The CFTC SEC FBI FCA BTIC have received numerous complaints from customers who have lost hundreds of thousands of dollars after investing with this company. The company provides mining facilities to customers on their investment they have packages that are offered to the customers these packages include BTC LTC ETH and several other well know crypto-currency. The company initially started in the year 2016 and was operating till the late November of 2018. In a period of two years this company is known to scam people for over 400 millions.
The Securities Commission has been tracking these people sources states that they have several accounts in Cyprus, Bulgaria, UAE, and in the UK. They also had several crypto currency wallets that they used to accept payments into. Clients also stated that they had been asked to buy crypto currency from various well know crypto currencies exchange and later transfer it to their wallet. Company registered in Cyprus and had various different accounts in different countries registered under shell companies various departments from different countries are still trying to find out more information about this company and their operational managers and the directors.