MTFE Latest News and Headlines | MTFE Stopped Withdrawal Claiming Concerns with KYC System

MTFE Latest News and Headlines

 

MTFE Stopped Withdrawal Claiming Concerns with KYC System

MTFE, or Metaverse Foreign Exchange Group, is an offshore forex broker that is not licensed and therefore a risk to investors. The broker claims to be located in Canada and is regulated by FINTRAC, but FINTRAC is not the regulator in Canada.

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  • MTFE is Operating AI Trading Based Investment Business in Many countries since recent times and offers high investment Returns on AI Trading.

It also offer great commission for referrals which has scaled its speedy growth.

  • Most people do not perform proper due diligence before making investment.

As of now MTFE has shut down all withdrawals claiming Concerns with KYC System and investors are in panic now.

  • Investors must do proper research and due diligence before investment in fake companies .

To determine whether a company is legal or a scam, it’s advisable to conduct thorough research and consider the following steps:

 

Mtfe Withdrawal Not Working And Issues Update Today Explained

 

1. Research the company: Look for information about the company’s background, registration, licenses, and any official documentation available. Check if it is listed on legitimate financial regulatory websites.

2. Check for red flags: Look for any warning signs such as high-pressure sales tactics, guaranteed profits, unrealistic returns, lack of transparency, or negative reviews and complaints from other investors or customers.

3. Verify contact information: Ensure the company has valid contact information, including a physical address and phone number. Scammers often use fake or untraceable contact details.

4. Seek professional advice: Consult with a financial advisor or legal professional who can provide guidance and help assess the legitimacy of the company.

5. Exercise caution with investments: Be skeptical of investment opportunities that promise extremely high returns with little risk. Remember the old saying, “If it sounds too good to be true, it probably is.”

It’s always essential to be diligent and cautious when dealing with unfamiliar companies, especially those involving financial matters.

 

I went to the FINTRAC website and I managed to locate their registration number (M22076570)

FINTRAC is an acronym for the Financial Transactions and Reports Analysis Centre of Canada, then how it is not the regulator in Canada!




MTFE Today News | Official Information about MTFE Trading

 

FINTRAC – Money services business (MSB) registry search

MSB details

Registration status of MSB:
Registered
Legal names of MSB:
METAVERSE FOREIGN EXCHANGE GROUP INC.
MSB registration number:
M22076570
Initial date of registration:
2022-01-10
Expiry date of registration:
2024-12-31
Main office or location of MSB:
500-7030 WOODBINE AVE
MARKHAM, ON, CANADA L3R6G2
Telephone number:
(236) 596-5010
Incorporation number:
1360369-5
Date of incorporation:
2021-12-16
Jurisdiction of incorporation:
Federal (Canada)
MSB activities:
Foreign exchange dealing
Money transferring
Dealing in virtual currencies

https://www10.fintrac-canafe.gc.ca/msb-esm/public/msb-search/search-by-name/

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August 15, 2023 2:02 PM

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