IX Inversors has acquired a securities fraud warning from Ecuador.
As per the Superintendencia de Bancos’ January thirteenth warning, IX Inversors
HAS NO RECORD within the register of the Superintendency of Banks; Superintendency of Widespread and Solidarity Financial system; and, Superintendency of Corporations, Securities and Insurance coverage. As well as, it doesn’t have a Single Taxpayer Registry (RUC) issued by the Inside Income Service (SRI).
These are among the indicators that enable residents to be alerted about operations that aren’t approved.
That is the equal of a securities fraud discover in different jurisdictions.
BehindMLM reviewed IX Inversors in December, 2021. We discovered a 300% ROI Ponzi scheme, run by founder and CEO Alexander Hernandez.
Attributable to IX Inversors committing securities fraud, the SB teams it in with fraudulent funding and pyramid schemes.
Residents are referred to as upon to confirm that the entity is permitted by the Superintendency of Banks to hold out monetary actions earlier than investing their assets.
Don’t be scammed!
The SB’s warning follows a comparable fraud discover put out by Spain’s CNMV final 12 months.
Shortly after the Ecuador warning, IX Inversors purportedly began going by “Decentralized Buyers Affiliation”.
DIA, because it’s recognized, does have its personal area however at time of publication DIA’s web site is down.
There isn’t a point out of DIA on IX Inversor’s web site, which remains to be up.
Undecided what the story is there nevertheless it is perhaps a bungled reboot try.
Replace thirtieth March 2022 – No matter DIA was, roughly a month after launch it too has collapsed.
IX Inverors CEO Alexander Hernandez has gone into hiding. His present standing is unknown.