The National Consumer Commission (NCC) is not investigating Crowd1, despite several financial regulators like Bank of Namibia and the Philippines’s Securities and Exchange Commission prohibiting it ...
A new investigation by BBC Africa Eye has uncovered an audacious global pyramid scam, run from Europe, that is using smartphones to cheat ordinary people across Africa, Asia, and Latin America. Crowd1 ...
The Securities and Exchange Commission has permanently barred CROWD1 Asia Pacific Inc., which represents itself as a digital marketing business, from soliciting investments from the public. The SEC ...
From the outside, the National Consumer Commission (NCC) doesn’t seem to be taking the controversy around Crowd1 seriously. Crowd1, a Spanish company run by Swedes, claims to be a network marketing ...
The Securities and Exchange Commission (SEC) has directed CROWD1 Asia Pacific Inc. to immediately stop its “fraudulent” investing-taking activities under a scheme disguised as a digital marketing ...
Sarb warns against getting involved in non-licensed financial service firms. South Africa’s financial regulatory authorities are taking a serious look at Crowd1, the controversial Spanish company that ...
Crowd1 presents itself as a high-tech crowd marketing business. It promises significant returns to its members. To start making money with Crowd1, a person needs to buy an ‘education package’ directly ...
South African financial regulators have been taking a renewed critical look at Crowd1 – a nebulous, highly controversial and popular Spanish (or Russian) company that claims to be a networking ...
The best scams always come in disguise. And Crowd1 may be one of the most audacious scams out there. It looks like a high-tech marketing business that’s making a ton of money for people across Africa.