The Central Financial institution of Russia has warned Meta Drive to not be a fraud.
“Indicators of a monetary pyramid” are what the CBR stated about Meta Drive on August 5.
Meta Drive is the sixth time Vladimir “Lado” Okhotnikov has began up his Forsage Ponzi scheme from scratch.
The SEC sued Okhotnikov (proper) and ten insiders and promoters on August 1. The SEC says that Forsage Ponzis stole $300 million from individuals.
Two US-based promoters who have been accused of wire fraud and securities fraud have already paid out the cash that was owed to them.
In the mean time, Russia is the nation that sends the most individuals to Meta Drive’s web site, in keeping with SimilarWeb, Kazakhstan (17%) and the US (23%) are additionally far behind.
Sergey Maslakov, who lives in Moscow and is a Russian citizen, is regarded as in control of forsage recruitment in Russia.
Okhotnikov is predicated out of the Georgian metropolis of Tbilisi. Georgian officers have proven no real interest in regulating Meta Drive or holding Okhotnikov accountable.
Okhotnikov has not stated something in regards to the SEC’s Forsage fraud lawsuit as of but.