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.

2023年8月22日 · The CEOs of MTFE adopted multiple identities and falsified documents to acquire office spaces across various locations which allowed them to maintain a hidden profile, said fraudulence victims. Besides, ongoing inquiries by law enforcement have yielded substantial information, indicating that these perpetrators are on the brink of apprehension ...

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.

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.

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.

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。

2024年7月24日 · 孟加拉国达卡 22 岁的阿里夫于 2023 年 1 月在 Metaverse Foreign Exchange 上进行了首次投资。 MTFE 网站声称使用人工智能代表用户进行外币交易，以较少的努力和较低的风险提供稳定、渐进的收益。 阿里夫持怀疑态度，但还是相信 MTFE，因为它是一家加拿大公司。 “我认为加拿大应该有严格的规定，对设立公司和开展贸易应该有良好的规定，”阿里夫表示，他不愿透露他的全名。 到 2023 年 8 月，阿里夫已投资了约 3,400 加元。 其中大部分是他从父母 …

2023年2月4日 · 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. In recent years, MTFE has been expanding its business in the Middle East, North Africa, and South Asia, setting up new operating centers.

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...