- May 8, 2024
- Posted by: legaleseblogger
- Category: Related News
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I have recently taken on a new role where I am responsible for selling cryptocurrency as an investment opportunity. It has come to my attention that some potential clients have expressed concerns about the pricing compared to what other companies offer. Upon further investigation, I discovered that the company I work for retains a significant portion of the funds, ranging from 60-80%, leaving only a fraction for actual investment.
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### Analysis of Investment Ratios
In order for clients to see any substantial returns on their investment, their portfolios would need to grow exponentially, up to five times the initial amount just to break even. This raises serious concerns about the legitimacy and transparency of the investment packages being offered to clients.
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Moreover, the company has instructed us to market these investment opportunities as educational packages with cryptocurrency as a complimentary gift. This raises ethical red flags as it may mislead clients about the true nature of the investments they are making.
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Given the international scope of the company’s operations across EU countries and beyond, it is crucial to assess the regulatory landscape governing cryptocurrency investments. Understanding and adhering to these regulations is essential to ensure compliance and mitigate potential legal risks.
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****** just grabbed a
You’re working for a scammer.
[removed]
Unless the educational part is well explained, it looks like fraud – https://www.europol.europa.eu/publications-events/publications/crypto-investment-scams-infographic
I am not sure there is a specific crypto related EU wide regulation on this, it would be up to the [authorities](https://www.europol.europa.eu/report-a-crime/report-cybercrime-online) of the places of residence of the “investors” to act.
What kind of crypto are you just flat out selling as an investment 😂😂 I bet they pay you in crypto man. Sounds illegal as fuck.
There is an EU-wide crypto-asset specific regulation called MiCA coming into force soon.
This educational thing sounds like a dodgy scam though.
I guess the educational part is the lesson about scams
The educational package element that your company is offering is valuable. It’s a lesson not to trust them.
About as legal as Sam Bankman-Fried’s business, I suspect. There’s a lot of shady businesses involved in crypt that appear legitimate and somewhat respectable, and the suddenly everything goes south.
And I wouldn’t know why anyone would buy overpriced crypto from an intermediary that probably keeps your crypto and might lose it. If you really want to own crypto, make sure you control the wallet.
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Sounds like they are breaching a bunch of privacy laws as well harvesting unsollicited information.
Sounds like a scam company or at the very least very unethitical. Why do you think you are allowed to sell Crypto as a investment and why do you think you need to hide it through a webinar?
Think dude, if it quacks like a duck and walks like a duck..
Definitely illegal.
how do you contact costumers? there are probably multiple ways in which this is illegal. do you have a work contract, are you working from home? did you ever get paid (and do you think you will be paid with “clean” money…)
It’s definitely a scam. Not sure if the laws has come yet or if they have but to many to charge but sooner or later they will come for that company for sure.
Sounds like a pyramid scam.
Pretty much the same plot line as the film “Cryptoboy” [https://www.imdb.com/title/tt24785544/](https://www.imdb.com/title/tt24785544/)
Only had to read the first sentence. No. It’s a scammer
You’re a scammer.
Short answer? No
Long answer? No