Mainet scammers launch Dubai Ponzi


MetaTrade fails to offer possession or government data on its web site.

In truth, as I write this, MetaTrade’s web site is nothing greater than an affiliate join or check in portal:

MetaTrade’s advertising supplies, which aren’t offered to the general public, cite Jean-Marc Loger as CEO of the corporate.

Robert Mendolia and Giuseppe Peci are cited as MetaTrade’s President and an “entrepreneur” respectively.

On LinkedIn, Peci cites himself as certainly one of MetaTrade’s co-founders:

Jean-Marc Loger has been scamming individuals via MLM schemes for over a decade.

In Could 2021 BehindMLM readers tied Loger to the My Journey Money and TVI Categorical pyramid schemes.

Extra lately, Loger was a “prime chief” within the Mainet Ponzi scheme.

Robert Mendolia and Giuseppe Peci are additionally former Mainet promoters.

Mainet collapsed in Could 2023, following a fraud warning from France’s AMF in April.

On social media Mendolia represents he’s based mostly out of Cannes, France. Peci and Loger characterize they’re based mostly out of Dubai.

MetaTrade’s web site area (“metatrade.group”), was privately registered on June third – a number of weeks after Mainet collapsed.

Placing all of this collectively, we have now three Mainet Ponzi scammers now operating their very own Dubai reboot.

As a result of proliferation of scams and failure to implement securities fraud regulation, BehindMLM ranks Dubai because the MLM crime capital of the world.

BehindMLM’s pointers for Dubai are:

  1. If somebody lives in Dubai and approaches you about an MLM alternative, they’re attempting to rip-off you.
  2. If an MLM firm is predicated out of or represents it has ties to Dubai, it’s a rip-off.

If you wish to know particularly how this is applicable to MetaTrade, learn on for a full evaluation.

MetaTrade’s Merchandise

MetaTrade has no retailable services or products.

Associates are solely capable of market MetaTrade affiliate membership itself.

MetaTrade’s Compensation Plan

MetaTrade associates pay a price after which make investments tether (USDT). That is carried out on the promise of a passive return.

How a lot a MetaTrade affiliate pays in charges determines how a lot they will make investments:

  • pay a 50 USDT price each month and make investments as much as 500 USDT
  • pay a 100 USDT price each 2 months and make investments as much as 1000 USDT
  • pay a 250 USDT price each 3 months and make investments as much as 2500 USDT
  • pay a 500 USDT price each 6 months and make investments as much as 10,000 USDT
  • pay a 2500 USDT price yearly and make investments as much as 50,000 USDT
  • pay a 5000 USDT annual price and make investments nevertheless a lot you need
  • pay a ten,000 USDT one-time price and make investments nevertheless a lot you need

Word that 30% of each MetaTrade withdrawal made have to be reinvested again into the corporate.

The MLM aspect of MetaTrade pays on recruitment of affiliate buyers.

MetaTrade Ranks

There are 13 affiliate ranks inside MetaTrade’s compensation plan.

Together with their respective qualification standards, they’re as follows:

  1. Dealer – join as a MetaTrade affiliate
  2. Chief – generate 100 USDT in downline funding
  3. Crew Chief – generate 300 USDT in downline funding
  4. Coach – generate 1000 USDT in downline funding
  5. Supervisor – generate 3000 USDT in downline funding
  6. Supervisor – generate 10,000 USDT in downline funding
  7. Government – generate 25,000 USDT in downline funding
  8. Diamond – generate 75,000 USDT in downline funding
  9. Double Diamond – generate 250,000 USDT in downline funding
  10. Triple Diamond – generate 750,000 USDT in downline funding
  11. Ambassador – generate 3,000,000 USDT in downline funding
  12. Crown Ambassador – generate 10,000,000 USDT in downline funding
  13. World Ambassador – generate 30,000,000 USDT in downline funding

Referral Commissions

MetaTrade associates earn a referral fee on charges paid by personally recruited associates.

Referral fee charges are decided by rank:

  • Merchants obtain a ten% referral fee price
  • Leaders obtain a 12% referral fee price
  • Crew Leaders obtain a 14% referral fee price
  • Coaches obtain a 16% referral fee price
  • Managers obtain an 18% referral fee price
  • Supervisors obtain a 20% referral fee price
  • Executives obtain a 22% referral fee price
  • Diamonds obtain a 25% referral fee price
  • Double Diamonds obtain a 28% referral fee price
  • Triple Diamonds obtain a 31% referral fee price
  • Ambassadors obtain a 34% referral fee price
  • Crown Ambassadors obtain a 37% referral fee price
  • World Ambassadors obtain a 40% referral fee price

MetaTrade referral commissions are coded, that means greater ranked associates obtain the distinction between their referral fee price and that paid to decrease ranked associates of their downline.

