Rose Marie Razon
Associated companies: Decentra
65Scam score
8,032Reported victims
Profile
Rose Marie Razon was a promoter of the Decentra Ponzi scheme that operated in the Philippines. She was among 19 individuals arrested by Philippine authorities in connection with promoting the fraudulent investment platform.
Timeline
- 2024Promoted Decentra Ponzi scheme in the Philippines
- 2024Arrested by Philippine authorities along with 18 other Decentra promoters
Frequently Asked Questions
- Who is Rose Marie Razon?
- Rose Marie Razon was a promoter of the Decentra Ponzi scheme that operated in the Philippines. She was among 19 individuals arrested by Philippine authorities in connection with promoting the fraudulent investment platform.
- What is Rose Marie Razon's fraud risk rating?
- Rose Marie Razon has a scam score of 65/100 (high risk) based on open-source intelligence, regulatory records, and investigative reporting aggregated by ScamTelegraph.
- What companies is Rose Marie Razon associated with?
- Rose Marie Razon is associated with the following companies or entities: Decentra.
- How many investigations mention Rose Marie Razon?
- ScamTelegraph has published 1 investigative article mentioning Rose Marie Razon, including: 19 Decentra Ponzi promoters arrested in Philippines.