South African Reserve Bank Prudential Authority

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...

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