Deceptive Practices and Fraudulent Activities by MTFE Canada

Name of Complainant Hamza
Date of ComplaintAugust 19, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link
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Text of Complaint by Hamza:

I am writing this report to bring to your attention a deeply concerning and distressing matter involving MTFE Canada, which has resulted in substantial financial losses due to their deceptive actions. As a victim of this fraudulent scheme, I feel compelled to provide a detailed account of the events that have unfolded.

My association with MTFE Canada began when I opened an account through their sophisticated MTFE app, accessible via my iPhone. The allure of the AI-enabled auto trading service, which purportedly employs cutting-edge technology to mitigate potential losses and safeguard investors’ capital, enticed me to engage in this endeavor.

However, the reality has proven to be far more insidious. The AI-powered MTFE app, which initially seemed promising, failed to deliver on its advertised capabilities. Instead of preventing significant capital erosion, the system operated in a manner that defies logical explanation, resulting in unjustifiable losses. To substantiate these claims, I am prepared to submit a series of meticulously documented screenshots that unequivocally expose the dubious practices at play.

Regrettably, the situation further deteriorated as a broader pattern emerged. MTFE Canada exhibited a blatant disregard for the well-being of its clientele by systematically delaying the withdrawal process. Promises were made, and assurances were given that the underlying issues causing these delays would be resolved by August 21, 2023. Astonishingly, amidst these assurances, MTFE Canada brazenly executed a reprehensible act – a calculated and orchestrated financial assault that victimized not only myself but also numerous other unsuspecting individuals, including members of my own family.

It is important to note that the funds I invested were transferred via my Binance wallet in USDT (Tether). In light of these egregious actions, I beseech the Canadian government police to undertake a thorough and expeditious investigation into the activities of MTFE Canada. Our hard-earned finances have been unlawfully seized, and it is imperative that justice is served. I implore your esteemed institution to exercise its authority and take every necessary measure to recover the funds that have been unlawfully taken from innocent citizens.

In conclusion, I extend my deepest gratitude for your unwavering dedication to upholding the principles of justice and protecting the rights of citizens. May the pursuit of truth and accountability guide your efforts as you delve into this matter.

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