# Crowd1

> multi-level marketing company

**Wikidata**: [Q77099454](https://www.wikidata.org/wiki/Q77099454)  
**Source**: https://4ort.xyz/entity/crowd1


## References

1. [Source](https://cbr.ru/inside/warning-list/detail/?id=8687)
2. [Source](https://behindmlm.com/companies/crowd1/crowd1-securities-fraud-warning-issued-in-czech-republic/)
3. [Source](https://www.fma.govt.nz/library/unregistered-businesses/crowd1-and-impact-crowd-technology-s-l/)
4. [Source](https://www.fscmauritius.org/media/84895/investor-alert-against-crowd1.pdf)
5. [Source](https://www.bon.com.na/CMSTemplates/Bon/Files/bon.com.na/3a/3a8a9bd9-5dd1-4e21-a84c-70a3e77c186d.pdf)
6. [Source](https://www.sec.gov.ph/pr-2020/sec-declares-cease-and-desist-order-against-crowd1-permanent/)
7. [Source](https://www.economie.gouv.ga/9-actualites/1574-alerte-services-en-ligne-crowd1-et-coffre-2-lux/)
8. [Source](https://baochinhphu.vn/canh-bao-ve-viec-huy-dong-von-theo-mo-hinh-da-cap-tren-mang-xa-hoi-102274274.htm)
9. [Source](https://www.marketscreener.com/news/latest/National-Bank-of-Slovakia-NBS-warning-about-the-CROWD1-platform--31937640/)
10. [Source](https://www.fsca.co.za/News%20Documents/FSCA%20Press%20Release%20FSCA%20statement%20on%20Crowd%201%2023%20June%202020.pdf)
11. [Source](https://www.iol.co.za/news/17-linked-to-burundi-get-rich-quick-schemes-arrested-40741281)
12. [Source](https://www.nrb.org.np/contents/uploads/2022/01/FXMD_Notice_Crypto.pdf)
13. [Source](https://lautorite.qc.ca/en/general-public/media-centre/investor-warnings/investor-warnings-sheet/crowd1)