IX Inversors Review- Scam

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He asserted that IX Inversor had entered liquidation and declared the company’s death.

On Monday, the business hosted an official webinar to disclose the information. IX Inversors arrived earlier than stated by Ecuador’s Superintendencia de Bancos in an ongoing regulatory investigation.

Ecuador’s central bank issued a fraud alert for IX Inversors in January. Following an update on March twenty-nine, the Superintendencia de Bancos stated that it had sent its conclusions the previous day to the Monetary and Financial Evaluation Unit (UAFE).

The UAFE is a section dedicated to investigating money laundering and other financial crimes. The investigation against IX Inversors and Hernandez has progressed to a new level.

Hernandez presented the demise of IX Inversors as a liquidation, rather than disclosing that he was being investigated by Ecuadorian authorities for monetary crimes.

Similarly, IX DIA, Inversor’s brief relaunch, fits this description. Regrettably, the predicted outcome did not occur. This endeavor is likely to be discontinued as a result of a recent decision.

It will be acquired by another company. Balances will be evaluated, and those who have not received a refund will be paid.

When Ponzi schemes collapse, they frequently make a promise to reimburse traders’ money. Mathematically, this is not possible.

Hernandez attributed the corporation’s demise to “disloyalty and software program points.” According to reports, there are tens of thousands of IX Inversors victims in Ecuador, many of whom have given up their own homes and vehicles in order to invest.

We exposed IX Inversors as a fundamental Ponzi scheme in December, promising a 300 percent return on investment.

Alexander Hernandez, the CEO and co-founder of the Ponzi scheme, claims that it has been functioning for three years and has “about 450,000” traders.

The total loss of IX Inversors is unknown pending the conclusion of Ecuadorian authorities’ investigations. Hernandez is rumored to have fled Ecuador. This information is still unconfirmed.

He asserted that IX Inversor had entered liquidation and declared the company’s death. On Monday, the business hosted an official webinar to disclose the information. IX Inversors arrived earlier than stated by Ecuador’s Superintendencia de Bancos in an ongoing regulatory investigation. Ecuador’s central bank issued a fraud alert for IX Inversors in January. Following an…

He asserted that IX Inversor had entered liquidation and declared the company’s death. On Monday, the business hosted an official webinar to disclose the information. IX Inversors arrived earlier than stated by Ecuador’s Superintendencia de Bancos in an ongoing regulatory investigation. Ecuador’s central bank issued a fraud alert for IX Inversors in January. Following an…

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