MTFE(METAVERSE FOREIGN EXCHANGE GROUP INC)

MTFE(METAVERSE FOREIGN EXCHANGE GROUP INC)

Name of Complainant Rishi Asher
Date of ComplaintSeptember 11, 2023
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

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 […]

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MTFE(METAVERSE FOREIGN EXCHANGE GROUP INC) a Canadian trading company scammed

Name of Complainant Rinki Sandeep Mishra
Date of ComplaintAugust 22, 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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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

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 […]

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