http://ambre.jaune.free.fr/Plainte_SEC_GEMCOIN.pdf WebOct 31, 2014 · Présentation d'affaire USFIA sur la nouvelle monnaie Gemcoin, pour plus d'infos http://usfiafrance.fr.gd

The Great Crypto Scam: Gemcoin case - Crypto Inside

WebSep 11, 2015 · USFIA’s parent company, Alliance Financial Group, claimed to have $50 billion in assets, 2,000 employees, 2 million members and rights to a profitable amber … WebOct 8, 2015 · GemCoin was an investment scheme launched in 2013, promising to pay investors supposedly intrinsic-value “GemCoins,” a cryptocurrency backed by Alliance Finance Group’s “10 Precious Gem mines.” Steven Chen is considered the ringleader of all of this, being the sole proprietor of the 13 companies. the churchill tree alderley park menu

Présentation USFIA Gemcoin - fr.slideshare.net

WebThe USFIA amber-mining investments that Chen and his related business entities sold to investors, with the prospect of receiving pre-IPO shares, as well the Gemcoin offering constituteoffering constitute securities under the federal securities laws. 7. WebJun 28, 2015 · The USFIA compensation plan sees affiliates invest between $1000 and $30,000 in GemCoin points. USFIA affiliates are then paid to recruit other affiliates who do the same. GemCoin Points Investment When a USFIA affiliate joins the company, they are required to invest between $1000 to $30,000 in GemCoin points: $1000 – 20,000 … WebIf the government’s accusations are correct, that would make Gemcoin one of the largest digital-currency-based financial schemes ever. The lawsuit came days after the United States Marshals Service and the Arcadia Police Department froze assets and raided corporate offices in Arcadia, north of downtown Los Angeles. Alliance Finance Group … the churchillian portsmouth