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Exposing the CRGLOBAL/UICEX Scam: FMA Warning, NZ Promoter Call & Blog Breakdown
Another day, another crypto scam — and this one’s hiding in plain sight right here in New Zealand.
I’m Danny de Hek, The Crypto Ponzi Scheme Avenger, and in this video, we expose new layers of deception behind the shady operations of CRGLOBAL, UICEXAY.com, UICEXAT.com, and their latest mutation, UICEXAP.com. These scammers have been hiding behind fake trading platforms, Telegram groups, and high-pressure meal-based recruitment — and they’re now officially on the radar of the New Zealand Financial Markets Authority (FMA).
🎯 *WHAT YOU’LL SEE IN THIS VIDEO:*
- A 20-minute phone call with a New Zealand-based recruiter who’s been pushing this Ponzi scheme locally
- A walkthrough of the latest blog update, including fresh whistleblower intel and red flags
- A deep dive into the FMA’s public warning naming UICEX directly
- How these scams evolve, rebrand, and manipulate communities into blind recruitment
*KEY POINTS COVERED:*
⚠️ The FMA’s July 2025 scam warning officially names UICEX and CRGLOBAL as part of a broader web of fraudulent platforms promising fake trading signals, guaranteed returns, and fake Trustpilot reviews.
💬 Insider intel confirms that New Zealanders are being targeted at cafés and restaurants, where recruiters offer to pay for meals in exchange for introducing new victims to the “Professor” on Telegram.
🕵️♂️ Recruitment psychology: This is textbook MLM cult strategy disguised as crypto investing — involving team-of-five structures, meal reimbursements, fabricated testimonials, and webcam recordings that could violate privacy.
🔗 READ THE FULL EXPOSÉ BLOG MENTIONED IN THE VIDEO HERE:
This isn't just a scam — it's a global recruitment machine that manipulates trust, exploits friendship, and preys on financial vulnerability. And it's already in your backyard.
📢 If you've been approached by someone offering crypto trading signals, meal reimbursements, or “secret” Telegram access to trading experts, BEWARE.
If you're in New Zealand, Australia, Canada, or the United States, this warning is especially for you.
*SPONSOR A REVIEW*
- Want me to investigate a specific scheme? You can now sponsor a deep-dive review — I’ll trace the founders, dig into the documents, and expose the mechanics of the fraud: https://danny.dehek.com/index.php?rp=/store/danny-de-hek/review
*RESOURCES & SUPPORT:*
- Global Reporting Guide – How to Report Cybercrime & Crypto Scams:https://www.dehek.com/general/ponzi-scheme-scamalerts/how-to-report-cybercrime-and-cryptocurrency-scams-a-global-guide/
- Track where your crypto really went:https://docs.google.com/forms/d/1_eMtZBEgkhyq376U3CwAoetWuXQ13dka3pj2qh_ZGjs
*SUPPORT MY WORK:*
- Support The Crypto Ponzi Scheme Avenger: https://ko-fi.com/dehek
- Donate in USDT (BNB Smart Chain):0x41874280aa32a2eebf29f497afba9c46b4b27650
*TAGS:*
#CryptoScamWarning #PonziSchemeExposure #UICEXScam #CRGLOBALExposed #DannyDeHek #TheCryptoPonziSchemeAvenger #MLMWarning #ScamAlertNZ #FMAWarning #TelegramScam #CryptoFraud #MLMCultTactics #UICEXAY #UICEXAT #UICEXAP #TrustpilotManipulation #ExposingScammers #CryptoMLMScam #ScamAwareness #CryptoCrime
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