Connect with us


Torexo Finance pyramid scheme warning from Russia



Torexo Finance has received a pyramid scheme warning from the Central Bank of Russia.

As per the Central Bank’s August 31st warning, Torexo Finance exhibits “signs of a pyramid scheme”.

BehindMLM reviewed Torexo Finance in May 2021.

Analysis of Torexo Finance revealed a typical Boris CEO Ponzi scheme run by scammers fluent in Russian. This points to Russia or the Ukraine.

At the time of our review, Russia accounted for 45% of Torexo Finance’s website traffic. Vietnam and the Ukraine came in second and third at 15% and 11% respectively.

With those early investors standing by to steal money, Torexo Finance recruitment has shifted to Madagascar (33%) and Egypt (18%). Vietnam has slipped to third place at 8%.

The Blogger Scientist is a "Medical Physiologist" and a "Financial Asset" Content Creator who aims at enlightening web reader on varying Financial Assets such as Stocks, FX, Crypto, MLM,. HYIP among others.

Click to comment

Leave a Reply

Your email address will not be published. Required fields are marked *