Crowd1 South Africa

FinTech

SA Regulator Flags Crowd1 as Suspected Pyramid Scheme

Luis Monzon - June 25, 2020

South African financial regulators have been taking a renewed critical look at Crowd1 - a nebulous, highly controversial and popular Spanish (or Russian) company that claims to be a networking marketing firm, among other things. Crowd1 has already been...

General

Namibia Bans Pyramid Scheme Most Popular with South Africans

Luis Monzon - February 25, 2020

Crowd1, the “get-rich-quick” business operation has just been banned in Namibia with the Bank of Namibia declaring the business’ operations to be an “undesirable practice” – meaning 10 years in prison or about a $66,000 fine for anyone caught...

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Latest News

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