Metaverse Overseas Trade Group has acquired a securities fraud warning from Ontario.
As per the Ontario Securities Commissions’ June thirtieth warning;
Metaverse Overseas Trade Group Inc. … isn’t registered in Ontario to interact within the enterprise of buying and selling in securities.
That is the equal of a securities fraud warning in different jurisdictions.
Metaverse Overseas Trade (MTFE) is a Dubai Ponzi that pretends to be based mostly out of Canada.
MTFE solicits funding in tether on the promise of a 3% to eight% each day passive return.
MTFE is headed up by Bangladesh nationwide Masud Al Islam.
This lends itself to MTFE primarily concentrating on Bangladesh and neighboring nations.
As of June 2023, SimilarWeb tracked prime sources of site visitors to MTFE’s web site as Sri Lanka (23%), Bangladesh (21%), India (17%), Nigeria (7%) and the UAE (5%).
MTFE isn’t registered to supply securities in any jurisdiction. The corporate commits securities fraud and operates illegally in each nation it solicits funding in.