The Financial Markets Authority (FMA) has just issued a public warning against a scam company called OneCoin Limited.
OneLife Network Limited and OneCoin Limited
Trading name: OneLife, OneCoin
Address: OneLife Network Limited, 2118 Guava Street, Belama Phase I, Belize City, Belize
OneCoin Limited, 6a “P. R. Slaveykov” Sqr., Sofia 1000, Republic of Bulgaria
Website: www.onelife.eu, www.onecoin.eu
Email: [email protected], [email protected]
The FMA recommends extreme caution before investing with OneLife or OneCoin as it is concerned they bear the characteristics of a scam, including withholding client funds and promising unrealistic returns.
The regulator has received information indicating that OneLife and OneCoin are holding promotional events and seminars in New Zealand offering investment services in breach of New Zealand law.
LeapRate has warned against OneCoin numerous times, calling it one of the largest Ponzi Schemes in the “crypto” world.