Sunday, May 28, 2023
HomeNetwork MarketingEaconomy securities fraud warning from QC, Canada

Eaconomy securities fraud warning from QC, Canada


Eaconomy has acquired a securities fraud warning from Quebec’s Autorite des Marches Financiers.

The AMF added Eaconomy to its investor warning record on March twenty fourth, 2023.

Eaconomy Restricted shouldn’t be registered with the Autorité des marchés financiers (AMF) and isn’t licensed to solicit traders in Québec.

BehindMLM first reviewed Eaconomy in Could 2019. Eaconomy’s unique iteration collapsed in lower than a 12 months.

The model lay dormant till is was resurrected by proprietor Hassan Mahmoud (proper) in April 2021.

Eaconomy’s reboot noticed the MLM firm launched by means of Past Wealth.

In a nutshell you had varied buying and selling and cryptocurrency choices. Contained in the US Eaconomy solely provided indicators.

Outdoors the US the corporate dedicated securities fraud by means of Past Wealth’s “Achilles” automated buying and selling bot.

BehindMLM final reviewed Eaconomy in November 2021.

In that evaluate we strongly suspected Eaconomy was working as a pyramid scheme. We additionally recognized securities fraud.

Eaconomy is a US-based MLM firm run by Las Vegas resident Hassan Mahmoud (proper).

Neither Eaconomy or Mahmoud are registered to supply securities in any jurisdiction.

In 2019 Mahmoud settled commodities fraud fees with the CFTC for $75,000. The costs pertained to Eaconomy’s predecessor, Silver Star Reside.

Each Silver Star Reside and Eaconomy share related foreign currency trading themed enterprise fashions.



RELATED ARTICLES

LEAVE A REPLY

Please enter your comment!
Please enter your name here

Most Popular

Recent Comments