Crowd1 has obtained a securities fraud warning from Quebec’s Autorite des Marches Financiers (AMF).
As per the AMF’s March 14th Crowd1 warning;
Crowd1 is just not registered with the Autorité des marchés financiers (AMF) and isn’t approved to solicit buyers in Québec.
Providing unregistered securities in violation of Quebec monetary legislation constitutes securities fraud.
Crowd1, which additionally goes by C1, is a long-running Ponzi scheme that has gone via a number of reboots.
The rip-off is headed up by Jonas Werner (proper), a Swedish nationwide hiding out in Dubai.
Final BehindMLM checked in on Crowd1, Sverker Caron was fronting an Emperor Knights “play to earn” money seize.
Crowd1’s newest ruse seems to be a easy staking mannequin Ponzi, run via its newly created “corebit” token.
Along with AMF’s Crowd1 fraud warning;
Regardless of all that, Crowd1 persists in jurisdictions that haven’t made arrests.
As of February 2025 SimilarWeb was nonetheless monitoring ~273,000 month-to-month visits to Crowd1’s web site. High sources of Crowd1 web site site visitors are Russia (52%), Sweden (23%), South Africa (8%) and the UAE (4%).