBSITE: www.hugostrade.online COMPANY: ...
Read More
financial warnings

FCA warns against “Martyn Services”. “CBS Market” and “TheCoinTrust” platforms blacklisted by the KNF – check out 28 new warnings

2 entities blacklisted by the Polish KNF KNF warns against: CBS Market WEBSITE: www.cbsmarket.co Check ...
Read More
financial warnings

Watch out for Fintegral, FxToro and GoldenGate scams [30 warnings]

The Polish KNF blacklisted 8 entities KNF warns against: Paynet 24 COMPANY: Paynet 24 Sp ...
Read More
financial warnings

Warnings: Mars Invest, Dukascopy clone, Crypto Matrix 362 [19 entities]

CONSOB blocked access to 5 unlicensed platforms CONSOB warns against: MBInvest WEBSITE: www.invmb.eu Check out ...
Read More
Note: Opinions and posts on ForexRev.com represent personal opinions and views of their respective authors and should not be interpreted as recommendations to purchase or sell securities. ForexRev.org assumes no responsibility or liability for such content.
Go to top