In this review, we delve into the story of the alleged bitcoin scam USI Tech (United Software Intelligence Technology) and highlight the reasons why we believe that it is best in order to avoid this seemingly fraudulent “bitcoin trading scheme.”
Who is USI Tech?
USI Tech (United Software Intelligence Technology) is a technology company that claims to possess built the world's first automated trading platform for Bitcoin.
They have been providing customers with Bitcoin packages that automate mining, trading, and coin.
Isn't it rather suspicious that USI Tech website has nothing to say about its founders and team members?
This sets off the alarm for transparency.
It can also be little or no info on the products they offer.
However, the founders Joao Severino and Ralf Gold have a history to be involved in some questionable projects.
For instance, Joao Severino was barred from financial activity in Portugal because of his involvement in a Ponzi scheme called AMC Invest.
Similarly, Ralf was involved in quite several Ponzi schemes, namely MX Fast Money, AdsProfitWiz, HourlyRevShare, and Upper Game to say a few.
How Does USI Tech Work?
The theory is that you invest Bitcoins into USI Tech & that then they invest your coins using their automated trading system & generate you a guaranteed fix return of 1% daily by making Forex trades.
However, making such bold claims is in my opinion just outrageous because that will mean if you had been to invest £10,000 with the company you would be earning £100 each day which might seem like a good deal off the bat but in terms of investments that's a totally insane ROI & it will be extremely rare for just about any legitimate means of investing to provide results even near to that.
That will be what leads me to believe that this opportunity is in fact not legitimate – because couple the promise of easy money with high returns & it just sounds much too good to be true…
And you know what they say about this? If it sounds too good to be true then it probably is.
Is USI Tech a Licensed Broker?
Potential investors should understand that USI Tech had no official license or accreditation from any regulated financial authority. When selecting a broker or trading platform, it's advisable to check for, ideally, a Tier One or Two licensing and look closely at where the trading company is registered. Some localities'rules regarding regulation are much more relaxed than others.
Was USI Tech regulated? It wasn't; this business operated as an unregulated investment company.
Final Opinion/Verdict
Given that the trading robot is fully gone, it's obvious that it's not just a good program. It's a fraud and lots of victims continue to be having trouble getting their life back.
Six hundred dollars is a large number and it's challenging to make it, not to mention a hundred dollars. So before generally making an “investment”, you ought to know how a course truly works first. There's no such thing as quick money so if the platform promises to provide you with a large number in just a short while, there's a huge chance that it's only a scam https://scamrisk.com/usi-tech/.
Moreover, if it involves recruitment and recruitment alone, remember the guideline from FTC and this unbiased USI Tech review.
