Based in 2020, My Neo Group pitches itself as a “vanguard in fintech and asset administration”.
Following the current acquisition of Zeniq Applied sciences, they’re now additionally homeowners of a fraudulent funding scheme.
DUBAI, December 2, 2023 – My NEO Group, an avant-garde within the fintech and cryptocurrency realms, has introduced its acquisition of a majority stake in ZENIQ DMCC, a pioneering pressure in blockchain-based digital asset administration.
This strategic transfer marks the delivery of NEO ZENTECH, mixing My NEO Group’s monetary acumen with ZENIQ’s technological prowess to set new benchmarks within the trade.
Neo Group’s acquisition of Zeniq Applied sciences was introduced on December 2nd. Notably, this simply over a month because the Central Financial institution of Russia issued a Safir pyramid scheme fraud warning.
Zeniq Applied sciences additionally obtained a securities fraud warning from Dubai in late 2021.
Zeniq Applied sciences and Safir Worldwide launched a shitcoin Ponzi scheme in 2021. The rip-off revolved round Zeniq Coin and was your typical “quantity go up” Ponzi.
CoinMarketCap solely tracks Zeniq Coin again to late 2022. Previous to late 2022 ZENIQ was not publicly tradable and will solely be cashed out by means of Safir and Zeniq Applied sciences.
Predictably, CMC’s chart exhibits ZENIQ pumped to six.9 cents after which promptly dumped all year long to 2.5 cents.
Whereas Zeniq Applied sciences is predicated out of Dubai, the MLM crime capital of the world, My Neo Group represents it’s primarily based out of Monaco.
Heading up My Neo Group is founder and CEO Mickael Mosse.
Mosse pitches himself as a “blockchain and crypto skilled”. Aside from founding My Neo Group, he doesn’t seem to have executed something notable up to now.
Hooked up to My Neo Group is Banca Neo, which claims to offer “private and enterprise banking”. Banca Neo supplies monetary providers by means of Satchel, a Lithuanian firm.
SimilarWeb tracked simply ~13,500 visits to Banca Neo’s web site for October 2023.
Past My Neo Group, Mosse’s private web site (linked on his social media), has been redirected to a Korean playing web site. Mosse’s FaceBook profile was deserted in 2020 and his Twitter profile is marked personal.