Cases / Crypto & digital assets
NovaTech Ltd.
Cynthia Petion, Eddy Petion
This entry summarizes public reporting and government filings. Charges and civil complaints are allegations unless a court has entered a conviction or judgment — check the source for the current status.
- Company / entity
- NovaTech Ltd.
- Industry
- Crypto/forex trading MLM
- How investors were recruited
- Multi-level marketing structure; top promoters recruited networks of investors and promoters for commissions (200,000+ investors worldwide); existing field cites Haitian-American church groups
- Pitch & red flags
- Cynthia Petion: "you are in profit from day one"; investors told funds were safe; MLM referral commissions
Pitch phrases from this case
Source
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