| Name of Complainant | |
| Date of Complaint | September 11, 2023 |
| Name(s) of companies complained against | MTFE(METAVERSE FOREIGN EXCHANGE GROUP INC) |
| Category of complaint | Investments |
| Permanent link of complaint | Right click to copy link |
| Share your complaint on social media for wider reach | |
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Mtfe Trading Company scammed all the people from South Asia and the Middle East. They systematically stopped withdrawal and said that they were updating their application software, after the up gradation this matter would be resolved.
Later they didn’t fulfil their commitment and on August 17, 2023, their application was denied access just 2 hours before the trading time, later They said that the system was upgrading and we would automatically turn on their trades. The same happened they automatically turned on the trades and showed that everything was lost in a trade.
They claimed that they have some AI system which stops trade when loss starts and this never happened before when all the assets of all the customers were lost in a single day trade.
They previously only traded in HSI, MHI, BTC, and Doge, but on the day they committed this scam, they showed that they traded in XGC for the first time.
Before a few days, they announced that there was some problem and payments could not be processed but they were able to take the deposits.
Please help the poor people who lost their everything in this trade and ask mtfe to compensate.
