NovaTech FX traders are claiming the FBI audited and permitted the suspected Ponzi scheme.
CEO Cynthia Petion has endorsed the declare, affirming she personally obtained a replica of the “seven hundred web page” audit.The NovaTech FX FBI audit declare was made on a September twenty second “Compounding for Wealth” webinar.
The webinar was hosted by NovaTech FX investor Heather “goldengurl” Bilange.
For context on the NovaTech FX’s FBI audit declare, we’ll start with Keith Walden.
Because the final Q&A speaker on the webinar, Walden claimed he and others joined NovaTech FX after one other Ponzi scheme they had been in collapsed.
[44:55] We’re all comparatively new to the NovaTech household. We’re very excited to be right here.
We got here from a platform the place quite a few our members had been doing properly however they went via some challenges.
The “platform” Walden is referring to is the collapsed HyperFund and Hyperverse Ponzi schemes.
It was a crypto winter and we had been like, “What are we gonna do? How can we assist our groups?”
And after we began doing our due-diligence with the Satoshi Present a number of months in the past, they usually got here up and mentioned, “Hear guys, I feel that is it.”
We simply took it on religion. We simply jumped in and we didn’t look again.
The Satoshi Present is run by serial Ponzi promoters Troy Rejda and David Chandler.
Chandler and Rejda promote NovaTech FX via “TSS Golden Staff”.
That was a little bit of a detour however, as acknowledged, offers context for what Heather Bilange mentioned subsequent.
[44:53] Cynthia, that’s the group that had an FBI investigator do a seven hundred web page report. Keep in mind I despatched that to you?
Cynthia runs NovaTech FX with husband Eddy Petion.
[46:02] Cynthia: Yeah I wasn’t gonna learn that.
I assumed (unintelligible) report if you despatched it to me, “Hey … we’re not a rip-off!”
Bilange: And the underside line of that complete story is, after seven hundred pages … the (FBI) investigator mentioned, “This can be a good firm to maneuver ahead with”.
So um, the place is that this report then?
[46:21] Cynthia: We’re gonna should cease saying that as a result of now everyone’s gonna ask for that report. I don’t have it.
Don’t come in search of the report. I burned it after I learn the ultimate, the underside line.
I used to be like, “Effectively thanks for telling me what I already know.”
Ah, after all.
NovaTech FX solicits funding in cryptocurrency on the promise of a weekly passive return. An hooked up MLM compensation plan financially incentivizes investor recruitment.
That the FBI is hirable for an audit is comical in and of itself. That the FBI would rubber-stamp a Ponzi scheme committing securities, commodities and wire fraud is *chef’s kiss*.
Up to now Russia is the one nation to have publicly taken motion towards NovaTech FX.
NovaTech is run from the US by Cynthia and Eddy Petion, who’re believed to primarily reside in Florida.
All however one of many the NovaTech leaders on the September twenty second TSS Golden Staff webinar are from the US and Canada:
- Troy Rejda – Sr Government – USA
- David Chandler – SrExecutive – USA
- Marcus Davis – Sr Government – USA
- Donzel Cleare – Sr Government – USA
- Erick Brown – Government – USA
- Bob Bearden – Director – USA
- Dr Zizi – 2 Star Ambassador – USA
- Olivier Luhaze – 1 Star Ambassador – Canada
- Rachel Hanley – Sr Government – Canada
- Devey Dejong – Director – Canada
- Mark Marshall – Jr Director – Canada
- Eugene Kreyman – JrDirector – Australia
As of September 2022, SimilarWeb ranks prime sources of site visitors to NovaTech FX’s web site because the US (68%), the Bahamas (8%), South Africa (7%) and Canada (4%).
As victims from Hyperverse and different collapsed MLM Ponzi schemes are funneled into it, NovaTech FX’s web site site visitors has grown to 2.2 million visits for September.
Regardless of providing a weekly passive return to primarily US residents, purportedly generated by way of foreign currency trading, neither NovaTech FX, Cynthia and Eddy Petion, or any of the above named promoters are registered with the SEC or CFTC.
