Eyebrows have been raised when California issued a Metafi Yielders securities fraud warning, 4 months after the Ponzi scheme collapsed.
Now Canada has carried out 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, is just not registered in Ontario to have interaction within the enterprise of buying and selling in securities.
What prompted OSC to situation a warning this lengthy after the actual 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 based mostly out of Perth, Australia.
Daher is believed to have labored with scammers from japanese Europe. He disappeared after Metafi Yielders collapsed.