Thoughts Capital and Alternate Pockets, each MLM Ponzi schemes, have been declared unlawful in Italy.
CONSOB, Italy’s high monetary regulator, has ordered each firm’s web sites blocked.
CONSOB identifies each Thoughts Capital (dba Mindcapital Ou) and Alternate Pockets (dba VivaExchange Ou) as “abusive monetary intermediaries”.
In a localized equal of securities fraud, CONSOB warns each Ponzi schemes are “illegally provide(ing) monetary providers/monetary merchandise” in Italy.
Neither Thoughts Capital or Alternate Pockets are registered to supply securities in any nation. Each firms function illegally the world over.