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- WEWE Global
0/5
Based On 0 Review
- Not Recommended
- Fraud
- Illegal
- Allegations
- Scam
- High Risk
- Not Recommended
- Fraud
- Illegal
- Allegations
Regulation 4.2
3.42
License
4.1
4.1
Business
4.5
4.5
Software
3.8
3.8
Risk
Control
3.9
3.9
Have you been scammed by WEWE Global? Do you seek help in reporting a cyber crime?
- Alias
-
LYOPAY
- Company
-
WEWE Global
- Phone
-
+39 348 553 9304
- City
- Country
-
Seychelles
- Allegations
-
Fraud
OSINT Data
Online source intel on WEWE Global, covering censored info, compliance risk analysis, and licensing details.
5
New Zealand's Financial Markets Authority has flagged WEWE Global, also known as The Blockchain Era and LYOPAY, as potentially operating Ponzi and pyramid schemes by offering unauthorized cryptocurrency products via webinars.
The FMA states there is a complete lack of authorizations permitting WEWE Global to offer investment services in New Zealand.
Italian authorities, including the Guardia di Finanza, have arrested a promoter of WEWE Global amid investigations into its fraudulent activities.
WEWE Global is linked to shell companies in the British Virgin Islands and Cayman Islands, jurisdictions known for financial secrecy and scam-friendly operations.
The platform's revenue relies primarily on recruiting new members through referrals, rather than genuine product sales or services, fueling pyramid scheme accusations.
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