GiraCoin securities fraud warning issued by Spain


GiraCoin has acquired a securities fraud warning from Spain’s Comision Nacional del Mercado de Valores.

As per the CNMV’s February seventh warning, GiraCoin and Gira Monetary Group AG are

not authorised to supply the funding providers detailed in Article 140 of the Spanish Securities Markets Act.

That is the equal of a securities fraud warning in different jurisdictions.

The CNMV’s GiraCoin discover is a bit odd, seeing as the corporate seems to be lifeless.

BehindMLM reviewed GiraCoin again in November 2016.

The corporate was run by GiraCoin Monetary Group AG. GiraCoin’s enterprise mannequin centered round funding in GiraCoin Ponzi factors.

GiraCoin solicited funding throughout €50 to €111,111 packages.

I assumed maybe there was a reboot that attracted the CNMV’s consideration, however I used to be unable to substantiate.

On the time of BehindMLM’s GiraCoin overview, the corporate was working from “giracoin.com”. At present that area is disabled.

The CNMV’s fraud discover cites GiraCoin working from “girauno.com”. Alexa visitors rankings to that area present what’s left of GiraCoin has collapsed (5.5 mill+).

Perusal of GiraCoin’s social media accounts reveal the corporate’s official FaceBook web page was deserted in June 2019.

GiraCoin’s official Twitter web page was deserted in March 2018.

The final submit on GiraCoin’s FaceBook web page directs folks to a then newly created Telegram group.

Maybe that’s the place GiraCoin promotion is now happening.

I additionally famous “Tramac SA”, which seems to be a 2020 rebranding try by GiraCoin on YouTube.

There’s a official Tramac SA mining firm but it surely has nothing to do with GiraCoin. So far as I can inform, GiraCoin’s Tramac SA rebrand went nowhere.

No matter it goes by, GiraCoin is a collapsed Ponzi scheme stuffed with bagholders. For those who enroll now you’re all however assured to hitch them.