Financial Fund Recovery got many complaints about the usi tech scam, and many of our new clients are on board with us considering of USI-TECH. Too, the SEC, FBI, FCA, BTIC, and CFTC have received similar complaints from scam victims who have lost millions of dollars after investing in USI-TECH.

As the matter demands attention, we've ensured that some of our best researchers and investigators get onto this example. As a result, we've listed a summarized view of usi tech's fraud operations.

  • What is USI Tech?
  • Is USI Tech a Scam or Legit?
  • How Does USI Tech Work?
  • What To Do If You Take Lost Money in a USI Tech scam?

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What is USI Tech?

USI Tech Limited (United Software Intelligence Engineering) is an enterprise claiming to exist the first automatic bitcoin trading platform globally. Initiated in May 2017, their broad spectrum of services facilitates Bitcoin programs. It includes automated trading and mining for its users.

USI-Tech assures to aid grow your bitcoins regularly. The enterprise operates two ways by giving an investment opportunity for the traders and offering concern to investors who are willing to promote them for committee.

While it functions every bit a Dubai-based crypto and forex trading platform, it'southward been anticipated as a Ponzi scheme dishing out high yield investment plans.

Is USI Tech a Scam or Legit?

While the USI Tech website features cypher about its founders and other squad members, the question remains constant "Is usi tech: scam or not?". Unfortunately, it appears that the firm lacks transparency. Further, its products and services aren't well described either.

Our research reveals that their project has founders such as Ralf Gilt and Joao Severino. These founders are known for their past connections in suspicious projects.

To be more than elaborate, Joao Severino was one to be barred from conducting financial activity across Portugal. The primary cause for information technology was his contribution to a Ponzi scheme named AMC Invest. Ralf also participated in a list of similar Ponzi schemes like AdsProfitWiz, Upper Game, Mx Fast Money, and HourlyRevShare.

The enterprise runs its business from its headquarters in Dubai. Just, contrarily, its registration number indicates that it's registered with a Ras Al Khaimah location. These details don't combine well or make whatever sense. Instead, they explain where all the bad reviews come from.

Joseph Rotunda, a director at the Enforcement division of the Texas State Securities Board, says that the scammers pulled abroad from the victims, an estimate of hundreds in a million dollars. However, earlier vanishing with the funds, USI Tech moved its site from a .com (i.e., a tiptop-grade domain) to a .io domain. Furthermore, it besides turned up with a group of similar domains.

How Does USI Tech Work?

On paper, it has simple work, and the visitor mines a specific cryptocurrency on their client's preferences on behalf of their clients—the mining increases equally the investment of the customer increases.

They offer different packages to dissimilar clients. These packages hold BTC, ETH, ADA, LTC, and many kinds of cryptocurrencies. The visitor was started in the mid of 2017 and was operational till November 2018. The visitor has successfully scammed clients for more 400 million dollars in merely 2 opening years.

The Securities Commission of the Usa and many other countries have been tracking the company'southward owners for quite a lot of time at present. As a result, many experts accept commented that the owners have many accounts in the UK, Bulgaria, Cyprus, and UAE.

They kept changing their cryptocurrency wallets to accept investments from clients and transferred crypto from one wallet to another. Many clients reported that they were asked to buy cryptos from famous platforms and well-known cryptocurrency traders. Then, later, in the long run, they told users to send the currency to unknown wallets.

Our researchers constitute out that USI-TECH had listed multiple accounts in Republic of cyprus. In add-on, the company had numerous accounts in many countries listed nether shell companies, not just this ane country. Many strange agencies similar the SEC, FBI, FCA, BTIC, and CFTC are still finding more than data about the company and its working managers and leaders.

What To Do If You Have Lost Money in a USI Tech scam?

If you lot have fallen for the usi tech scam, we can assistance you claim your lost money from the scammers. Financial Fund Recovery is a scam recovery specialist that initiates and gain with legal bankroll. We have an first-class group of lawyers, advisors, researchers, consultants, and other experts on our squad. They piece of work collectively and dedicatedly to protect your interests and your funds.

Fiscal Fund Recovery designates legally compliant officers and serves as a lawful redressal undertaking. A tape of 92% win rate shows how our services strive towards making a departure. In addition, with our costless consultation service, yous tin have the experts analyze your case.

Instead of silencing your vox, We urge victims to fight against the deceitful ones. With a Customer support staff that works effectually the clock, Financial Fund Recovery assures 100% results. We as well extend clarity, followed by our classified understanding signed with each customer. Fiscal Fund Recovery generally dwells by a timeframe of 120 days and endeavors at recovering funds earnestly.

Hither are some warning signs that we propose you wait out for before investing in whatever service;

  • The provider has many negative reviews.
  • The platform is unlicensed or unregistered, making information technology unauthorized to operate in its industry.
  • It has a massive sales team that keeps pressurizing and spamming you.
  • They keep insisting that you pay more money.
  • Shows certificates, achievements, experience, and reviews that are fake.
  • It blocks you lot off or stops attending your calls once you invest your money in them.
  • They offer large deals, rewards, or ensure to bring something valuable against your funds.
  • Yous are locked out of your account.
  • The platform is of a sudden taken off the internet, or the website is shut down.
  • You discover an anonymous and unexpected withdrawal from your bank account.

If you come across any of these red flags, yous can verify your provider with us, report them, or claim your money.