BULLETIN: Britain’s Financial Services Authority (FSA) Puts ‘Profitable Sunrise’ On Warning List Of ‘Unauthorised Firms And Individuals’
BULLETIN: The Financial Services Authority (FSA) of the United Kingdom has placed the Profitable Sunrise “program” on a warning list of “unauthorised firms and individuals.”
Profitable Sunrise also is under scrutiny by American regulators in North Carolina and Alabama. The HYIP “program” purportedly is operated by Roman Novak.
Separately, the New Zealand Herald is reporting that New Zealand’s Financial Markets Authority “says it is also looking into the activities of the website.”
Like “programs” such as Zeek Rewards, Legisi, AdSurfDaily and others, Profitable Sunrise is being promoted on well-known Ponzi scheme forums such as TalkGold and MoneyMakerGroup.
Zeek, Legisi and ASD scammed a combined sum of at least $791 million, according to court filings in the United States.