CLC Foundation, Inc. claims to be a US-based entity, purportedly founded in Colorado, that specializes in providing investment services focused on AI quantitative trading and arbitrage within the digital currency sector. The platform targets public investors by promising significant and consistent daily returns. However, official investigations by financial regulators have identified its activities as an unauthorized investment solicitation scheme exhibiting the characteristics of a Ponzi scheme, as it is not registered to offer such securities and operates without the necessary licenses.

Founded in

United States