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  1. SEC Charges Alleged Crypto Company NovaTech and its Principals and ...

    Aug 12, 2024 · According to the SEC’s complaint, the Petions operated NovaTech as a multi-level marketing (MLM) and crypto asset investment program from 2019 through 2023. They lured …

  2. Home - NovaTechFX

    We’re addressing account issues for clients who lost their trading accounts and funds with NovatechFX. To begin the recovery process, please click the button below. We apologize for the recent website …

  3. NovatechFX : Victims Recover Lost Funds With Intelligence …

    Jun 14, 2024 · Novatech FX, which claimed to be a forex and cryptocurrency trading platform, has been exposed as a fraudulent operation. The company, led by Cynthia Petion and Eddy Petion, operated …

  4. Attorney General James Sues Cryptocurrency Companies NovaTechFx

    Jun 6, 2024 · More than 11,000 New Yorkers from New York City, Westchester, Long Island, and Rockland and Orange counties invested in NovaTech and AWS Mining and lost tens of millions of …

  5. NovaTech, founders accused in $1 billion cryptocurrency Ponzi that ...

    Jun 11, 2024 · Overview: New York Attorney General Letitia James is suing NovaTechFX, founders Cynthia and Eddy Petion along with others for allegedly running a $1 billion Ponzi scheme targeting …

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  7. How a 'Reverend CEO' Stole Over $1 Billion in a Crypto Scam: Lawsuit ...

    Jun 9, 2024 · New York Attorney General Leticia James has filed a lawsuit against crypto platform NovaTechFx. The lawsuit claims the company defrauded thousands, targeting immigrant and …

  8. NovaTech FX's exit-scam complete, payouts disabled - BehindMLM

    May 14, 2023 · As of May 11th, NovaTech FX has ceased paying out weekly returns and recruitment commissions. As per NovaTech FX’s announcement; Please note we are aware of an issue that is …

  9. $1 Billion Crypto Scam Allegedly Targeted Christian Immigrants

    Jun 10, 2024 · Appealing to their Christian faith, Cynthia Petion promised investors returns of up to 200% in just one year through her cryptocurrency investment platform, NovaTechFX (Novatech). …

  10. SEC Files Fraud Charges Against Promoters of NovaTech ... - CoinDesk

    Aug 12, 2024 · NovaTech largely preyed on affinity groups, including Haitian-American churchgoers via WhatsApp groups and promotional events.