The Ontario Securities Fee has issued a Mining Metropolis securities fraud warning.
The OSC added Mining Metropolis to its warning listing on December 14th.
As per the regulator;
Mining Metropolis, providing funding providers on its web site, will not be registered in Ontario to interact within the enterprise of buying and selling in securities.
That is the equal of a securities fraud warning issued in different jurisdictions.
Mining Metropolis is believed to be owned by Eyal Avramovich. The corporate is run out of Poland by Avramovich’s former worker, Gregory Rogowski (proper).
In October the Philippine SEC banned Mining Metropolis, confirming each it was committing securities fraud and operating a Ponzi scheme.
Alexa net site visitors estimates reveal Mining Metropolis is at the moment primarily lively in South Africa, Japan and Argentina.
The identical net site visitors information reveals a decline in guests to Mining Metropolis’s web site starting mid September.
This coincides with the Philippine SEC’s preliminary Mining Metropolis securities fraud warning, issued on September tenth.