Russian regulator alerts potential investors to potential Ponzi scheme as CRFIN vies for international credibility LeapRate

May 13, 2014 BY Andrew Saks-McLeod

Russian regulator alerts potential investors to potential Ponzi scheme as CRFIN vies for international credibility

Potential Ponzi scheme highlighted by CRFIN, making bold claims of 2230% APR return on investment. Russian regulator urges potential investors to steer clear.

Tag: regulatory authority

Russian regulator alerts potential investors to potential Ponzi scheme as CRFIN vies for international credibility

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