# OneCoin

> Ponzi scheme promoted as a cryptocurrency

**Wikidata**: [Q21886178](https://www.wikidata.org/wiki/Q21886178)  
**Wikipedia**: [English](https://en.wikipedia.org/wiki/OneCoin)  
**Source**: https://4ort.xyz/entity/onecoin


## References

1. [Source](https://behindmlm.com/mlm-reviews/onecoin-review-100-5000-eur-ponzi-point-cryptocurrency/)
2. [Source](https://www.bafin.de/SharedDocs/Veroeffentlichungen/EN/Verbrauchermitteilung/unerlaubte/2017/vm_170418_Onecoin_Ltd_en.html)
3. [Source](https://en.agcm.it/en/media/press-releases/2017/8/alias-2475)
4. [Source](https://www.spelinspektionen.se/press/nyhetsarkiv/OneCoins-verksamhet-polisanmalt-for-misstankt-brott-mot-lotterilagen/)
5. [Source](https://cointelegraph.com/news/australian-securities-and-investments-commission-officially-warns-against-onecoin)
6. [Source](https://behindmlm.com/mlm/regulation/bulgarian-fsc-regulator-issues-onecoin-warning/)
7. [Source](https://sofiaglobe.com/2016/09/29/uk-financial-conduct-authority-warns-on-onecoin-bulgarian-linked-operation/#google_vignette)
8. [Source](https://behindmlm.com/companies/peru-issues-pay-diamond-onecoin-coinspace-mmm-global-warning/)
9. [Source](https://steiermark.orf.at/v2/news/stories/2767892/)
10. [Source](https://behindmlm.com/companies/onecoin-investment-warning-issued-by-bank-of-hungary/)
11. [Source](https://behindmlm.com/mlm/regulation/malta-issues-onecoin-regulatory-warning/)
12. [Source](https://behindmlm.com/companies/onecoin/slovenian-consumer-association-issues-onecoin-warning/)
13. [Source](https://behindmlm.com/companies/onecoin/onecoin-warning-issued-by-central-bank-of-curacao-and-sint-maarten/)
14. [Source](https://smnweekly.com/2016/12/29/lativas-fcmc-warns-of-onecoin-again/)
15. [Source](https://sec.gov.ng/public-notice-on-investments-in-cryptocurrencies-and-other-virtual-or-digital-currencies/)
16. [Source](https://behindmlm.com/companies/onecoin/onecoin-orientum-legality-warning-issued-in-thailand/)
17. [Source](https://www.hnb.hr/en/-/proizvod-pod-nazivom-onecoin-nosi-mnoge-rizike)
18. [Source](https://behindmlm.com/mlm/regulation/onecoin-obtains-cyprus-account-singapore-bank-account-frozen/)
19. [Source](https://www.larepublica.co/empresas/superintendencia-de-sociedades-advierte-que-no-vigila-a-onecoin-colombia-2371206)
20. [Source](https://www.financemagnates.com/forex/regulation/new-zealands-fma-blacklists-fx-broker-and-two-crypto-firms/)
21. [Source](https://behindmlm.com/companies/onecoin/onecoin-investment-scam-warning-issued-in-rwanda/)
22. [Source](https://www.bportugal.pt/en/node/245884)
23. [Source](https://behindmlm.com/companies/onecoin/onecoin-operating-illegally-in-belize-issued-cease-desist/)
24. [Source](https://www.financemagnates.com/cryptocurrency/news/belgian-watchdog-issues-warning-against-onecoin/)
25. [Source](https://www.cssf.lu/en/2017/08/warning-regarding-an-entity-named-onecoin-ltd/)
26. [Source](https://www.financemagnates.com/cryptocurrency/news/samoan-central-bank-strikes-onecoin-scam/)