Torexo Finance has obtained a pyramid scheme warning from the Central Financial institution of Russia.
As per the Central Financial institution’s August thirty first warning, Torexo Finance displays “indicators of a pyramid scheme”.
BehindMLM reviewed Torexo Finance in Might 2021.
Evaluation of Torexo Finance revealed a typical Boris CEO Ponzi scheme run by scammers fluent in Russian. This factors to Russia or the Ukraine.
On the time of our overview, Russia accounted for 45% of Torexo Finance’s web site visitors. Vietnam and the Ukraine got here in second and third at 15% and 11% respectively.
With these early buyers standing by to steal cash, Torexo Finance recruitment has shifted to Madagascar (33%) and Egypt (18%). Vietnam has slipped to 3rd place at 8%.