Statements (18)
| Predicate | Object |
|---|---|
| gptkbp:instanceOf |
gptkb:company
|
| gptkbp:accusedOf |
Ponzi scheme
|
| gptkbp:countryOfOrigin |
gptkb:United_Arab_Emirates
|
| gptkbp:foundedIn |
2017
|
| https://www.w3.org/2000/01/rdf-schema#label |
USI Tech
|
| gptkbp:industry |
gptkb:cryptocurrency
multi-level marketing |
| gptkbp:notableEvent |
ceased US and Canada operations in 2018
|
| gptkbp:notablePerson |
gptkb:Horst_Jicha
gptkb:Ralf_Gold |
| gptkbp:product |
Bitcoin packages
cryptocurrency trading packages |
| gptkbp:regulates |
gptkb:Texas_State_Securities_Board_cease_and_desist_order
Canadian Securities Administrators warning |
| gptkbp:status |
defunct
|
| gptkbp:website |
https://www.usitech-int.com/
|
| gptkbp:bfsParent |
gptkb:USI
|
| gptkbp:bfsLayer |
7
|