Two weeks after the Ponzi scheme collapsed, the UK has lastly issued an ITP Corp securities fraud warning.
As per the FCA’s December fifth warning, ITP Corp
could also be offering or selling monetary companies or merchandise with out our permission. It’s best to keep away from coping with this agency and watch out for scams.
This agency isn’t authorised by us and could also be focusing on folks within the UK.
The FCA cites “newitp.membership” as ITP Corp’s web site. ITP Corp’s restoration rip-off launched by means of “itplb.com”. The FCA’s cited .CLUB area seems to be one more layer to the ITP Corp Ponzi scheme.
Because of the web site area merry-go-round, it’s troublesome to peg what number of ITP Corp victims there are. What we do know although is almost all of them are from the UK.
Being a Chinese language “click on a button” app Ponzi, past the FCA’s warning it’s unlikely UK authorities will take additional motion towards ITP Corp.
Regardless of withdrawals being disabled on or round November twentieth, as of December 2nd ITP Corp continues to be operating new funding promos.
Complete ITP Corp sufferer losses stay unknown.