Eaconomy has obtained a securities fraud warning from the Nationwide Financial institution of Slovakia (NBS).
As per NBS’ October twenty fifth warning;
Národná banka Slovenska not too long ago obtained a number of recommendations relating to Eaconomy or individuals selling the actions of this entity on social networks.
Please be aware that Eaconomy has not been granted any authorization by the NBS and isn’t entered in any register maintained by the NBS.
Eaconomy will not be licensed, for instance, to offer funding providers or to gather funds for collective funding funds.
That is the equal of a securities fraud warning in different jurisdictions. Talking of which, NBS goes on to quote comparable Eaconomy fraud warnings from Quebec (Canada), Norway and New Zealand.
Eaconomy is an AI buying and selling bot MLM firm run by US resident Hassan Mahmoud (proper).
BehindMLM final reviewed Eaconomy in 2021, noting each securities and pyramid fraud issues.
Eaconomy markets two month-to-month subscription memberships … the first distinction between the 2 choices is the automated buying and selling bot, renamed “Aithena”.
Aithena is offered by Elite Professional solely. Supposedly Elite Professional will not be obtainable within the US.
Exterior the US Eaconomy is committing securities fraud in each jurisdiction Elite Professional subscriptions are being bought.
Right now Eaconomy markets two memberships on its web site; Eminus and Manara.
Eminus gives “commerce concepts”. Manara is an AI grift, once more providing commerce concepts. No pricing is supplied.
The CFTC beforehand fined Mahmoud $75,000 for commodities fraud in 2019.
SimilarWeb tracked ~140,000 month-to-month visits to Eaconomy’s web site as of September 2024.
High sources of Eaconomy web site site visitors are at the moment the UK (29%), Poland (14%), Colombia (8%), Austria (6%) and the US (5%).
Eaconomy will not be registered to supply securities in any of those jurisdictions.