If you’re not familiar, MFSA is the single regulator for all financial services in Malta. MFSA is short for Malta Financial Services Authority. The island -state of Malta is located in the Mediterranean Sea just south of Sicily (Italy).
Doesn’t look like authorities are letting up on OneCoin affiliates in Navi, Mumbai. Ongoing investigations continue after eighteen OneCoin affiliates were arrested last Sunday. From what we could find out those eighteen OneCoin affiliates were interrogated. Our sources revealed that four more affiliates holding “senior positions” in the company were booked.
Just got word that 18 OneCoin affiliates were indeed arrested in India. Unbeknownst to them there were police officers plain-clothes in attendance. The recruitment seminar was held in Navi, Mumbai last Sunday with a few hundred in attendance. From what we could gather the presentation boasted how local OneCoin affiliates were averaging between $7760 and $15,520 […]
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