IX Inversors has acquired a securities fraud warning from Ecuador.

As per the Superintendencia de Bancos’ January thirteenth warning, IX Inversors

HAS NO RECORD within the register of the Superintendency of Banks; Superintendency of Widespread and Solidarity Financial system; and, Superintendency of Firms, Securities and Insurance coverage. As well as, it doesn’t have a Single Taxpayer Registry (RUC) issued by the Inside Income Service (SRI).

These are a number of the indicators that enable residents to be alerted about operations that aren’t licensed.

That is the equal of a securities fraud discover in different jurisdictions.

BehindMLM reviewed IX Inversors in December, 2021. We discovered a 300% ROI Ponzi scheme, run by founder and CEO Alexander Hernandez.

As a consequence of IX Inversors committing securities fraud, the SB teams it in with fraudulent funding and pyramid schemes.

Residents are referred to as upon to confirm that the entity is permitted by the Superintendency of Banks to hold out monetary actions earlier than investing their sources.

Don’t be scammed!

The SB’s warning follows a comparable fraud discover put out by Spain’s CNMV final yr.

Shortly after the Ecuador warning, IX Inversors purportedly began going by “Decentralized Traders Affiliation”.

DIA, because it’s recognized, does have its personal area however at time of publication DIA’s web site is down.

There is no such thing as a point out of DIA on IX Inversor’s web site, which continues to be up.

Unsure what the story is there nevertheless it could be a bungled reboot try.