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META TRANSACTION

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風險狀態: 虛假交易商

網址: https://metatransaction.org/

交易商違規及異常記錄
  • 2024-11-25 BrokersView 已審查META TRANSACTION是一家不受監管的經紀商

    META TRANSACTION 聲稱成立於 2007 年。然而,最近於 2024 年 5 月創建的功能變數名稱註冊日期與這一說法相矛盾,並引發了危險信號。該公司聲稱其在美國的住所,僅依靠所謂的 MSB 在金融犯罪執法網路 (FinCEN) 註冊來獲得合法性。需要注意的是,META TRANSACTION 的活動應受到美國國家期貨協會 (NFA) 和商品期貨交易委員會 (CFTC) 的監管。此外,FinCEN 表示,MSB 註冊不構成任何政府機構的認可,也不驗證註冊者提交的資訊。我們的搜索在 NFA 的註冊表中沒有找到相應的記錄,這表明 META TRANSACTION 在沒有許可證的情況下運營,並且不受美國監管機構的監督。

    從本質上講,META TRANSACTION 不受任何管理機構的監管。將其委託給投資者的資金是高風險的,因為沒有法律保護措施來保護資金。 META TRANSACTION 似乎是一個騙局。

    META TRANSACTION 聲稱成立於 2007 年。然而,最近於 2024 年 5 月創建的功能變數名稱註冊日期與這一說法相矛盾,並引發了危險信號。該公司聲稱其在美國的住所,僅依靠所謂的 MSB 在金融犯罪執法網路 (FinCEN) 註冊來獲得合法性。需要注意的是,META TRANSACTION 的活動應受到美國國家期貨協會 (NFA) 和商品期貨交易委員會 (CFTC) 的監管。此外,FinCEN 表示,MSB 註冊不構成任何政府機構的認可,也不驗證註冊者提交的資訊。我們的搜索在 NFA 的註冊表中沒有找到相應的記錄,這表明 META TRANSACTION 在沒有許可證的情況下運營,並且不受美國監管機構的監督。 從本質上講,META TRANSACTION 不受任何管理機構的監管。將其委託給投資者的資金是高風險的,因為沒有法律保護措施來保護資金。 META TRANSACTION 似乎是一個騙局。

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問答 投訴

Scam Brokers META TRANSACTION

rahimi45y
伊朗
2025-02-03
ANSWER Dear Investor, We have thoroughly researched META TRANSACTION and suspect it to be a scam. META TRANSACTION claims to have been established in 2007, but its domain was registered in May 2024, raising significant concerns. The company relies on an MSB registration with FinCEN for legitimacy, but it should be regulated by the National Futures Association (NFA) and the Commodity Futures Trading Commission (CFTC), given its alleged location in the US. FinCEN's MSB registration is not an endorsement and does not verify the information provided. We found no records of META TRANSACTION in the NFA's registry, indicating it is operating without a license and is not regulated by US authorities. Initially, META TRANSACTION claimed only an MSB registration. However, it has since updated its legal forms to include a claimed registration with the Australian Securities and Investments Commission (ASIC), purporting to be owned by Otcpay Inc., a representative authorized by an ASIC licensee. The alleged connection between Otcpay Inc. and META TRANSACTION appears only on the broker's website. ASIC's information indicates that Otcpay Pty Ltd is located in Australia, but does not prove any affiliation with META TRANSACTION, which claims to be located in the US. Therefore, META TRANSACTION carries substantial risks and is likely a scam. We strongly suggest that you stay away from META TRANSACTION and refrain from investing money on this platform.
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評論5

Ali
Meta is Scam
2025-02-25
回复
Nelix Com
It has refused us to withdraw our funds
2025-02-07
回复
Brokersview Official
Dear, about your problems encountered in this broker, you can submit a complaint with your proofs, Please click the link to submit:https://www.brokersview.com/complaint service@brokersview.com
2025-02-08
回复
Brokersview Official
Dear, about your problems encountered in this broker, you can submit a complaint with your proofs, Please click the link to submit:https://www.brokersview.com/complaint service@brokersview.com
2025-02-08
回复
Jamshid Vajack
متا حدود یک هفته است که برداشت کابران خود را در ایران محدود کرده است و هیچ دلیلی قانع کننده برای اقناع کاربران خود اعلام نمی کند تعلیق موضوع انسداد برداشت از کیف پول برای کاربران بسیار سخت و نگران کننده است برخی احتمال کلاهبرداری این پلتفرم را می دهند برخی آنرا ناشی پاره از مسایل مالی نظیر شکایت وهوش مصنوعی می دانند ما منتظر باز گشایی این پلتفرم جهت برداشتن وجوه خود ونیز ادامه فعالیت در آن می باشیم
2025-02-06
回复
adelbeyrami
withdrawal frozenscamno answer customer service
2025-02-04
回复
Brokersview Official
Dear, about your problems encountered in this broker, you can submit a complaint with your proofs, Please click the link to submit:https://www.brokersview.com/complaint service@brokersview.com
2025-02-05
1
回复
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
2
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