Telexfree Under Investigation In The USA – SEC Involved?
According to Alessandra Marques, of the Acre Public Prosecutor’s Office, the Brazilian officer who shut down Telefree in Brazil :
"The governments of Brazil and the United States are already in contact to investigate the actions of (TelexFree) in the United States"
I can not say give details (as) this is a sensitive issue, but (I can confirm) that an existing investigation is already happening (in the US).
What I can say is that the American government takes a much stricter view on (Ponzi) criminals than the Brazilian (government).
In the Zeek rewards case, we observed a lot of people had left huge commissions in their E-wallets which was not smart….
About the SEC: The mission of the U.S. Securities and Exchange Commission is to protect investors, maintain fair, orderly, and efficient markets, and facilitate capital formation.