MTFE International, aka Metaverse International Trade International, has obtained a securities fraud warning from the UK.
As per the Monetary Conduct Authorities’ June eleventh warning, MTFE International
could also be offering or selling monetary providers or merchandise with out our permission. It is best to keep away from coping with this agency and watch out for scams.
MTFE International soliciting funding within the UK with out registering with the FCA constitutes securities fraud.
Metaverse International Trade was a Dubai buying and selling bot Ponzi scheme that launched in 2022. The rip-off was fronted by AI avatars however run by Bangladesh nationwide Masud Al Islam.
Following a regulatory fraud warning from Ontario Securities Fee in July 2023, MTFE International collapsed in August 2023.
As at time of publication, MTFE International’s web site area stays disabled.