The National Consumer Commission (NCC) is not investigating Crowd1, despite several financial regulators like Bank of Namibia and the Philippines’s Securities and Exchange Commission prohibiting it ...

The Securities and Exchange Commission (SEC) has directed CROWD1 Asia Pacific Inc. to immediately stop its “fraudulent” investing-taking activities under a scheme disguised as a digital marketing ...

The Securities and Exchange Commission has permanently barred CROWD1 Asia Pacific Inc., which represents itself as a digital marketing business, from soliciting investments from the public. The SEC ...

CEBU, Philippines — The Securities and Exchange Commission (SEC) has made permanent its order in stopping CROWD1 Asia Pacific, Inc. from soliciting and accepting investments from the public under a ...

Sarb warns against getting involved in non-licensed financial service firms. South Africa’s financial regulatory authorities are taking a serious look at Crowd1, the controversial Spanish company that ...

South African financial regulators have been taking a renewed critical look at Crowd1 – a nebulous, highly controversial and popular Spanish (or Russian) company that claims to be a networking ...