Exposing Trage Technologies's Lies Deceptive ZOOM

Welcome to "The Crypto Ponzi Scheme Avenger" where I, Danny de Hek, expose the underbelly of Ponzi schemes and scams that threaten the financial well-being of everyday investors. In this eye-opening video, we dive into a particularly egregious case involving Trage Technologies Limited, a company that has been masquerading as a legitimate cryptocurrency arbitrage trader promising sky-high returns of up to 36% per month.

We're going live into a Zoom meeting where the so-called leaders, Simon Lee, Sean Tillery, Marshonda Henderson, and David Chandler, attempt to gaslight their followers into believing that all is well despite clear evidence of fraud. This video captures their desperate attempts to explain the inexplicable loss of investments while promoting false hope about the scheme's legitimacy.

What You'll Discover:

The Truth About Trage Technologies: Despite claims of being SEC-registered, a Texas State Securities Board emergency cease and desist order reveals the falsehood of these assertions, exposing Trage Technologies as a fraudulent operation. The order details how over $9 million was misappropriated to an unknown entity, highlighting the scheme's deceptive practices.

Legal Implications: Marshonda Henderson's response to the legal notice, claiming they're only not accepting new sign-ups from Texas, is not just misleading but potentially criminal. Ignoring such orders can lead to federal charges, hefty fines, and jail time, underscoring the seriousness of promoting or participating in this scam.

Addressing the Deceptions: I tackle each point of misinformation head-on:
Document Authenticity: The cease-and-desist order's authenticity is undeniable, as it's hosted on the official Texas State Securities Board website. Why would a governmental body fake such a document?
AI Arbitrage Claims: There's no concrete evidence supporting Trage's AI trading claims, only hollow assurances from its promoters.
Simon Lee's Credibility: Examining Simon Lee's history reveals a pattern of involvement in similar schemes, casting doubt on his credibility.
SEC Compliance: No records exist of Trage Technologies being SEC-registered, which directly contradicts their claims.
Asset Misappropriation: The order explicitly mentions the misapplication of funds, a fact leaders fail to address convincingly.
Promotional Statements: The discrepancy between private assurances of compliance and profit versus public allegations of fraud needs explanation.
Legal Threats: The intention to sue critics like Eletise Mincey appears more as an intimidation tactic than a response based on legal merit.
MLM Structure: The unsustainable nature of Trage's MLM model is clear; it relies on new investments to pay returns, a classic Ponzi scheme trait.
Risk Disclosure: The stark contrast between promised "risk-free" profits and the real high-risk nature of arbitrage trading is highlighted.