Voxitrade, Arbitrawallet.net, NTC Global Trade Fund

[ebendl]

Hi,

Has anybody heard about these guys?

Arbitrawallet- Ultimate Wallet Solution

Arbitrawallet - Ultimate Wallet Solution

arbitrawallet.net

NTC Global Trade Fund - https://www.ntcfund.africa/

They supposedly have a bot arbitrage strategy promising major returns, but they also have a court case against them: https://lawlibrary.org.za/akn/za-gp/judgment/zagpphc/2024/100/eng@2024-01-30

(Not sure if these are related: https://account.voxitrade.org/)

 

[Sensorei]

Its always a good idea to live dangerously and invest with a company who has already had an account frozen by FNB and has 20+ people suing them. /s

 

[backstreetboy]

No just use https://valr.com/invite/VAQUJKDJ

 

[NarrowBandFtw]

a company who has already had an account frozen by FNB

to be fair FNB did that to pretty much all crypto companies in South Africa, even the ones who now, years later, are licensed by the FSCA

 

[ebendl]

I never said I wanted to invest in them. I'm trying to save somebody I know from losing a lot of money.

 

[Snyper564]

I never said I wanted to invest in them. I'm trying to save somebody I know from losing a lot of money.

should have maybe said that

 

[Islay]

Hi,

Has anybody heard about these guys?

Arbitrawallet- Ultimate Wallet Solution

Arbitrawallet - Ultimate Wallet Solution

arbitrawallet.net

NTC Global Trade Fund - https://www.ntcfund.africa/

They supposedly have a bot arbitrage strategy promising major returns, but they also have a court case against them: https://lawlibrary.org.za/akn/za-gp/judgment/zagpphc/2024/100/eng@2024-01-30

(Not sure if these are related: https://account.voxitrade.org/)

Voxitrade.org should not be confused with Voxitrade Inc, which is legitimate company incorporated in Delaware USA. Voxitrade.org on the otherhand is clearly a ponzi scheme, or better yet, a HYIP (High Yield Investment Progamme)
The court case applying for liquidation of NTC was dismissed on merit.