(Q21886178)

https://behindmlm.com/mlm-reviews/onecoin-review-100-5000-eur-ponzi-point-cryptocurrency/

16 September 2014

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image

OneCoin logo on their office door in Sofia, Bulgaria (cropped).jpg
1,335 × 873; 584 KB

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short name

ONE (Spanish)

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headquarters location

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5 April 2017

Federal Financial Supervisory Authority

Germany

1 reference

https://www.bafin.de/SharedDocs/Veroeffentlichungen/EN/Verbrauchermitteilung/unerlaubte/2017/vm_170418_Onecoin_Ltd_en.html

cease and desist

10 August 2017

Autorità Garante della Concorrenza e del Mercato

Italy

1 reference

https://en.agcm.it/en/media/press-releases/2017/8/alias-2475

complaint

27 January 2016

The Swedish Gambling Authority

Sweden

1 reference

https://www.spelinspektionen.se/press/nyhetsarkiv/OneCoins-verksamhet-polisanmalt-for-misstankt-brott-mot-lotterilagen/

28 May 2019

Australia

Australian Securities and Investments Commission

1 reference

https://cointelegraph.com/news/australian-securities-and-investments-commission-officially-warns-against-onecoin

30 September 2015

Bulgaria

1 reference

https://behindmlm.com/mlm/regulation/bulgarian-fsc-regulator-issues-onecoin-warning/

September 2016

United Kingdom

Financial Conduct Authority

1 reference

https://sofiaglobe.com/2016/09/29/uk-financial-conduct-authority-warns-on-onecoin-bulgarian-linked-operation/#google_vignette

9 September 2017

Peru

Superintendencia de Banca, Seguros y AFP

1 reference

https://behindmlm.com/companies/peru-issues-pay-diamond-onecoin-coinspace-mmm-global-warning/

11 April 2016

Austria

1 reference

https://steiermark.orf.at/v2/news/stories/2767892/

10 June 2015

Hungary

Hungarian National Bank

1 reference

https://behindmlm.com/companies/onecoin-investment-warning-issued-by-bank-of-hungary/

18 April 2017

Malta

Malta Financial Services Authority

1 reference

https://behindmlm.com/mlm/regulation/malta-issues-onecoin-regulatory-warning/

25 January 2017

https://behindmlm.com/companies/onecoin/slovenian-consumer-association-issues-onecoin-warning/

1 reference

23 May 2017

Curaçao

Central Bank of Curaçao and Sint Maarten

1 reference

https://behindmlm.com/companies/onecoin/onecoin-warning-issued-by-central-bank-of-curacao-and-sint-maarten/

2016

Latvia

Financial and Capital Market Commission

1 reference

https://smnweekly.com/2016/12/29/lativas-fcmc-warns-of-onecoin-again/

1 December 2017

Nigeria

Securities and Exchange Commission (Nigeria)

1 reference

https://sec.gov.ng/public-notice-on-investments-in-cryptocurrencies-and-other-virtual-or-digital-currencies/

October 2018

Thailand

1 reference

https://behindmlm.com/companies/onecoin/onecoin-orientum-legality-warning-issued-in-thailand/

7 March 2017

Croatia

Croatian National Bank

1 reference

https://www.hnb.hr/en/-/proizvod-pod-nazivom-onecoin-nosi-mnoge-rizike

21 October 2016

Singapore

Monetary Authority of Singapore

1 reference

https://behindmlm.com/mlm/regulation/onecoin-obtains-cyprus-account-singapore-bank-account-frozen/

April 2016

Colombia

Superintendency of Industry and Commerce

1 reference

https://www.larepublica.co/empresas/superintendencia-de-sociedades-advierte-que-no-vigila-a-onecoin-colombia-2371206

December 2018

New Zealand

Financial Markets Authority

1 reference

https://www.financemagnates.com/forex/regulation/new-zealands-fma-blacklists-fx-broker-and-two-crypto-firms/

30 May 2019

Rwanda

National Bank of Rwanda

1 reference

https://behindmlm.com/companies/onecoin/onecoin-investment-scam-warning-issued-in-rwanda/

27 November 2017

https://www.bportugal.pt/en/node/245884

1 reference

cease and desist

May 2017

Belize

International Financial Services Commission

1 reference

https://behindmlm.com/companies/onecoin/onecoin-operating-illegally-in-belize-issued-cease-desist/

July 2016

Belgium

Financial Services and Markets Authority

1 reference

https://www.financemagnates.com/cryptocurrency/news/belgian-watchdog-issues-warning-against-onecoin/

Luxembourg

23 August 2017

Luxembourg

Commission de Surveillance du Secteur Financier

1 reference

https://www.cssf.lu/en/2017/08/warning-regarding-an-entity-named-onecoin-ltd/

21 March 2018

Samoa

Central Bank of Samoa

1 reference

https://www.financemagnates.com/cryptocurrency/news/samoan-central-bank-strikes-onecoin-scam/

14 February 2017