@blueray007 Name: Tzy Trading
Modus: Similar to IxTrade. 100% return after 12 days and has DRB. Uses verifiers/leaders to cash in.
Sales Pitch: CEO/Creator advertises on using the platform expert options to generate income for investors. Show DTI permit for the organization however it is only a business name permit. Also the permit is under the name TZY Health and Wellness Trading. As of writing, doesn't have a secondary SEC license.
Additional Information: Mostly poaches new investors from previously defunct ponzi schemes (ie. IxTrade, Wonka Cash, etc.). CEO's FB account was created on April 9 which is the same time that the TZY trading page was created.
Edit: Also most members have admitted to acknowledging that it is a possible scam and are only paying in since it still new.
Edit2: Someone in their fb group pointed out that one of their "CEO's" pictures was edited and after a few hours the "CEO" deleted said picture from their profile.
Edit3(May 4): FB page of TZY Trading and "CEO" has already been deleted.