Xifra World (Decentra) securities fraud warning from Spain

0
10

[ad_1]

Xifra World has obtained a securities fraud warning from Spain’s Comision Nacional del Mercado de Valores.

Xifra World is a part of the Xifra Way of life Ponzi scheme, which was rebooted as Decentra earlier this 12 months.

As per the CNMV’s June twenty seventh warning, Xifra World

isn’t authorised to supply the funding companies set out in Article 140 of the Spanish Securities Markets Act, which embody funding recommendation.

That is the equal of a securities fraud warning in different jurisdictions.

Xifra World is a entrance web site for Xifra Way of life, a Ponzi scheme launched by Jonathan Sifuentes in late 2019.

The CNMV issued a separate Xifra Way of life securities fraud warning in November 2020.

Xifra World’s social media accounts had been deserted again in April:

This coincides with Sifuentes rebooting Xifra Way of life as Decentra.

Sifuentes fled to Dubai following his January 2022 arrest in Mexico. Authorities within the US have additionally sued Sifuentes for securities fraud.

Final month Philippine authorities issued a comparable securities fraud warning in opposition to Decentra. This was adopted up by the arrest of 19 Decentra affiliate promoters.

Sifuentes has not made any public appearances since fleeing to Dubai. Decentra has not publicly addressed its securities fraud warnings, or the arrest of promoters within the Philippines.



[ad_2]

LEAVE A REPLY

Please enter your comment!
Please enter your name here