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Dragon Global Finance- Scam Review

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On its web site, Dragon World Finance makes no point out of who owns or runs the enterprise. As of January twenty eighth, 2020, the area identify “dragonglobalfinance.com” had been privately registered. Additional investigation reveals that Anthony Norman delivers company displays for Dragon World Finance. For the UK shell firm Dragon World Finance LTD, Anthony John Norman is listed as a director. Norman, often known as “Antony Norman,” was final seen in 2019.

Norman was the CEO of Welmont Capital on the time. Norman was capable of purchase IQ Legacy via Welmont Capital. The Ormeus World Ponzi scheme’s third relaunch, dubbed IQ Legacy, was a colossal failure.

Liber8 token Ponzi was being ready by funneling IQ Legacy’s remaining funds into The Sprinkle Group. After that, I do not know what occurred. The one factor we all know for sure is that within the early years of 2021, Norman devoured the stays of Wazzub, together with the YEM token holders that they had left.

In early 2021, it seems that Dragon World Finance had its present incarnation go dwell. Dragon World Options is one other identify for Dragon World Finance. The present incarnation of Norman’s MLM enterprise pursuits could be discovered beneath both identify.

Dragon World Finance webinars reveal that Norman, initially from Europe, has taken refuge within the southern hemisphere. Dragon World Finance’s solely vital supply of visitors in the intervening time is Saudi Arabia, based on Alexa (96 p.c ). Learn on to study extra about Dragon World Finance’s multi-level advertising (MLM) program. What Dragon World Finance Has to Provide As an MLM firm, Dragon World Finance won’t instantly spring to thoughts. “A world cost administration resolution” is what they promote themselves as. Dragon World Finance’s web site makes no point out of any type of enterprise alternative.

The MLM alternative provided by Dragon World Finance has nothing to do with the cost processing providers supplied. Compensation Construction at Dragon World Finance On the promise of a weekly passive return, Dragon World Finance associates make investments their funds There are 4 ranges of funding in Dragon World Finance: $1000s$5000 $10,000s$25,000 The Likquid change, owned by Anthony Norman, is used to speculate funds. A liquid token (LIQ) and USD are used to pay again buyers.

Dragon Finance World and Likquid do not reveal the LIQ worth on their web sites. Commissions for referrals Traders in Dragon World Finance are eligible for referral commissions right down to the second stage of recruitment (unilevel). Degree 1 has a 25% cross price (personally recruited associates) Staking Bonus Dragon World Finance affords a 15% return on stage 2 stakes when an affiliate is recruited and engages in “lengthy staking”. As a part of a five-year plan, associates will make investments YEM (defunct Wazzub tokens) and obtain a quarterly passive return for 5 years. As much as two ranges of recruitment, the Staking Bonus is paid out quarterly: A 0.5 p.c quarterly Staking Bonus is given to the affiliate who introduced within the long-staking affiliate, whereas their upline receives a further 0.2 p.c. Enrolling within the monetary providers firm Dragon World Finance The price of an affiliate membership with Dragon World Finance is stored beneath wraps. An undisclosed funding in YEM tokens, or a $1000 to $25,000 funding, is required for full participation within the connected revenue alternative.

Dragon Worldwide Finance Conclusion, Within the eyes of Dragon World Finance, Anthony Norman is merely reviving the Ponzi scheme. Dragon World Finance has a slew of buyers seeking to get their cash out because of a mixture of acquisitions and his personal botched launches.

In Dragon World Finance webinars, Norman himself admits to this. “You’ve got come right here to generate income, to promote your belongings, to get your a refund. You’ve got obtained your normal AI buying and selling bot spiel on the backend”. Given Norman’s lengthy historical past of scamming, confirming that there isn’t a proof of buying and selling income appears a bit pointless. There may be by no means going to be. So as to add insult to damage, not one of the quite a few shell corporations connected to this rip-off are registered in any jurisdiction for providing securities. In different phrases, Norman is on the very least defrauding buyers of their cash.

As with every MLM Ponzi scheme, new funding will stop when recruitment stops. Dragon World Finance shall be unable to fulfill withdrawal requests if it loses income because of this.

There isn’t a phrase but on when Norman’s dwell Dragon World Finance webinars will finish. “Written updates” have been the one technique of communication going ahead.

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