Billions Commerce Membership has acquired a fraud warning from Mexico.
As per a June nineteenth FaceBook submit by CONDUSEF;
Billions Commerce Membership just isn’t a monetary entity regulated or supervised by CONDUSEF.
It’s not registered in our monetary Providers Supplier Registration System (SPIRES), so it doesn’t have the standing of monetary entity licensed to supply investments or monetary companies in Mexico.
By failing to register its passive returns funding scheme with CONDUSEF, Billions Commerce Membership commits securities fraud in Mexico.
Billions Commerce Membership is run by a former govt of the Sensible Enterprise Corp Ponzi scheme.
Formally Billions Commerce Membership operates by way of Quantum Leap Firm LLC, a shell firm registered in St. Vincent and the Grenadines. CEO Jorge Rodriguez nevertheless runs Billions Commerce Membership from inside Mexico.
In its response to CONDUSEF’s warning, Billions Commerce Membership sought to gaslight the regulator by denying the corporate illegally solicited funding in Mexico.
In gentle of this discover, it’s IMPORTANT to make it clear that Quantum Leap Firm LLC doesn’t provide companies or merchandise that contain useful resource acquisition by way of the Mexican Monetary System.
We admire this publication and validate the suggestions issued by the CONDUSEF in Mexico.
We reiterate to the general public that Quantum Leap Firm LLC, whose trademark is Billions Commerce Membership, just isn’t a regulated or supervised monetary entity in that nation and has not used expressions or carried out actions reserved for regulated monetary entities in Mexico.
Billions Commerce Membership solicits funding in tether (USDT). That is carried out on the promise of as much as 9% a month.
As of Might 2024, SimilarWeb tracked 59% of Billions Commerce Membership’s web site visitors originating from Mexico.
As a substitute of pointing this out, CONDUSEF responded to Billions Commerce Membership’s gaslighting by treating them as a daily shopper.
In gentle of confirming Billions Commerce Membership operates illegally in Mexico, its major supply of recruitment, why Mexican authorities don’t spherical up Rodriguez and his accomplices stays unclear.
