OneX Finance has obtained a pyramid fraud warning from Russia.
As per the Central Financial institution of Russia’s June twenty seventh warning, OneX Finance displays “indicators of a monetary pyramid”.
BehindMLM reviewed OneX Finance on Could 18th, 2023. We discovered a typical MLM crypto Ponzi scheme, hidden behind the widespread “buying and selling bot” ruse.
OneX Finance claims it’s “common annual internet revenue is over 350%”, which is senseless to share with randoms over the web without charge.
On the company facet of issues OneX Finance supplied up OneX Fi LTD, a UK shell firm.
The Central Financial institution of Russia’s fraud warning suggests OneX Finance might need ties to Russia, or on the very least Russian nationals overseas.