A safety fraud discover has been issued to Decentra by Peru’s Superintendencia de Banca (Financial institution Supervisory Authority).
In keeping with the warning issued by the SBS on July twelfth, Decentra “doesn’t have authorisation from the SBS to gather cash from the general public.”
Article 11 of Regulation No. 26702 and Natural Regulation of SBS states that any one that needs to gather or obtain cash from third events, whether or not within the type of a deposit, mutual, or every other modality, should acquire prior authorization from SBS earlier than amassing or receiving cash from third events.
In different jurisdictions, this could be the equal of a fraud in safety discover.
Following the autumn of Jonathan Sifuentes’ Ponzi scheme, Decentra has been renamed Xifra Life-style. The vast majority of victims of the Xifra life-style are situated in Mexico and america, respectively.
Sifuentes, who was detained by Mexican officers earlier this yr, fled to Dubai.
Xifra Life-style was relaunched as Decentra by Sifuentes, protected within the coronary heart of MLM crime. Because the reboot, 19 Decentra promoters within the Philippines have been detained.
A fraud alert was additionally issued for the Xifra Life-style inventory in Spain at first of July. Arizona introduced securities fraud fees towards Sifuentes in 2020, earlier than he fled america for Mexico.
The My Dealer Coin, a Ponzi scheme Sifuentes pushed previous to Xifra Life-style, is the topic of the ACC Securities Division’s accusations.
Final month, Sifuentes agreed to a settlement for fraud fees, however the phrases of the settlement haven’t been made public.
In keeping with SimilarWeb, Martinique (51%), Mauritius (23%), Thailand (12%), and France 8%, are the main international locations sending guests to Decentra’s web site.