France’s Autorite des Marches Financiers has added Mainet to its blacklist for securities fraud.
The AMF has added two Mainet associated web site domains to its blacklist:
- Mainet’s major web site area (“mainet.enterprise”) was added on April 14th
- “mainetfrance.com”, a secondary Mainet web site aimed toward French audio system was added on Might ninth
With respect to Mainet and the 2 web sites, the AMF warns
the actors talked about on this listing usually are not licensed to supply their companies in France.
That is the equal of a securities fraud warning in different jurisdictions.
Mainet is a reboot of the collapsed BeTrader Ponzi scheme.
The rip-off is fronted by Ciprian Ciceu, who splits his time between Romania and Dubai.
The AMF’s Mainet securities fraud warnings are vital, as France is at present the highest supply of site visitors to Mainet’s web site.
As tracked by SimilarWeb for April 2023, France accounts for 36% of Mainet’s web site site visitors. Côte d’Ivoire, one other French-speaking nation, accounts for 27% of site visitors.
Ciceu’s social media exercise suggests he’s in Colombia attempting to recruit new Mainet victims.
Earlier this month it emerged Mainet might need collapsed. Mainet investor withdrawals had been disabled on or round Might eleventh and, to one of the best of my data, stay disabled.
In a Might thirteenth webinar directed at French audio system (Ciceu speaks French), Ciceu blamed Mainet’s withdrawal points on the AMF blacklist warning.
