SEC
Whistleblower
Advocates

November 13, 2015

Tropikgadget FZE, Tropikgadget Unipessoal LDA, Compasswinner LDA, Happyy SGPS SA

Offering Fraud

SANCTION AMOUNT: $36,128,678

Defendants: Tropikgadget FZE, Tropikgadget Unipessoal LDA, Compasswinner LDA, Happyy SGPS SA

Sanction by default judgment against two entites used in an international pyramid scheme targeting Latino communities in the U.S., as well as two relief defendants. Tropikgadget entites purportedly represented a multi-level marketing company involved in digital and mobile tech, but revenues actually came only from selling memberships to investors.

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