Marshonda Henderson Gaslights Victims in Trage Tech Ponzi Scheme | Emergency Cease & Desist
In this hard-hitting exposé, recorded on the 23rd of October 2024, I, Danny de Hek, aka The Crypto Ponzi Scheme Avenger, take you inside one of the most shocking gaslighting performances ever witnessed. In a Zoom meeting with nearly 100 attendees, Marshonda Henderson, a notorious Ponzi scheme promoter, attempts to downplay the legal consequences of her latest fraudulent endeavor, Trage Technologies Limited. This scheme is under fire, having been hit with an Emergency Cease and Desist Order by the Texas State Securities Board.
Marshonda is a serial Ponzi promoter at the top of her game, manipulating vulnerable people on a sinking ship and pushing them to ignore red flags. Instead of giving these individuals the chance to hear the truth, she doubles down, telling them to "be brave" and make their own choices while dismissing warnings from “bitter” people. But the reality is clear—Trage Technologies is crumbling, and Marshonda is right in the middle of it, up to her waist in a multilevel marketing scam that reeks of fraud.
What is Trage Technologies Limited? Trage Technologies Limited falsely claims to be involved in cryptocurrency arbitrage trading and promises investors up to 36% monthly returns. However, it has been exposed for misapplying investor funds and transferring over $9 million to an undisclosed counterparty. The Texas State Securities Board issued an emergency cease and desist order, citing fraudulent activities and misrepresentations, including false registration with the U.S. Securities and Exchange Commission (SEC).
Why This Is a Serious Warning: Marshonda’s response to the cease and desist? She tells her followers they are simply not taking any new signups from Texas. But ignoring this legal order has serious consequences, and promoting this scheme, even outside of Texas, can lead to federal action and criminal charges. The SEC holds authority across all U.S. states, and violations can lead to severe penalties, including up to $10,000 in fines and imprisonment of 2 to 10 years.
What You Need to Know:
Trage Technologies has been exposed as fraudulent, and the cease and desist order must be taken seriously.
Continuing to promote this scheme could lead to devastating legal consequences, no matter which state you are in.
Marshonda Henderson is deliberately misleading her followers, urging them to ignore the mounting evidence against this Ponzi scheme.
Join me as I debunk her manipulative speech and provide you with the facts that could save mum and dad investors from losing their hard-earned money.
Stay informed and protect yourself from these financial predators. This is MLM and Ponzi scamming at its worst—don’t get caught in the web of lies.
Texas Cease and Desist Order (Full Document):
Read Here https://ssb.texas.gov/sites/default/files/2024-10/ENF_24_CDO_1886.pdf
Subscribe to my channel, The Crypto Ponzi Scheme Avenger, to stay updated on the latest scam alerts and help spread the word to protect others.
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