The Russian Central Financial institution has issued a fraud alert to Crowd1. Crowd1 reveals “pyramid scheme” indicators, in keeping with the CBR’s February 1, 2021, warning. Crowd1 Community Europe LTD, Crowd1 Community LTD, Impression Crowd Know-how SL, and Impression Crowd Know-how Scandinavia AB, in addition to some other related Crowd1 shell companies, are all included in CBR’s warning.
Crowd1 has now been sanctioned by the sixteenth nation, the Russian Federation. Peru, New Zealand, Mauritius, South Africa, the Philippines, Norway, Namibia, Paraguay, Gabon, Vietnam, Cote d’Ivoire, Slovakia, Hungary, and the Czech Republic are among the many nations which have issued Crowd1 fraud alerts.
Azerbaijani authorities not too long ago detained members of the Crowd1 advertising and marketing group. Jonas Werner, a Swede, is operating Crowd1 as a Ponzi scheme.
Werner had been dwelling in Spain for the earlier yr. He’s rumored to have taken refuge in Dubai.