Public company intelligence record

Suspected Ponzi and pyramid scheme WEWE Global or The Blockchain Era promoting LYOPAY

Suspected Ponzi and pyramid scheme WEWE Global or The Blockchain Era promoting LYOPAY. Recorded domain: tbe.io. Regulatory source: Financial Markets Authority. Check source…

Recorded entity name: Suspected Ponzi and pyramid scheme WEWE Global or The Blockchain Era promoting LYOPAY
Recorded URL: https://tbe.io/
URL text as imported: tbe.io
Reported jurisdiction: New Zealand
Record added: 2026-06-08

What regulatory information is recorded for Suspected Ponzi and pyramid scheme WEWE Global or The Blockchain Era promoting LYOPAY (tbe.io)?

This database links one attributable regulator notice to the Suspected Ponzi and pyramid scheme WEWE Global or The Blockchain Era promoting LYOPAY record. Read the original sources below and match their names and domains to the entity you encountered. A recorded warning is not a court finding of wrongdoing or a guarantee that funds can be recovered. Sources: Financial Markets Authority.

Research identity: Suspected Ponzi and pyramid scheme WEWE Global or The Blockchain Era promoting LYOPAY
Matched domain: tbe.io

Financial Markets Authority

Name in source: Suspected Ponzi and pyramid scheme WEWE Global or The Blockchain Era promoting LYOPAY
Source jurisdiction: New Zealand
Source validation date: 4 October 2024
Source classification: Unregistered/Unlicensed entity offering financial products or services

Read the original source

Read the company intelligence methodology