Company Information

Get to know 1Coin OneCoin Polska Team

The "1Coin OneCoin Polska Team" was a network of promoters in Poland for the global OneCoin organization. OneCoin was marketed as a revolutionary cryptocurrency and a "Bitcoin killer" between 2014 and 2017. However, it was a fraudulent multi-level marketing (MLM) scheme that defrauded investors of billions of dollars worldwide. The scheme solicited investment in "educational packages" that purportedly included tokens to "mine" OneCoins. In reality, OneCoin had no verifiable blockchain, was not publicly traded, and its value was artificially set by the organization. The entire operation was a Ponzi scheme, where returns for early investors were paid with money from new recruits. The scheme collapsed following global law enforcement actions and regulatory warnings.

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Crypto CryptocurrencyPRIMARY
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1Coin OneCoin Polska Team

Poland

Founded in

2016 (10 Years)

Founded

Last online: No recent activity

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OVERALL SCORE

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--/40

Reviews

--/60

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Regulated

Recommended

(77 reviews)

Cyprus

2009

(17 years)

Security Information :

CySEC

FSCA

DFSA

Security Information

Warning

This company is currently Unproved.

Please be cautious of the potential risks!

License

A Grade License

Issued by globally renowned regulators, these licenses ensure the highest trader protection through strict compliance, fund segregation, insurance, and regular audits. Dispute resolution and adherence to AML/CTF standards further enhance security.

B Grade License

Granted by respected regional regulators, these licenses offer robust safety measures such as fund segregation, financial reporting, and compensation schemes. Though slightly less strict than Tier 1, they provide dependable regional protection.

C Grade License

Issued by regulators in emerging markets, these licenses offer basic protections such as minimum capital requirements and AML policies. Oversight is less stringent, so traders should exercise caution and verify safety measures.

D Grade License

From jurisdictions with minimal oversight, these licenses often lack key protections like fund segregation and insurance. While attractive for operational flexibility, they pose higher risks to traders.

TrustFinance is not a licensed financial advisor and is not affiliated with any financial institutions in your region. We encourage you to do your own research before making any investment decisions.