PLC Ultima has received a fraud warning from Mongolia’s Financial Regulatory Commission. PLC Ultima is part of Alex Reinhardt’s PlatinWorld Ponzi scheme. As noted by the FRC on April 22nd; As financial markets expand and products and services become more sophisticated, mechanisms such as financial fraud, fraudulent schemes, and multi-level financial pyramids evolve and become [Continue reading…]

Source: PlatinWorld & PLC Ultima fraud warning from Mongolia

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