Golden Approach has obtained a pyramid fraud warning from Russia.
As per the Central Financial institution of Russia’s October twenty sixth discover, Golden Approach displays “indicators of a monetary pyramid”.
BehindMLM reviewed Golden Approach again in January. Golden Approach’s enterprise mannequin attaches a pyramid scheme to annual returns of as much as 530%.
Of notice was Golden Approach hitting the MLM Ponzi trifecta; Dubai, a Boris CEO and Ukrainian scammers.
In January 2022 Alexa tracked prime sources of visitors to Golden Approach’s web site as Saudi Arabia (44%), Algeria (30%) and Egypt (3%).
Outdoors of Egypt recruitment has collapsed, with SimilarWeb in the present day monitoring visitors from Mexico (23%), France (13%), Egypt (12%) and Spain (12%).
Golden Approach isn’t registered to supply securities in any of the nations it solicits funding in.