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META TRANSACTION

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Operating status: SCAM

Website: https://metatransaction.org/

Broker violations and abnormal records
  • 2024-11-25 BrokersView has reviewed that META TRANSACTION is an unregulated broker

    META TRANSACTION claims to have been established in 2007. However, the domain registration date, recently created in May 2024, contradicts this claim and raises a red flag. The company asserts its US domicile, relying solely on an alleged MSB registration with the Financial Crimes Enforcement Network (FinCEN) for legitimacy. It is critical to note that META TRANSACTION's activities should be regulated by the National Futures Association (NFA) and the Commodity Futures Trading Commission (CFTC). In addition, FinCEN has stated that MSB registration does not constitute endorsement by any government agency and does not verify the information submitted by registrants. Our search found no corresponding records in the NFA's registry, indicating that META TRANSACTION is operating without a license and is not overseen by regulatory authorities in the US.

    In essence, META TRANSACTION is not regulated by any governing body. Entrusting it with investors' funds is highly risky, as there are no legal protections in place to safeguard the funds.  META TRANSACTION appears to be a scam. 

    META TRANSACTION claims to have been established in 2007. However, the domain registration date, recently created in May 2024, contradicts this claim and raises a red flag. The company asserts its US domicile, relying solely on an alleged MSB registration with the Financial Crimes Enforcement Network (FinCEN) for legitimacy. It is critical to note that META TRANSACTION's activities should be regulated by the National Futures Association (NFA) and the Commodity Futures Trading Commission (CFTC). In addition, FinCEN has stated that MSB registration does not constitute endorsement by any government agency and does not verify the information submitted by registrants. Our search found no corresponding records in the NFA's registry, indicating that META TRANSACTION is operating without a license and is not overseen by regulatory authorities in the US. In essence, META TRANSACTION is not regulated by any governing body. Entrusting it with investors' funds is highly risky, as there are no legal protections in place to safeguard the funds. META TRANSACTION appears to be a scam.

Related Complaints

Q&A

Beware of META TRANSACTION, scam. Please check it.

Ahmad isa
United Arab Emirates
2024-11-26
ANSWER Dear Investor, Thank you for your message. We have investigated META TRANSACTION and are concerned it may be a scam. There are two warning signs to watch out for: 1. Inconsistency between domain registration date and claimed history: META TRANSACTION claims to have been in business since 2007, but its domain was created in May 2024. This discrepancy is a red flag. 2. Alleged MSB registration and unlicensed status: The company solely relies on a purported MSB registration in the US to appear legitimate, which does not constitute a license from any government agency. It has not obtained membership with the National Futures Association (NFA), rendering it an unsupervised entity. Therefore, we have reasons to suspect META TRANSACTION of being a fraudulent trading platform. We strongly advise investors to stay away from this unlicensed broker.
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3 comments

BrokersviewCare
Due to multiple reports of unethical tactics and unreturned monies, we highly warn against investing with this company. Be cautious and protect your finances. We advise getting in touch with Mrs. Rebecca via email at rebeccasue584 @-gmail. Com or Whats App at 1 804 — 382 — 93 — 13 if you have already experienced problems in order to get your money back. Their knowledge has been helpful to many in like circumstances. Always protect your finances.
5 hours ago
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Jacqueline Mars
I have been able to recover my lost funds about £300,000 through the help of Mr Jim after my broker was insisting I should invest more money before my funds can be released I saw a review about this Man at first I was so scared because you never can tell who the real ones are, I decided to give him a try and it was worth it believe me this Man is a God sent because, if it wasn’t for his help I would have been on the street because I was in the process of selling my house and he didn’t charge a dime for her kindness all he desired was for me to testify about what he has done for me, Mr Jim I will forever be grateful, if you need help you can reach him out on his Mail Via (jimbianco189 @gmail.com) and believe me you’ll testify just like I and most people he has helped in recovering their lost funds,,my regards
7 hours ago
Reply
Sir Dave
The claim about Meta transaction to false is not true. I have been investing with them for 3 years consistently and they proven to be true. You can’t just use one metric to measure them. Thy have the highest security comparable to other brokers.
2024-12-01
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