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 geared 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 checklist are usually not licensed to supply their providers 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 important, as France is at present the highest supply of visitors to Mainet’s web site.
As tracked by SimilarWeb for April 2023, France accounts for 36% of Mainet’s web site visitors. Côte d’Ivoire, one other French-speaking nation, accounts for 27% of visitors.
Ciceu’s social media exercise suggests he’s in Colombia making an attempt to recruit new Mainet victims.
Earlier this month it emerged Mainet may need collapsed. Mainet investor withdrawals had been disabled on or round Might eleventh and, to the perfect of my information, 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.