PetronPay, or what’s left of it, has been added to the SEC’s PAUSE list. The PAUSE list is maintained by the SEC and lists entities that falsely claim to be registered, licensed, and/or located in the United States in their solicitation of investors. PetronPay launched in 2020 as a 300% “oil barrels” themed Ponzi scheme. [Continue reading…]
Source: PetronPay fraud alert issued by US
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