MTFE

Online Trading

Posted on by Consumer Court
Name of Complainant Nishikant Mohanty
Date of ComplaintSeptember 28, 2024
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

Dear sir/madam, MTFE scam with all the investor who invested in it.They take all the account balance by Al trading system and high return value.How it possible that all the amount will be negativ and frud with us last year Agust 2023 .we all request that a legal verification and get our principal amount as […]

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MTFE big scam 50,000$ In Pakistan

Posted on by Consumer Court
Name of Complainant Muhammad Ajmal Raan
Date of ComplaintSeptember 30, 2023
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

Dear sir/madam,MTFE scam with all the investor who invested in it.They take all the account balance by Al trading system .How it possible that all the amount will be negative…They loot lot of money from Pakistan.we all request that a legal verification and get our principal amount as soon as possible…. MTFE big scam 50,000$ […]

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MTFE Scamed funds of 10,000$

Posted on by Consumer Court
Name of Complainant Muhammad Ajmal
Date of ComplaintSeptember 27, 2023
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

I have invested in MTFE platform and it’s would be closed out and clear all funds in negtive also my many team members got huge lose MTFE Scamed funds of 10,000$ was last modified: September 27th, 2023 by Consumer Court

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MTFE big scam

Posted on by Consumer Court
Name of Complainant Muhammad Ajmal Raan
Date of ComplaintSeptember 27, 2023
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

Dear sir/madam,MTFE scam with all the investor who invested in it.They take all the account balance by Al trading system .How it possible that all the amount will be negative…They loot lot of money from India.we all request that a legal verification and get our principal amount as soon as possible…. MTFE big scam was […]

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MTFE FRAUD

Posted on by Consumer Court
Name of Complainant Sumit Saurabh
Date of ComplaintSeptember 7, 2023
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

I HAD 90$ in MTFE but they did not allow me to withdraw money now and there is no option of logging into the application as they have disabled login. Please help. MTFE FRAUD was last modified: September 7th, 2023 by Consumer Court

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MTFE Scam

Posted on by Consumer Court
Name of Complainant Dineshkumar S
Date of ComplaintSeptember 4, 2023
Name(s) of companies complained against
Category of complaint Internet Services
Permanent link of complaint Right click to copy link

MTFE online AI trading had made us a scam by taking all of my assests. I and my family lost very huge amount whatever I Invested over there. For my family members also i only invested and helped them on this trading, but at last I lost everything – as they scammed all of our […]

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MTFE DEFRAUDING BEHAVIOR

Posted on by Consumer Court
Name of Complainant Isyaku Yakubu
Date of ComplaintAugust 31, 2023
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

I came back to lodge my complain again on MTFE. After my previous complain I made here; they returned my $191.64 I placed withdrawal of $163 to my foreign Exchanger, MTFE refused to honor it, the system was only displaying OK, but it refused to allow the transfer. I tried for the second time, it […]

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MTFE DEFRAUDING BEHAVIOR

Posted on by Consumer Court
Name of Complainant Isyaku Yakubu
Date of ComplaintAugust 31, 2023
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

I came back to lodge my complain again on MTFE. MTFE have stolen my whole USDT and even put my Asset Wallet on minus. MTFE is a total SCAM! People should watch out Please help me and any other person who defrauded in the name of Trading on MTFE to recover our Tokens. Thank you […]

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GLOBAL FRAUD ALDear INTERPOL, I am writing to report a case of fraud that I recently fell victim to involving a company named MTFE, which stands for Metaverse Foreign Exchange. This company claims to be registered under ASIC (Australian Securities and Investments Commission) but has engaged in deceptive and fraudulent activities. I was approached by MTFE through their online platform, where they offered investment opportunities in the metaverse and foreign exchange markets. They assured me of their ASIC registration, which gave them an appearance of legitimacy. However, after investing a significant amount of money, I realized that MTFE was not genuine. Upon conducting further research, I found no evidence of MTFE’s registration under ASIC or any credible presence in the financial markets. It became clear that I had been scammed and that MTFE was operating a fraudulent scheme. I have retained all communication, transaction records, and any relevant information that could aid in investigating this fraudulent activity. I am willing to cooperate fully with any investigation conducted by your agency to bring these scammers to justice and prevent them from victimizing others. Please let me know the appropriate steps I should take to provide you with the necessary evidence and information to support your investigation. Thank you for your attention to this matter. Sincerely,ERT

Posted on by Consumer Court
Name of Complainant Vimala
Date of ComplaintAugust 31, 2023
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

I m writing to report a case of fraud that I recently fell victim to involving a company named MTFE, which stands for Metaverse Foreign Exchange. This company claims to be registered under ASIC (Australian Securities and Investments Commission) but has engaged in deceptive and fraudulent activities. I was approached by MTFE through their online […]

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