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Ztegrity- Scam Review

0

Troy Mason has paid the CFTC $943,570 to resolve claims of FX fraud made by Ztegrity.

Mason acknowledges, in a settlement settlement dated August fifteenth,

(CFTC’s) criticism to each conclusion drawn on this consent order in addition to each cost made within the (CFTC’s) criticism.

On October seventh, Mason’s settlement was submitted to the courtroom.

The CTC charged Mason with FX fraud, failing to register as a commodities pool operator, and fraud by a commodity pool operator in a lawsuit filed in opposition to Ztegrity in June 2021.

Mason claimed to have acquired over $460,000 from 411 members on Ztegrity’s web site.

Mason agreed to a settlement that required him to pay a $300,000 civil effective in addition to $643,570 in restitution. Moreover, Mason has been topic to a everlasting injunction.

Ztegrity was promoted by Mason as a “foreign exchange financial savings membership,” as said by the CFTC;

The Defendants required members to acquire a “debit card” known as “zBlackcard,” which in flip required cardholders to contribute sure quantities to their respective accounts on a month-to-month foundation. This was carried out to additional mislead present and potential members into considering that funds contributed to the Foreign exchange Financial savings Membership have been as protected as funds contributed to a financial savings account at a financial institution.

ZBlackCard was evaluated. On the time of publication, Mason had not but put the foreign exchange rip-off into motion.

Nevertheless, he has persevered in deceiving clients through the use of a number of pyramid schemes.

Mason has now launched Our Fuel Membership and 25X Membership, along with ZBlackCard and Ztegrity.

Mason is at the moment advertising the 25X Membership as of October 27.

Victims are being barred from the official 25XClub Fb group by Fiona Robinson Moody, who companions with Mason to swindle clients.

The tiny quantity of site visitors to 25X Membership’s web site that’s tracked by SimilarWeb has decreased in latest months.

Earlier than extra regulatory motion is taken, we nonetheless do not understand how many individuals have been damage by the 25X Membership or how a lot cash they misplaced. 

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