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MTFE

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风险状态: 虚假交易商

网址: https://www.mtfe.ca/

交易商违规及异常记录
  • 2023-02-23 BrokersView已经审查了MTFE是一家不受监管的外汇经纪商

    MTFE 声称受加拿大金融交易和报告分析中心 (FINTRAC) 的监管（MSB 号：M22076570）。

    然而，FINTRAC 是加拿大的金融情报机构，其任务是促进侦查、预防和威慑洗钱和资助恐怖活动，同时确保其控制下的个人信息得到保护。 它不监管任何外汇投资活动。 事实上，MTFE 并未受到任何监管机构的有效监管来提供投资服务。 投资者在该公司的资金不安全，无法受到任何法律的保护。 这是一个骗局。

    MTFE 声称受加拿大金融交易和报告分析中心 (FINTRAC) 的监管（MSB 号：M22076570）。然而，FINTRAC 是加拿大的金融情报机构，其任务是促进侦查、预防和威慑洗钱和资助恐怖活动，同时确保其控制下的个人信息得到保护。 它不监管任何外汇投资活动。 事实上，MTFE 并未受到任何监管机构的有效监管来提供投资服务。 投资者在该公司的资金不安全，无法受到任何法律的保护。 这是一个骗局。
  • 2023-06-29 The OSC issued a warning against MTFE

    2023 年 6 月 30 日，安大略省证券委员会 （OSC） 发布了针对 MTFE 的警告，指出该经纪人未在安大略省注册从事证券交易业务：https://www.osc.ca/en/investors/warnings/metaverse-foreign-exchange-group-inc

    2023 年 6 月 30 日，安大略省证券委员会 （OSC） 发布了针对 MTFE 的警告，指出该经纪人未在安大略省注册从事证券交易业务：https://www.osc.ca/en/investors/warnings/metaverse-foreign-exchange-group-inc

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问答

Is the mtfe website inaccessible now? How can I withdraw?

Ishak Suruadji
印度尼西亚
2023-08-17
ANSWER MTFE's website is currently inaccessible. Due to its fraudulent nature, it is nearly impossible to successfully make a withdrawal.BrokersView has confirmed that MTFE is a Ponzi scheme, which refills its capital pool by attracting new investors and investments. It, in fact, doesn't provide a platform for investors to trade, and once they failed to lure more people into sending money to them, the scheme would immediately collapse.The broken website raises a red flag. In a lot of scams, fraudsters always disappear by disabling their websites and apps.We strongly suggest you stop sending any money to MTFE and do not provide any further personal information to them. Please collect relevant evidence and report it to local authorities. We kindly request you stay vigilant and do not fall for another kind of scam called "recovery scam", where con artists claim they are able to track your money and recover all your lost investments. The Financial Conduct Authority (FCA) has warned the public of such scams.
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评论26

Abubakar
Nice trading AI
2024-06-06
回复
Nazar Hussain
Need work
2024-03-23
回复
sandeep srivastava
MTFE is scammer they have scammed me
2023-10-10
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Chanith Rajapaksha Mapa
100% Fake... It Scammed over 100Millions of $ in Sri Lanka recently. Beware about it....!
2023-09-23
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Ibrahim Umar
Assalamualaikum warahmatullah
2023-08-28
1
回复
hashi dananjaya
Scam
2023-08-25
回复
Léandre NDAYISENGA
MTFE is real
2023-06-23
3
回复
Olufunke Sarumi
I woke up this morning to discover all my money in two accounts with MTFE as disappeared. The accounts were thrown into negative balances please beware. Anyone who has an idea how to retrieve your money or report this platform please help . Thanks
2022-08-18
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franklin thomas
MTFE is a big scam, users are having issues withdrawing their money for over a week now.
2022-08-14
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Jafish
I've and my friends are almost trading 6 month in MTFE .why should you put wrong information like scam, fraud have you invest in MTFE. When your website declare any kind of publication just show to real proof.. Otherwise don't spread fake news
2022-08-13
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风险提示：

外汇交易具有很高的风险，可能并不适合所有投资者。杠杆可能会造成额外的损失风险。在决定参与外汇交易商之前，请仔细考虑您的投资目标、经验水平和风险承受能力。您可能会损失部分或全部初始投资，真诚的建议您，不要投资承受不起的风险交易。请经常提醒自己参与外汇交易的风险，如果有任何疑问，请咨询独立的财务或税务顾问。我们提供的任何数据和信息，均来自交易商和各国外汇监管机构的官方数据，仅出于提供信息的目的，不作为交易建议。另外，过去的表现并不预示未来的结果。

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