UK internet service providers have begun blocking ITP Corp’s website.

The ITP Corp Ponzi scheme was originally hosted on “itpro.top”. A new clone website has now been launched over at “itp.club”.

In what appears to be an attempt to thwart fraud control efforts in the UK, ITP Corp hastily registered its spinoff domain on October 19th, 2023.

Why the FCA hasn’t yet issued an ITP Corp securities fraud warning is unclear. As of October 8th, 2023, MLM cryptocurrency investment schemes are
outright illegal in the UK
.

Although recruitment has now spread to other countries, ITP Corp exploded in the UK over the past few months.

SimilarWeb tracked just under a million visits to ITP Corp’s website last month. Top sources of ITP Corp website traffic are the UK (33%, up 71% month on month), Poland (20%), Canada (11%) and the Netherlands (6%).

ITP Corp recruitment had begun to slow down in the UK, but targeting of migrant communities has seen it shoot back up.

Consumer losses are expected to run well into the hundreds of millions when ITP Corp inevitably collapses.

Update 23rd November 2023 – 
ITP Corp’s first two domains have been disabled. The Ponzi scheme’s app is now pointed at the domain “itpmax.com”.

Update 25th November 2023 – 
ITP Corp has
collapsed
.

🤖 Quick Answer

What is ITP Corp and why did it change domains?
ITP Corp is an alleged Ponzi scheme originally hosted on "itpro.top" that relocated to "itp.club" in October 2023 following blocking by UK internet service providers. The domain change occurred after regulatory scrutiny intensified, coinciding with the UK's October 2023 ban on MLM cryptocurrency investment schemes.

Which countries have been affected by ITP Corp recruitment activities?
While ITP Corp initially gained significant traction in the United Kingdom, representing 33% of website traffic with a 71% month-on-month increase, recruitment operations have subsequently expanded to other countries, including Poland and additional international markets.

What regulatory action has been taken against ITP Corp in the UK?
Despite the FCA's classification of MLM cryptocurrency investment schemes as illegal as of October 8th, 2023, no official securities fraud

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