MTFE online scam

Name of Complainant Shaheen hijaz
Date of ComplaintAugust 19, 2023
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

The online trading platform so called the Metaverse foreign exchange (MTFE) , which we think is not an online trading platform but rather a money chain system. As part of this scam including me and so many other fellow participants, we lost huge amount of money invested. I kindly and hopefully request the authority to […]

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MTFE is a fake Trading App

Name of Complainant Noor Alam Mandal
Date of ComplaintAugust 19, 2023
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

MTFE take a lot of money. before the given lost & profits and we can also withdrawal any time in working day but a week ago they are saying MTFE update from that time no withdraw and no deposit. yesterday MTFE take all money from our account and all our account now is negative blanche. […]

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MTFE FRAUD SCAM

Name of Complainant Saif Husain
Date of ComplaintAugust 19, 2023
Name(s) of companies complained against
Category of complaint Internet Services
Permanent link of complaint Right click to copy link

The Mtfe firm started update issue since last 10 days ,we tried to withdraw which got stuck and later was reverted to main asset balance..they were claiming better and easier withdrawal to be done via Google authentication after new update..but on 17th August they started switching on our AI key automatically for trade..yes after 18th […]

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MTFE fraud investment in the name of Artificial Intelligence trading

Name of Complainant Mithun M
Date of ComplaintAugust 19, 2023
Name(s) of companies complained against
Category of complaint Internet Services
Permanent link of complaint Right click to copy link

It was promised to provide daily profit through AI trading, but now it went negative and loss all the capital. MTFE fraud investment in the name of Artificial Intelligence trading was last modified: August 19th, 2023 by Consumer Court

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MTFE done a fraud with 1000 of Indians

Name of Complainant Mohammed Ismail Ansari
Date of ComplaintAugust 19, 2023
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

MTFE is a platform where they claim to make money with artificial intelligence they made a machinisium of making profit through artificial intelligence But on the date 9/08/2023 It doesn’t give any withdrawal from there platform. Withdrawal is the part of their platform. They were making excuses that they were updating the app but they […]

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MTFE Company Scammed With All Poor Peoples So Help

Name of Complainant Aman Bhoi
Date of ComplaintAugust 19, 2023
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

Mtfe trading company scammed with all the people from South Asia and 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 fulfilled their commitment and on August 17, 2023 their application denied the access at just 2 […]

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mtfe company scam our money

Name of Complainant dushan nimna
Date of ComplaintAugust 19, 2023
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

i have 800$ in my mtfe account but now they scam my account and now my account is zero ineed back my money mtfe company scam our money was last modified: August 19th, 2023 by Consumer Court

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MTFE Ai trading Fraud and scam

Name of Complainant Purbia Gajendra
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

Sir, mtfe tradeing ai plat form conduct Fraud of thousands of Indian public . His work on block chain technology. People diposit usdt from binance account. Company received usdt on .. TAJfRnRfBJkFKzEoErjJYTrHmUUSUMnbaL address and transfer in cold wallet million of usdt . And required more fund from public. And gives threads. If not give more […]

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MTFE application automatically turned on trading button and traded and made loss

Name of Complainant Nimit Verma
Date of ComplaintAugust 19, 2023
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

MTFE claims to be the brokerage trader and been used my many Indians , recently they stopped the withdrawal of amount and on 17th August 2023 the themself turned on the button required to trade and than traded into some different stock which the don’t used on daily basis and made loss huge loss and […]

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