USI Tech
United Software Intelligence | |
| Founded | c. 2017 |
|---|---|
| Founding location | United Arab Emirates |
| Years active | 2017–2018 |
| Territory | Global |
| Activities | Ponzi scheme, high-yield investment program |
USI Tech Limited (also known as United Software Intelligence, or stylised as USI-TECH) was a Dubai-based cryptocurrency and forex platform trading provider, suspected to be a high-yield investment program and a Ponzi scheme. Prior to going offline with its users' funds, USI-Tech moved its website from a .com top-level domain, to a .io domain, while also appearing on a number of mirror domains. Joseph Rotunda, Director of the Enforcement Division at the Texas State Securities Board, estimates that the scammers were able to extract hundreds of millions of dollars from all over the world.