HOA Lending Xchange claims to be a global venture capital and investment company officially registered in the United Kingdom since 2017. The platform solicits funds from the public through various investment plans that promise extremely high and rapid returns (e.g., 50% after 48 hours). However, these characteristics, along with the lack of verifiable registration and a public warning from a major financial regulator, are hallmarks of a high-yield investment program (HYIP) scheme.

Founded in

United States