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Three suspicious platforms of crypts on the black list in the New Zealand fight to eliminate potential scams
The Authority of the financial markets in New Zeland is pursuing an aggressive effort to eliminate the cryptographic platforms that they seem to ask themselves risk for their residents. Mainly, as they have looked at these platforms, they have not been shy blacklist they, and a recent press release shows that three more have been added to the list – OneLife Network Limited, OneCoin Limited and Bitcoin Revolution Limited.
OneLife Network Limited is associated with OneCoin Limited already, but the reason why they were in the blacklist was due to them "bring the features of a scam"One of those features in the way the returns were promised to users, although the FMA also found that there were promotional events waiting for investment opportunities. Act as an unregistered financial service it's illegal in New Zealand.
The third culprit, Bitcoin Revolution Limited, it is believed to be a scam too, considering their promises on the website, including the request that the participants can "earn up to $ 1000 at the hour or more." In addition, Bitcoin Revolution Limited claimed that prime ministers and Treasury officials were already investing in Bitcoin, which was ultimately determined to be false. Reminding the inhabitants of these old lies, it seems that the FMA wants to ensure a wary position towards the company.
These accusations went much further than the right one Bitcoin Revolution Limited. Toward the end of 2017, a fake New Zealand Herald website, which was based on the country's largest newspaper, said Sir John Key held $ 300 million in Bitcoin. It is believed that the former prime minister also initially invested $ 1,000, but denied the accusation.
Other cryptocurrency scams have already been monitored, according to the New Zealand authorities, and have warned their citizens to be vigilant. Online scams have represented millions of dollars, with an investor losing $ 320,000 NZD due to cryptocurrency fraud.
So far, most blacklisted companies have obtained such a ban because of unrealistic returns or lack of registration. Based on the path that the FMA has undertaken, it seems that further bans are probably under way.
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