Xifra, an alleged investment company that operates with Bitcoin, is under investigation by order of the Federal Deputy of Mexico


The Federal Deputy of the Chamber of Deputies of Mexico, Margarita García, gave the order to open an investigation to certify the legality of the Xifra SAPI de CV business group. In addition, the order is also given so that the information found in the investigation is made known.

According to the gazette issued by the Chamber of Deputies, This case will be carried out because over the years various fraudulent companies are created without capitalizing in the Mexican Stock Exchange (BMV) operating under the pyramid scheme or ponzi, in which technically the investments of the new victims are used for the payment of old investors and so on.

Clearly, this method has a functioning and effectiveness limit since once the company stops perceiving investors it is only a matter of time before the victims come to their senses regarding what is happening and in what type of companies they are investing.

And the Xifra case is no exception, since this company of American origin and based in Mexican territory is not listed on the BMV under the concept that they have their own bag and sell a high-performance image to capture the attention of individuals willing to work in marijuana plantations, financial markets, health and well-being.

What’s more, the company has received a lot of notice on the web that it is a fraudulent companyHowever, there is also a counterpart and that is that there are also numerical records and samples of its legality.

But nevertheless, Xifra SAPI de CV is not registered as mentioned above in the Mexican Stock Exchange and neither in the National Commission for the Protection and Defense of Users of Financial Services (CONDUSEF) that his work is, according to the gazette formulated:

“(…) Empower users of financial services, potentiate defense mechanisms for users of financial services and their relationships with Institutions, and has the vision of consolidating itself as a government institution that provides timely, effective, honest and responsible, consolidate financial transparency to balance, guide and correct inequalities for the well-being of the population. ”

Which raises doubts regarding the company and its legality, hence the order to investigate it.

To be part of Xifra, you must enter with an investment of 5,000 Mexican pesos or, failing that, with USD 312 for the purchase of the cryptomoney Bitcoin and accompanyingly bring new people to perform the same procedure.

The issue of trading the asset digital It also drew attention and triggered the alarm so to speak since, long ago, the Mexican authorities have warned about the use of cryptocurrency many times for illicit purposes.

Likewise, the CONDUSEF also made the same call for attention but aimed at using it as a payment method since, according to the commission, it is “a risk for the patrimony of the user “, was explained in the official gazette of the Chamber of Deputies.

Until now there are multiple opinions that can be found in internetSome users claim that it is a fraudulent company because it uses the ponzi scheme, while others decided to invest to see how they were doing.

Therefore, the information they offer is based on their own experience and point of view, and this was one of the reasons that led Deputy Margarita García to open the investigation, to delve into the company and thus know what is true and what It is not and to rid of doubts people who are interested in investing or who are simply curious about the case.

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