Post
Topic
Board Scam Accusations
Re: Polish-registered recyclix.com is a Ponzi scheme and provably so.
by
ompul
on 08/03/2017, 07:29:03 UTC

If I made any mistakes sorry but from mobile its not that simple.


Recyclix was created as shelf company. Bought and renamed. That is why Infoveriti lists mentioned person as somehow connected. But one works for company that create ready made companies and another one were buyer of another company. So I do not think they know Recyclix.

+++

Reply to parliamentary question of Polish Deputy Adam Ołdakowski: http://orka2.sejm.gov.pl/INT8.nsf/klucz/658C47EE/%24FILE/i09595-o1.pdf
After the question company was investigated by KNF (Komisja Nadzoru Finansowego - Polish Financial Supervision Authority ). KNF is similar institution as CONSOB in Italy.
The story were also in Newsweek: http://www.newsweek.pl/biznes/spolki-recyclix-klienci-liczyli-ze-zarobia-krocie-na-smieciach-piramida-finansowa,artykuly,406481,1.html