A Dubai-based investment scam called OSE has all the hallmarks of a classic multilevel marketing fraud, built on the rubble of a previous cryptocurrency scheme that left victims millions of euros poorer.

OSE, short for Opportunity Safe Experience, launched in 2024 under the domain osez.pro before switching to ose.pro in August 2025. The company claims to be a licensed fund management firm based in the Czech Republic. That's a lie. OSE operates out of Dubai, where founder and CEO Christophe Verschueren runs the operation.

Verschueren, a Belgian national who goes by Chris Vrsch on social media, has form in the fraud business. He co-founded 5 Star, an AI sports betting scam that collapsed and left investors holding nothing. His co-founder in that venture was Ghislain Emonts, who in April 2023 was sentenced to three years in prison for defrauding 27 victims of 4 million euros through cryptocurrency investment fraud. Emonts fled Belgium for Mauritius, where he was arrested on extradition charges in 2023. As of November 2025, he'd gone on the run again, this time with an estimated $4 billion in cryptocurrency.

Patrick Tchissambou serves as OSE's Chief Financial Officer, though there's little public information about his background or role in the scheme.

The Czech Republic registration is window dressing. Security researchers found no evidence of actual business operations there. OSE is a Dubai operation through and through, which tells you everything you need to know. BehindMLM, which tracks MLM fraud globally, calls Dubai the MLM crime capital of the world. Their rule is simple: if an MLM company is based in Dubai or has ties to Dubai, it's a scam.

OSE has no actual products or services to sell. Promoters can only market OSE membership itself. The company charges an undisclosed subscription fee that supposedly gives access to an investment scheme paying 12% annually. No independent verification of these returns exists.

The MLM structure is where the real money flows—into the pockets of recruiters. Promoters earn commissions by signing up new investors, though OSE caps weekly payouts based on how much each promoter has invested themselves. The compensation plan details are hidden from public view, a common tactic in pyramid schemes designed to obscure how much new recruits actually earn compared to those who invested early.

OSE's website FAQ contains just enough information to confirm the MLM structure: affiliating new members lets you advance in the career plan and increase commissions. That's the only growth mechanism the company offers.

The setup is familiar. A collapsed cryptocurrency scheme, its operators fleeing jurisdiction, regrouping in a regulatory black hole with a new name and a fake location. Investors are promised annual returns that no legitimate fund could guarantee. Money flows in from new recruits, some gets paid out to earlier investors to keep them quiet, and the rest disappears into accounts controlled by people with a demonstrated history of international fraud.


🤖 Quick Answer

What is OSE and how does it operate?
OSE, short for Opportunity Safe Experience, is a Dubai-based multilevel marketing investment scheme that launched in 2024 under the domain osez.pro before migrating to ose.pro in August 2025. It falsely claims to be a licensed fund management firm registered in the Czech Republic, but operates from Dubai without verifiable regulatory authorization.

Who founded OSE and what is his background?
OSE was founded by Christophe Verschueren, a Belgian national also known as Chris Vrsch on social media, currently based in Dubai. Verschueren previously co-founded 5 Star, an AI sports betting scheme that collapsed, leaving investors with significant losses. His co-founder in that earlier venture was Ghislain Emonts.

Why is OSE considered a fraudulent scheme?
OSE exhibits hallmarks of


📰 Aggiornamenti e Notizie Correlate

(aggiornato al 17/04/2026)

1. UAE has reshaped its regulatory landscape and cracked down on financial crime - Consultancy-me.comMon, 29 Sep 2025 21:08:47 GMT

The study from the international consulting firm reviewed how the UAE has developed and enhanced its regulatory policies and frameworks across sectors, with the aim to boost transparency, construct a more fair playing field, strengthen consumer protection, and balance market dynamics. Financial pena…

Leggi →

2. The FTC says company that pitched financial freedom scammed people out of $1 billion - Business InsiderFri, 02 May 2025 20:19:00 GMT

The Federal Trade Commission and Nevada Attorney General's office filed a federal complaint on Thursday accusing the financial training company IYOVIA of operating a multi-level marketing scheme that scammed consumers, particularly young people, out of more than 1.2 billion dollars since 2018. The c…

Leggi →

3. Bridget Read’s New Book Provides a Clear-Eyed View of MLM-Scam Culture (and Its Many Victims) - VogueTue, 29 Apr 2025 22:00:00 GMT

Everyone’s had a bad boss at some point or another, but the great promise of multi-level marketing (MLM), as New York magazine features writer—and former Vogue culture writer!—Bridget Read explains it in her new book, Little Bosses Everywhere: How the Pyramid Scheme Shaped America (out May 6 f…

Leggi →

4. European Police Bust €3m Investment Fraud Ring - Infosecurity MagazineWed, 14 May 2025 10:00:00 GMT

European Police Bust €3m Investment Fraud Ring The European police group claimed that at least 100 victims have been defrauded to the tune of over €3m ($3.4m), by a criminal network offering them high returns on fake investment opportunities. Read more on investment fraud: European Police Bust Mul…

Leggi →

5. The UAE: the fight against digital ad fraud is in full swing - The DrumWed, 29 Oct 2025 13:05:13 GMT

The UAE: the fight against digital ad fraud is in full swing In February last year, the United Arab Emirates (UAE) reached a pivotal milestone in the fight against ad fraud, when the country was removed from the Financial Action Task Force (FATF) ‘grey list’. The removal of the UAE from the grey l…

Leggi →

6. Individual sentenced over £1.3mn Ponzi scheme - FT AdviserTue, 07 Oct 2025 08:55:34 GMT

Sign InRegister Sign InRegister Sign inRegister An individual, named Daniel Pugh, has been sentenced to seven years and six months in prison for running a £1.3mn Ponzi scheme, following a prosecution by the Financial Conduct Authority. Sign In ## Related articles Fraud ‘Wheels of justice turn slowly…

Leggi →


🔗 Related Articles

- Blockchain Sports scammers hiding in Russia
- OneCoin lose Cyprus bank account, Bank of Africa & UOB remain
- 30 Day Success Formula Review: Two-tier cash gifting mail fraud
- MainetX Review: Ciprian Ciceu’s fifth Ponzi reboot
- Malaysian political scandal delaying uFun Club investigation?