Crowd1 (Q77099454)

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multi-level marketing company

Language	Label	Description	Also known as
English	Crowd1	multi-level marketing company

Statements

multi-level marketing company

0 references

2019

0 references

Jonas Eric Werner

0 references

director / manager

Johan Staël von Holstein

2020

0 references

Johan Westerdahl

2020

0 references

United Arab Emirates

0 references

significant event

1 February 2021

applies to jurisdiction

Central Bank of Russia

1 reference

https://cbr.ru/inside/warning-list/detail/?id=8687

9 December 2020

Czech National Bank

applies to jurisdiction

1 reference

https://behindmlm.com/companies/crowd1/crowd1-securities-fraud-warning-issued-in-czech-republic/

5 June 2020

applies to jurisdiction

Financial Markets Authority (New Zealand)

1 reference

https://www.fma.govt.nz/library/unregistered-businesses/crowd1-and-impact-crowd-technology-s-l/

14 May 2020

applies to jurisdiction

Financial Services Commission of Mauritius

1 reference

https://www.fscmauritius.org/media/84895/investor-alert-against-crowd1.pdf

cease and desist

21 February 2020

Bank of Namibia

applies to jurisdiction

1 reference

https://www.bon.com.na/CMSTemplates/Bon/Files/bon.com.na/3a/3a8a9bd9-5dd1-4e21-a84c-70a3e77c186d.pdf

cease and desist

20 July 2020

Securities and Exchange Commission

applies to jurisdiction

1 reference

https://www.sec.gov.ph/pr-2020/sec-declares-cease-and-desist-order-against-crowd1-permanent/

28 February 2020

applies to jurisdiction

0 references

2 June 2020

applies to jurisdiction

1 reference

https://www.economie.gouv.ga/9-actualites/1574-alerte-services-en-ligne-crowd1-et-coffre-2-lux/

18 June 2020

applies to jurisdiction

1 reference

https://baochinhphu.vn/canh-bao-ve-viec-huy-dong-von-theo-mo-hinh-da-cap-tren-mang-xa-hoi-102274274.htm

3 December 2020

applies to jurisdiction

National Bank of Slovakia

1 reference

https://www.marketscreener.com/news/latest/National-Bank-of-Slovakia-NBS-warning-about-the-CROWD1-platform--31937640/

23 June 2020

applies to jurisdiction

Financial Sector Conduct Authority

1 reference

https://www.fsca.co.za/News%20Documents/FSCA%20Press%20Release%20FSCA%20statement%20on%20Crowd%201%2023%20June%202020.pdf

January 2020

applies to jurisdiction

1 reference

https://www.iol.co.za/news/17-linked-to-burundi-get-rich-quick-schemes-arrested-40741281

search and seizure

21 November 2022

applies to jurisdiction

Swedish Economic Crime Authority

0 references

23 January 2022

applies to jurisdiction

Nepal Rastra Bank

1 reference

https://www.nrb.org.np/contents/uploads/2022/01/FXMD_Notice_Crypto.pdf

official website

https://crowd1.com

0 references

described by source

Business For Home

https://www.businessforhome.org/companies/crowd1/

Crowd1 (English)

0 references

3 August 2019

https://behindmlm.com/mlm-reviews/crowd1-review-owner-rights-virtual-shares-investment-fraud/

Crowd1 Review: “Owner rights” virtual shares investment fraud (English)

0 references

Identifiers

Google Knowledge Graph ID

0 references

Sitelinks

Wikipedia(1 entry)

nowiki Crowd1

Wikibooks(0 entries)

Wikinews(0 entries)

Wikiquote(0 entries)

Wikisource(0 entries)

Wikiversity(0 entries)

Wikivoyage(0 entries)

Wiktionary(0 entries)

Multilingual sites(0 entries)

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