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.

[4] 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.

[5] Based on reports from Engadget, USI was initially promoted by Lee Oakey, Kerry Stockton, Rodney Burton, and Michael Faust.

[6][5] Dan Putnam, who identifies as the CEO of R&D Global, a suspected USI parent company, was also seen boasting that a mere $40 investment can grow to US$10 million in just 18 months at Eyeline Trading.

The redirect suggests that the owners of the original website have relaunched the ponzi scheme through Eyeline Trading, following USI Tech's exposure to law enforcement.