Description

They do events in hotels and have people that have already invested bring more people for a big commission. Depending on how much you invest is what return you will earn. For Carmen and many others that have called my show asking if its a legit investment they have offered a 9% monthly return with a $10,000 investment. I have a radio show in Spanish where I teach the basics of personal finances, get out of debt, save, invest, live on a budget etc. When they ask how the money is invested, they are very secretive and say that they invest in crypto, forex and others. One thing is to offer a course to teach to invest, but they take peoples money "in cash" as an investment firm and promising those returns. This company is not licensed and they don't have offices here. Their offices are in Mexico but they are not registered in Mexico either. There base is in some foreign country by Australia called Vanuatu. I have seen over the years several of these Ponzi schemes come and go from Mexico. Recently there were two hispanic guys running something very similar by the name of CryptoFX. Many, many spanish speaking hispanics lost money in Chicago and Texas. Not long ago there was another ponzi scheme that got huge with origins from mexico, just like this one Smart Plus, called Xifra. That one also took millions from people. I took calls from people that fell in that onw as well. The reason why I am writing is because the lady that went to the hotel told me on the call that they use my face in their presentation. I have no contract and they are using my influence to manipulate people. I really hope you can do something about this before many more people get financially hurt. Sincerely Andres Gutierrez