New Zealand FMA warns against bitcoin broker USI-Tech LeapRate

August 16, 2018 BY Valentina Kirilova

New Zealand FMA warns against bitcoin broker USI-Tech

The Financial Markets Authority (FMA) has just issued a warning against a bitcoin broker called USI-Tech. USI-Tech Website: https://usitech-int.com/ Reason for warning: USI-Tech is not registered on the Financial Service Providers Register to provide financial services in New Zealand. FMA considers that the operations of the entity bear the hallmarks of a scam, therefore strongly…

February 16, 2018 BY Valentina Kirilova

Canadian regulator OSC warns against Bitcoin multi-level marketing shop USI Tech

The Ontario Securities Commission (OSC) has warned investors that USI Tech Limited (USI Tech), Eleanor Parker and Casey Combden are not registered to sell securities in Ontario. USI Tech, Ms. Parker and Mr. Combden appear to be involved in a multilevel marketing scheme that targets Ontario investors and encourages them to purchase bitcoin packages. We…

December 24, 2017 BY LeapRate Staff

Another Canadian regulator warning against UAE-based Bitcoin broker USI-TECH

Adding its voice to British Columbia regulator BCSC's recent warning against trading with USI-TECH, an online Bitcoin and Forex trading platform based in Dubai, the Manitoba Securities Commission (MSC) has added its voice in issuing a warning about the company. According to the MSC, USI-TECH is an Internet-based company billing itself as an ‘automated Bitcoin…

December 17, 2017 BY LeapRate Staff

Canadian regulator BCSC warns against bitcoin broker USI-TECH

Continuing its string of warnings against unregulated brokers and other scams targeting retail traders in Canada, Canadian securities regulator the British Columbia Securities Commission (BCSC) has added to its Investment Caution List unregulated bitcoin and Forex broker USI-TECH Limited (USI), operating from website usitech-int.com. USI-TECH Limited (USI) claims to be an online Forex and Bitcoin trading platform…

Tag: USI-TECH