Eaconomy has received a securities fraud warning from the UK’s Financial Conduct Authority (FCA).

As per the
FCA’s November 25th, 2024 warning
;

[Eaconomy] may be providing or promoting financial services or products without our permission.

You should avoid dealing with this firm and beware of scams.

The FCA cites Eaconomy’s “eaconomy.best” website domain and UK and US corporate addresses.

In addition to the UK, Eaconomy has received regulatory fraud warnings in
Quebec
(Canada),
Norway
,
New Zealand

Slovakia
and
Czechia
.

Eaconomy is an AI trading bot MLM company run by US resident Hassan Mahmoud (right).

BehindMLM 
last reviewed Eaconomy in 2021
, noting both securities and pyramid fraud concerns.

Eaconomy markets two monthly subscription memberships … the primary difference between the two options is the automated trading bot, renamed “Aithena”.

Aithena is available through Elite Pro only. Supposedly Elite Pro is not available in the US.

Outside the US Eaconomy is committing securities fraud in every jurisdiction Elite Pro subscriptions are being sold.

Today Eaconomy markets two memberships on its website; Eminus and Manara.

Eminus offers “trade ideas”. Manara is an AI grift, again offering trade ideas. No pricing is provided.

The CFTC previously 
fined Mahmoud $75,000 for commodities fraud
 in 2019.

SimilarWeb tracked ~222,000 monthly visits to Eaconomy’s website as of October 2024.

Top sources of Eaconomy website traffic are currently the UK (48%), Poland (12%), Colombia (8%), the US (7%) and the Philippines (6%).

Eaconomy is not registered to offer securities in any of these jurisdictions.


🤖 Quick Answer

What is the Eaconomy securities fraud warning from the UK?
The UK's Financial Conduct Authority (FCA) issued a securities fraud warning against Eaconomy on November 25, 2024, stating the company may be providing or promoting financial services or products without authorization. The FCA cited Eaconomy's "eaconomy.best" website domain and listed UK and US corporate addresses.

Which countries have issued regulatory fraud warnings against Eaconomy?
In addition to the United Kingdom, Eaconomy has received regulatory fraud warnings from authorities in Quebec (Canada), Norway, New Zealand, Slovakia, and Czechia. These multiple international warnings indicate a pattern of unauthorized financial activity across several jurisdictions spanning Europe, North America, and Oceania.

What type of company is Eaconomy?
Eaconomy is an AI trading bot multi-level


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