Eyebrows have been raised when California issued a Metafi Yielders securities fraud warning, 4 months after the Ponzi scheme collapsed.
Now Canada has completed them one higher, issuing its personal Metafi Yielders securities fraud warning eleven months later.
The Ontario Securities Fee issued a Metafi Yielders securities fraud warning on April third, 2023.
Metafi Yielders aka Metafiyielders Pty Ltd, discovered at www.metafiyielders.com, shouldn’t be registered in Ontario to have interaction within the enterprise of buying and selling in securities.
What prompted OSC to concern a warning this lengthy after the very fact is unclear. Following prolonged withdrawal delays, Metafi Yielders’ web site was pulled offline in June 2022.
Metafi Yielders was a easy 3.3% a day Ponzi scheme. The rip-off was fronted by Australian nationwide Michel/Michael Daher (aka Micho Nicolas), who represented he was primarily based out of Perth, Australia.
Daher is believed to have labored with scammers from jap Europe. He disappeared after Metafi Yielders collapsed.
