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EXXA Network PTE LTD and SQ2 Fintech PTE LTD

EXXA Wallet - Cryptocurrency Ponzi Scheme

Reviews: 2

1 RATING
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exxa.net

Total views: 399

Published: 12 October 2020

Posted by: Anonymous

EXXA Network is an unregulated and illegal investment program that is based out of Singapore. It is a subsidiary of SQ2 Fintech and World Blockchain Forum that is owned by Anthony Lau and Sheng Zhao.

It is not registered by Monetary Authority of Singapore.

Investors receive ”EXXA Tokens” which are artificially valued by the owners of the company.

EXXA Network’s real revenue comes from recruiting unsuspecting investors with the promise of 6-20% ”returns” of their money and then transferring those funds to the top affiliates to pay their commissions.

Exxa Wallet is an illegal cryptocurrency pyramid scheme with no actual external ROI on any blockchain and is not conducting any live trading on decentralized crypto exchanges.

Consumer Reviews and Complaints

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  1. Bernard Ong's New Scam -- Snapbots

    (1)

    Bernard Ong has another new scam called “Snapbots” with the same crypto MLM ponzi scheme model as Torquebot. Beware.

    By Soren Hanspeck
    Reply

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This complaint and/or review was posted on Defaulters.com on 05:30 am, October 12, 2020 (CST) and is a permanent record located at: https://www.defaulters.com/scam/exxa-network-pte-ltd-and-sq2-fintech-pte-ltd/.

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