Thread: Ari Maccabi - Ponzi Pimp Is His Brand

Originally Posted by EagleOne

Wonder what happened to Brank? Ari told us it was going to launch mid-February, and here it is the end of February and crickets. Now you don't suppose........

Remember the "blockchain expert" Alan Friedland, of whom Ari stated in comment #2 in that thread:

Originally Posted by Ari Maccabi, comment #2 @ Bmlm

There is no funny business here and one of the owners – Alan – was licensed with the SEC and currently owns CoinLock a crypto exchange.

Originally Posted by Ari Maccabi, comment #8 @ Bmlm

I am ok with regulators. Alan Friedland was licensed with the SEC and helped design this to insure we are compliant..

Alan Friedland was outed as having been charged with defrauding investors of $1.6 million USD through his two companies Fintech Investment Group, Inc. (Fintech) and Compcoin LLC.

The charges were filed by the CFTC April 16, 2020, over seven months before Ari Maccabi was featuring Alan Friedland in Brank videos and internet posts as an owner.

Ari Maccabi's concept of due diligence appears to have always been focused around the concept of "can I make big bux selling this POS to my list?"

In keeping with his penchant for cleaning up his internet history as best he can, the Brank website now lists:

Daniel Noormohamed
Founder & Managing Director

Ari Maccabi
Co-founder & Marketing Specialist

Duane Noble
Co-founder & Trading Specialist

Chris Jones Hawk
Co-founder & Application Specialist

Nick Napier
Co-founder & Support Specialist

SD

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