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MF Treasury

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MF Treasury Scam Alert: Protect Yourself from This Fraudulent Broker

Operating status: SCAM

Website: https://mftreasury.io/

Broker violations and abnormal records
  • 2025-02-23 The FCA issues a warning against MF Treasury

    On February 24, 2025, the Financial Conduct Authority (FCA) issued a warning against MF Treasury, believing this company might be providing financial services or products without proper authorization in the UK. https://www.fca.org.uk/news/warnings/mf-treasury

    On February 24, 2025, the Financial Conduct Authority (FCA) issued a warning against MF Treasury, believing this company might be providing financial services or products without proper authorization in the UK. https://www.fca.org.uk/news/warnings/mf-treasury
  • 2025-02-24 BrokersView has reviewed that MF Treasury is an unregulated broker

    MF Treasury only relies on an LEI code to demonstrate its legitimacy and regulatory compliance. However, this registration cannot constitute a valid financial license from a financial authority. We haven't found any valid records to suggest that MF Treasury is properly licensed or regulated. The Financial Conduct Authority (FCA) has issued a warning against MF Treasury, advising investors to stay away from this unauthorized firm.

    In essence, MF Treasury 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.  MF Treasury appears to be a scam. 

    MF Treasury only relies on an LEI code to demonstrate its legitimacy and regulatory compliance. However, this registration cannot constitute a valid financial license from a financial authority. We haven't found any valid records to suggest that MF Treasury is properly licensed or regulated. The Financial Conduct Authority (FCA) has issued a warning against MF Treasury, advising investors to stay away from this unauthorized firm. In essence, MF Treasury 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. MF Treasury appears to be a scam.

Related Complaints

Q&A

MF treasury scammed me out of my money. Stay away from this fraudulent platform!

Mohamed Amine
United Arab Emirates
2025-05-09
ANSWER Dear Investor, Thank you for reaching out and sharing your experience to warn other investors. MF Treasury is indeed a scam. The company claims legitimacy using an LEI code (Legal Entity Identifier), which simply identifies legal entities in a global database. However, this code does not serve as a valid financial regulatory license. Our investigation found no evidence that MF Treasury is authorized or regulated. Additionally, the Financial Conduct Authority (FCA) has issued a warning about MF Treasury, advising investors to avoid this unlicensed firm. We encourage you to file a complaint on our platform and provide more details about your experience. Our dedicated team will carefully review your case and work to help you explore possible solutions. We also recommend reporting this scam to your local government and regulatory authorities. Furthermore, please beware of recovery room scams where unsolicited messages claim they can recover your money for a fee. These fraudsters aim to exploit victims of investment scams by capitalizing on their wish for refunds.
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Check firm MF Treasury.

Mike Thomsen
Indonesia
2025-04-02
ANSWER Dear Investor, MF Treasury appears to be unreliable. MF Treasury relies solely on an LEI code to present itself as legitimate and compliant. However, this registration does not constitute a valid financial license from any recognized financial authority. Our investigation has found no credible records indicating that MF Treasury is properly licensed or regulated. Furthermore, the Financial Conduct Authority (FCA) has issued a warning against MF Treasury, advising investors to avoid dealing with this unauthorized firm. Given these concerns, MF Treasury appears to be operating fraudulently. We strongly advise against engaging with this firm.
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