Metaverse Foreign Exchange Groups Inc.

Name of Complainant Yahya Khan
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 Yahya Khan:

Mtfe is registered in Canada with MSB, Business incorporation & in Australia with AISC. First, MTFE has turned ON AI MODE without my permission & gave us too much loss and invested too much lots which were against normal practice of MTFE AI mode. Second, MTFE stopped withdrawals from 2 weeks which were placed and then rejected the withdrawals. Third my usdt transfer from wallet to Binance is still pending and remarks shows “REVERTED”.

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Metaverse Foreign Exchange Groups Inc.

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