Superintendence of Banks says it warned about IX Investors
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Loading... - Karla Carbrera
- 31 Mar 2022
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They warned him. That they asked citizens not to invest money in unauthorized entities. That was the pronouncement of the Superintendency of Banks (SB) regarding the closure of IX Inversors (currently DIA) , a digital platform with more than 450,000 users, according to its creators . The figure would include clients in Loja, nationwide and even from outside the country.
However, the first alert about IX Inversors was given by the institution on January 12, 2022, six after LA HORA published a report on the alleged investment system.
In its note dated January 6, LA HORA reported that yields fluctuated between 1.10% and 1.20% daily from Monday to Friday, except for weekends or international holidays. And that it was promised to credit profits after the investment of those who even sold their houses, cars or made loans to 'put' money on the platform.
Permanent alerts
The Superintendency of Banks details that it permanently warns about entities "not authorized to carry out financial activities", through the website and official social networks of this institution, for the knowledge of the general public.
In line with the above, the control entity ( Superintendence of Banks ) points out that:
1.- Alerted the public through the institutional website and on social networks on January 12 and 14, 2022, reaching 84,306 viewers.
2.- The SB, continuing with its preventive actions, informed the public of the name change from IX INVERSORS to DIA, on February 16 and 25, 2022, achieving a reach of 70,356 spectators.
3.- The SB denounced IX INVERSORS (DIA) before the State Attorney General's Office for illegally raising money on January 17, 2022.
4.- The SB advanced in the corresponding sanctioning process, ordering the suspension and closure of the activities of those possibly involved in this network.
5.- Subsequently, on March 29, 2022, a fiscal impulse was carried out to continue with the corresponding investigation procedures. Read More...
