| Founding location |  UAE |
|---|---|
| Territory | Global |
| Activities | Ponzi scheme |
USI Tech Limited (also known as United Software Intelligence, or stylised as USI-TECH) was a Dubai-based cryptocurrency and forex platform trading provider, suspected to be a high-yield investment program and a Ponzi scheme.[1][2][3] Prior to going offline with its users' funds, USI-Tech moved its website from a .com top-level domain, to a .io domain, while also appearing on a number of mirror domains.[4] Joseph Rotunda, Director of the Enforcement Division at the Texas State Securities Board, estimates that the scammers were able to extract hundreds of millions of dollars from all over the world.[5]
- ^ "Bitcoin Promoter USI-Tech Hit With Emergency Order". Texas State Securities Board. 20 December 2017. Archived from the original on 25 October 2018. Retrieved 25 October 2018.
- ^ Johnson, Tim (20 February 2018). "Cries of scam arise as once high-flying firms fail to deliver on cryptocurrency". McClatchyDC. Archived from the original on 26 October 2018. Retrieved 25 October 2018.
- ^ Penman, Andrew (1 March 2018). ""I earn money while I sleep" claims promoter of Bitcoin investment spin-off called USI-Tech". Daily Mirror. Archived from the original on 26 October 2018. Retrieved 25 October 2018.
- ^ "USI Tech: The Future of Cryptocurrency". Archived from the original on 9 October 2018. Retrieved 25 October 2018.
- ^ Plackett, Benjamin (23 May 2019). "The bitcoin Ponzi scam that won't go away". Engadget. Archived from the original on 17 November 2019. Retrieved 17 November 2019.