2023年8月25日 · The Dubai resident placed his faith in Metaverse Foreign Exchange (MTFE) with $25,000, coaxing his family into this financial leap of faith. But MTFE didn't stop at just vanishing with their funds; they plastered Amjad's cellphone number across the internet as their contact at their supposed Dubai office in Deira.

In a harrowing turn of events, Nigeria has been rocked by what is now known as the MTFE Ponzi scheme, an audacious crypto fraud that duped unsuspecting investors out of a staggering $1 billion.

2023年8月20日 · Tens of thousands of Bangladeshis believed in this seemingly easy money-making Ponzi scheme by an app named Metaverse Foreign Exchange Group (MTFE). They were already not being able to withdraw their funds for the past two weeks, but on last week, the scheme collapsed and thousands are to lose everything.

2023年8月16日 · Metaverse Foreign Exchange (MTFE) is a Dubai-based Ponzi scheme that launched in 2022. MTFE originally operated from the domain (“mtfe.ca”). Following a regulatory fraud warning from the Ontario Securties Commission in early July however, MTFE abandoned it’s original domain for “mtfe.io”.

仅孟加拉一国，mtfe 就从 420 万客户手中骗走了 11 亿卢比（约9658万元人民币），是孟加拉国历史上最大的金融欺诈或骗局。 mtfe 的辐射范围从偏远村庄到城市都有，很多受害者都说自己是到处借贷来投资的，有些人甚至在卖掉牛群和土地后也投资了这个平台。

2023年8月19日 · Masud Al Islam, now operating from Dubai, has the largest network of MTFE users in Bangladesh under him and the passive income against his active followers' relentless marketing campaigns made him a fortune to afford a lavish life.

2023年2月14日 · The CEO of MTFE DUBAI, Md. Mobassher Ibad has attended this new official launching ceremony program. About MTFE MTFE (METAVERSE FOREIGN EXCHANGE GROUP INC) is a Canada-based financial institution, providing access to a range of financial markets, including Forex, Commodities, Indices, and Stocks.

Metaverse Foreign Exchange Group Inc., also known as MTFE, pitched itself as a reputable online trading platform. The company is federally incorporated in Markham, Ont., has a Canadian director and is even registered with Canada’s money laundering watchdog.

2023年8月20日 · Biggest Ponzi Scheme MTFE Shut Down: Bangladeshi customers of MTFE, a so-called Dubai-based trading company, which has now stopped providing payment to investors. Now, hundreds of investors are...

2023年8月15日 · Who is the Owner of Mtfe? Sincerely speaking, the mtfe owner or team behind are not yet known to the public. The team behind this trading platform leave no trace about themselves.