Ganancias Deportivas is a Spanish-language MLM firm.
Associates advertising and marketing Ganacias Deportivas pitch a 20% month-to-month ROI, along with recruitment commissions.
Over the previous few months, Ganancias Deportivas has acquired securities fraud warnings from each Spain and Italy.
Ganancias Deportivas operates from the web site area (“gdenlinea.web”), privately registered on February seventeenth, 2021.
No details about who owns or runs the corporate is offered.
On October 4th Spain’s CNMV issued its Ganancias Deportivas securities fraud warning.
The regulator confirmed Ganancias Deportivas “is just not authorised to offer the funding companies” in Spain.
This was adopted up by Italy’s CONSOB on December tenth.
Consob has ordered the blackout of seven new web sites that provide monetary companies/monetary merchandise illegally.
Ganancias Deportivas was one of many cited firms.
Regardless of committing securities fraud, which is prohibited, Ganancias Deportivas asserts it’s a
legally constituted firm that bases its exercise on Crowd-Investing and buying and selling, to assist individuals fulfill their desires via the usage of new applied sciences.
Alexa visitors evaluation exhibits a decline in exercise all through December.
Recruitment in each Italy and Spain seems to have all however collapsed. As an alternative, Ganancias Deportivas is being promoted closely in Argentina, Mexico and Venezuela.
Ganancias Deportivas’ official Fb web page is adminned from Costa Rica and Spain.
