USI-Tech Limited was an online investment platform registered in Dubai that initially offered automated forex trading software. It later pivoted to focus on cryptocurrency, selling "BTC Packages" that promised investors high, passive returns through alleged Bitcoin mining and trading activities. The company utilized a multi-level marketing (MLM) structure to recruit new investors. It ceased operations and collapsed in early 2018 after numerous regulatory warnings and accusations of being a Ponzi scheme, resulting in significant losses for its global investor base.

Founded in

Australia