| 词条 | USI Tech |
| 释义 |
| name = USI Tech | image = | image_size = | caption = | founded = | founder = | founding_location = {{Flagicon|UAE}} UAE | years_active = | territory = Global | membership = | leaders = | activities = Ponzi scheme | notable_members = }} USI Tech Limited (also known as United Software Intelligence, or stylised as USI-TECH) is a Dubai-based cryptocurrency and forex platform trading provider, suspected to be a high-yield investment program and a Ponzi scheme.[1][2][3] As of October 2018, USI-Tech has moved its website from a .com top-level domain to a .io domain, and continues to accept new investments from most parts of the world,[4] while withdrawals of previous investors remain untraceable.{{Citation needed|reason=Multiple posts can be found online stating this, but no reputable source.|date=October 2018}} History
Eyeline TradingAs of March 2019, a domain belonging to USI Tech was redirected to Eyeline Trading,[10] another company claiming to be a cryptocurrency and forex platform trading provider. The redirect suggests that the owners of the original website have relaunched the ponzi scheme through Eyeline Trading, following USI Tech's exposure to law enforcement.[11] According to Behind MLM, Eyeline Trading collapsed following non-payment as of Feb. 9 and they are rebranding as Wealthboss. See also
References1. ^1 {{cite web |title=Bitcoin Promoter USI-Tech Hit With Emergency Order |url=https://www.ssb.texas.gov/news-publications/bitcoin-promoter-usi-tech-hit-emergency-order |website=Texas State Securities Board |accessdate=25 October 2018 |date=20 December 2017}} 2. ^{{cite news |last1=Johnson |first1=Tim |title=Cries of scam arise as once high-flying firms fail to deliver on cryptocurrency |url=https://www.mcclatchydc.com/news/nation-world/national/national-security/article200610969.html |accessdate=25 October 2018 |publisher=McClatchyDC |date=20 February 2018}} 3. ^{{cite news |last1=Penman |first1=Andrew |title="I earn money while I sleep" claims promoter of Bitcoin investment spin-off called USI-Tech |url=https://www.mirror.co.uk/news/uk-news/i-earn-money-sleep-claims-11986690 |accessdate=25 October 2018 |publisher=Daily Mirror |date=1 March 2018}} 4. ^{{cite web |title=USI Tech: The Future of Cryptocurrency |url=https://www.usitech-intl.io/ |accessdate=25 October 2018}} 5. ^{{cite web |title=Consumer alert: USI-TECH Ltd |url=https://www2.gnb.ca/content/gnb/en/news/news_release.2017.12.1635.html |website=Government of New Brunswick |publisher=Financial and Consumer Services Commission |accessdate=25 October 2018 |date=21 December 2017}} 6. ^{{cite news |last1=O'Connor |first1=John |title=AG looks at USI-Tech, cautions consumers |url=https://www.postguam.com/news/local/ag-looks-at-usi-tech-cautions-consumers/article_4610b50a-f687-11e7-92c7-5ffe91e6d397.html |accessdate=25 October 2018 |publisher=Post Guam |date=12 January 2018}} 7. ^{{cite news |title=Do Not Invest with USI-TECH Limited |url=https://www.saskatchewan.ca/government/news-and-media/2018/january/26/cease-trade-order |accessdate=25 October 2018 |agency=Government of Saskatchewan |date=26 January 2018}} 8. ^{{cite web |title=Entities not authorised by CNMV |url=https://www.cnmv.es/portal/AdvertenciasListado.aspx?tipoAdv=1&inicial=U&lang=en |website=Comisión Nacional del Mercado de Valores |accessdate=25 October 2018}} 9. ^{{cite news |last1=Skinner |first1=Celeste |title=New Zealand’s FMA Blacklists Trading Software Provider USI-Tech |url=https://www.financemagnates.com/forex/regulation/new-zealands-fma-blacklists-trading-software-provider-usi-tech/ |accessdate=25 October 2018 |work=Finance Magnates |date=16 August 2018}} 10. ^{{cite web |title=Usitech.io |url=http://usitech.io |publisher=USI Tech |accessdate=8 March 2019}} 11. ^{{cite web |title=Eyeline Trading: Legit Cryptocurrency “BTC Trading Package” MLM? |url=https://bitcoinexchangeguide.com/eyeline-trading/ |website=Bitcoin Exchange Guide |accessdate=8 March 2019}} External links
1 : Pyramid and Ponzi schemes |
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