Marked as
Last updated - November 20, 2025
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Ushare, associated with SPM Srl, markets DT‑Coin and related tokens through an MLM-style structure. The company has faced widespread criticism for relying heavily on recruitment over product value, lacking transparent financial data, and exhibiting characteristics commonly linked to pyramid schemes, raising significant reputational and consumer-risk concerns.
High Risk
Based on the available data, we advise consumers to avoid this Company altogether.
This advisory is based on an aggregate risk score derived from OSINT, Adverse Media, Reviews, and Risk Factors identified in our research.
You are likely to be at great risk by engaging in any sort of consumer-related activity with this entity.
Medium Risk
Based on the available data, we advise employees to be mindful when considering or continuing work with this Company.
This advisory stems from a medium-risk score compiled from OSINT, Adverse Media, Reviews, and Risk Factors uncovered in our analysis.
Employment with this entity may involve moderate risks.
Based on the available data, we urge investors and bankers to avoid financial involvement with this Company.
This advisory is informed by an aggregate risk score based on OSINT, Adverse Media, Reviews, and Risk Factors identified through our investigation.
Engaging in investment or lending activities with this entity poses a substantial risk to your financial interests.
Safe to Onboard
Enhanced Due Diligence required
Do Not Onboard
Monitor adverse media every 6 months
File SAR (Suspicious Activity Report) is warranted
Escalation to compliance committee
None
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RiskLevel
Public discussions note unclear revenue sources, prompting caution among observers.
Critics highlight heavy recruitment incentives, raising scrutiny over long-term earnings.
Reviewers note vague feature claims, creating uncertainty about actual service functionality.
The platform’s tokens are volatile and lack clear economic backing, making risk assessment difficult.
Reports cite delays in accessing funds, raising concerns about liquidity and reliability.
Its structure and aggressive marketing have drawn watchdog attention, prompting careful due diligence.
Regulatory and Compliance Screening
Litigation and Legal Proceedings
Reputational and Adverse Media Risks
Geographic and Jurisdictional Risk
What you see here scratches the surface
We offer reward for actionable intel
Ushare, a DT Coin Ponzi reboot, promises returns via token schemes and recruitment.
First Detected
Sentiment Analysis
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Ushare / DTSocialize is flagged for operating a Ponzi-style MLM, with recruitment‑driven DT‑Coin investments and blocked withdrawals.
An in-depth Gazzettadiretta review scrutinizes Ushare’s reliance on DT‑Coin, branding its business model as opaque and pyramid‑like.
Other Red-Flags and Adverse News
Based on user engagement on this review profile, ProConsumer will decide to publish its Risk Audit report for public if a threshold engagement, traffic and user input is achieved.
Known Assets: [Real estate, investments, companies]
Suspicious Transactions
Liabilities: [Bankruptcies, defaults, debts]
Wealth Sources: [Legitimate / Unclear / High-risk]
Bank Relationships
Ultimate Beneficial Owner(s) (UBOs)
Shareholding structure
Associated entities & subsidiaries
Offshore / shell company links
Trusts / Nominee arrangements
Business Model Assessment
All comments are user-generated content and may not be verified. They represent the personal opinions of the public and should not be relied upon. These comments do not influence or determine our overall rating.
0
Highly experienced
Well-recognized name
Faced allegations of scamming others
Allegedly sold fake silver
Sued multiple times
Unregulated industry
Alarming number of complaints online
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