(Q117394523)

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Vortic United

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Statements

instance of

multi-level marketing company

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inception

2022

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country

Turkey

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headquarters location

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20 February 2023

applies to jurisdiction

Russia

authority

Central Bank of Russia

1 reference

reference URL

https://cbr.ru/inside/warning-list/detail/?id=18195

cease and desist

point in time

9 August 2023

applies to jurisdiction

California

authority

California Department of Financial Protection and Innovation

1 reference

reference URL

https://dfpi.ca.gov/2023/08/09/dfpi-continues-actions-to-protect-investors-from-crypto-scams/

official website

https://vortic-united.com

0 references

15 January 2023

https://behindmlm.com/mlm-reviews/vortic-united-review-german-boris-ceo-crypto-ponzi/

title

Vortic United Review: German Boris CEO crypto Ponzi (English)

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(Q117394523)

Vortic United

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