This caps out at 40% for World Ambassadors, who’re all the time paid the remaining referral fee price.

ROI Match

MetaTrade pays a ROI Match through a unilevel compensation construction.

A unilevel compensation construction locations an affiliate on the prime of a unilevel crew, with each personally recruited affiliate positioned immediately beneath them (degree 1):

If any degree 1 associates recruit new associates, they’re positioned on degree 2 of the unique affiliate’s unilevel crew.

If any degree 2 associates recruit new associates, they’re positioned on degree 3 and so forth and so forth down a theoretical infinite variety of ranges.

MetaTrade caps the ROI Match at ten unilevel crew ranges.

The ROI Match is paid as a share of returns paid out throughout these ten ranges as follows:

  • degree 1 (personally recruited associates) – 5%
  • degree 2 – 4%
  • degree 3 – 3%
  • ranges 4 and 5 – 2%
  • ranges 6 to eight – 1%
  • ranges 9 and 10 – 0.5%

Withdrawal Commissions

MetaTrade prices a 4.5% withdrawal price. 2% out of the 4.5% charged is used to fund withdrawal commissions, paid on downline withdrawal requests:

  • degree 1 (withdrawals by personally recruited associates) – 1%
  • ranges 2 and three – 0.5%

Rank Achievement Bonus

MetaTrade rewards associates who qualify at Supervisor and better with the next one-time Rank Achievement Bonuses:

  • qualify at Supervisor and obtain 60 USDT
  • qualify at Supervisor and obtain 200 USDT
  • qualify at Government and obtain 500 USDT
  • qualify at Diamond and obtain 2000 USDT
  • qualify at Double Diamond and obtain 7500 USDT
  • qualify at Triple Diamond and obtain 25,000 USDT
  • qualify at Ambassador and obtain 75,000 USDT
  • qualify at Crown Ambassador and obtain 250,000 USDT
  • qualify at World Ambassador and obtain 750,000 USDT

Diamond and Ambassador Dealer Price Swimming pools

MetaTrade rewards Diamond and Ambasador ranked associates with shares in two bonus swimming pools.

Diamond ranked associates obtain a share in a pool shared with Ambassadors.

Ambassadors obtain a share within the pool shared with Diamond ranked associates, in addition to a separate pool for less than Ambassadors.

MetaTrade represents each swimming pools are funded by collected dealer charges.

Diamond and Ambassador Bonus Swimming pools

MetaTrade takes 3% of affiliate charges and locations it into two bonus swimming pools.

Diamond ranked associates share a 2% bonus pool with Ambassadors.

Ambassador ranked associates share the two% bonus pool with Diamonds but in addition obtain a share in a separate 1% Ambassador solely pool.

 Becoming a member of MetaTrade

MetaTrade affiliate membership is $10.

Full participation within the hooked up earnings alternative requires a minimal $50 price paid month-to-month.

MetaTrade Conclusion

MetaTrade represents its buyers are shopping for “software program licenses”, via which funds are invested with a dealer.

That is the very same Ponzi ruse Mainet used:

MetaTrade claims funds are invested with QGA Investments.

QGA Investments is a Dubai-based dealer run by Chaudhry Qasim Ali.

QGA Investments’ web site area was privately registered in Could 2020. This corresponds with QGA Investments’ official FaceBook web page being arrange on Could seventh, 2020.

SimilarWeb tracks negligible site visitors to QGA Funding’s web site, which is unusual contemplating MetaTrade claims QGA Funding is producing 8% to fifteen% a month.

On its web site QGA Investments themselves declare to be producing “a median annual web revenue of 25% – 50%”.

On the regulatory entrance, QGA Investments declare to be “registered and controlled by Dubai Financial Division”.

Placing apart Dubai being against the law hub, this registration is meaningless outdoors of Dubai.

With respect to MetaTrade, it fails to offer any proof it has registered with monetary regulators in any jurisdiction.

Which means that, at a minimal, MetaTrade is committing securities fraud and working illegally.

Because it stands, the one verifiable income getting into MetaTrade is new funding.

Utilizing newly invested funds to pay affiliate withdrawals would make MetaTrade a Ponzi scheme.

As with all MLM Ponzi schemes, as soon as affiliate recruitment dries up so too will new funding.

This may starve MetaTrade of ROI income, ultimately prompting a collapse.

The mathematics behind Ponzi schemes ensures that after they collapse, nearly all of contributors lose cash.