MTFE customer reviews

Updated: November 12, 2025
MTFE
128
Summary
Most users report that MTFE is a fraudulent platform operating as a Ponzi scheme rather than a legitimate trading company. Many investors from countries such as Nigeria, Bangladesh, Sri Lanka, and India claim to have lost their funds after being unable to withdraw money due to alleged “system upgrades” or fake maintenance messages. Accounts reportedly show negative balances, and the platform has since become inaccessible, leaving users unable to log in or recover their investments. Several reviewers describe MTFE as an unlicensed, fake, and deceptive company that misled people through false promises of profitability and AI trading. The overall sentiment is that MTFE has scammed thousands of investors globally, resulting in significant financial losses and widespread calls for justice and regulatory action.
Haruna Yusuf
15.10.2023 | 00:08

It's a big Scammed, DONOT invest otherwise you would regretted

Shafikul Alam
28.09.2023 | 13:30

You solve regarding this issue

Wesley Rajesh Creations
29.08.2023 | 14:41

Its not a trading fully fake totally loss everything...they are telling AI bot but iits not AI totally scamming

digi Affiliate
26.08.2023 | 07:33

Fraud Platform. i had invested 100$ but unable to withdraw any single amount due to some upgradation.. Some person had said in comment that they are getting withdrawal and life changed because they are a CEO of MTFE definitely they will get.

deepika wadhwa
24.08.2023 | 14:27

It's a biggest scam.. my money got stuck.. don't know whom I need to deal with it.

ANT INTERNET
24.08.2023 | 09:05

its a mlm company 100% scam if you deposit money you cant withdraw and they freez your accout and dont give your money back so stay out of it and be careful about this kind of compant they dont have any licence

Wasim Sheikh
22.08.2023 | 20:02

Don't trust this apps 100% fraud peoples ,This is the Fraud company canada government need to Arrest this company peoples they are cheating for many peoples money. Very Very Bad this tradding apps. Please don't do anything from this apps

Mncedisi Nhlakanipho Simelane
22.08.2023 | 16:45

Previously the MTFE platform was doing just fine, those who entered the game earlier ,made so much profit before the system started having some hiccups, i'v invested 70$ USDT 3 months ago never made any withdrawals as I was compounding my interest, boom ,now the platform is closed, has crushed can't even login, seems they're paying the profits to investors by using other new investors funds who just joined, it's a Ponzi scheme company, unfortunately we've already suffered mass losses , I'm heart broken, now I'm currently sitting at $-86 USDT negative, balance, all of the suddenly app can't even login, disconnected from their server

Palitha Munasinghe
22.08.2023 | 12:30

This scam site mtfe I am full loss plzz i want back my monney

Deepika Rathod
22.08.2023 | 12:01

Its fake and ponzi scheme. In Rajasthan and MP many peoples lost their hard earned money.

Zulfiker Rasel
20.08.2023 | 13:52

I am a Bangladeshi. I invest 2300 usdt in MTFE, a licensed company in Canada, March this year. 6 august MTFE deceives with us. They scammed 103 billion+ usdt from Bangladesh, India, Sri Lanka and Africa. Last August 17, they on our trade mood (AI) under the name of server upgrading. Requesting your kind attention to bring this fraudster to justice and return our money.

Md Ashik Kazi
20.08.2023 | 13:37

mtfe is fake,scamed lost my money 💰 my loss $2000

Ashen Perera
20.08.2023 | 08:50

Big scam guys

Mohammad Nurul Islam
19.08.2023 | 19:25

Huge scams. They took my 1286$. Do not invest.

Irfan Khan
19.08.2023 | 18:27

It is sordid experience for scores of hundreds of supposed investors as another Ponzi came crashing! Their darling Metaverse Foreign Exchange (MTFE) Group, a trading service provider for online investment in foreign exchange, commodities, stocks, stock indexes and other products, has shut down its operations. Investigations revealed that MTFE Group is not only an unlicensed forex broker but also a Ponzi Scheme that lures existing victims into recruiting new ones by offering them unrealistic bonuses. Although it claims to be a financial services provider, its “trading application” has nothing to do with real financial trading revealed sources familiar with the business. The source added, “as of now MTFE has shut down all withdrawals claiming Concerns with KYC System and investors are in panic now” Unwary investors in Nigeria, like the unforgettable MMM era, have similarly lost tons of hard earned money and investments running into a billion dollars to the audacious MTFE crypto Ponzi scheme. The scheme is said to be most popular in the Northern Nigeria hence the bulk of victims currently leaking their wounds are from that region. According to Binance reports, the unpleasant development is a grim reminder of the critical roles education and knowledge play in safeguarding oneself against Ponzi schemes and fraudulent crypto projects.

Alhassan A two
19.08.2023 | 13:59

MTFE.CA are big scammers.I have invested $64.75 on Thursday to test if they are genuine after being invited by a friend,but the next day Friday my account shows a negative balance of $-138.75.In less than 24hours they burned the account or rather they removed the cash.This is not a forex company as they claim to be.Brothers and Sisters in Nigeria beware of this fraudulent platform!

gaya tharu
19.08.2023 | 12:43

MTFE fuc* off....Who is admin of this fu*king app? Seeking a fu*king feedback...

Clinton
19.08.2023 | 09:43

This app don’t even deserve a star. There are fraudulent and should be stopped. Nobody should make the mistake of investing in it coz you will get the biggest heartbreak of the century

Saiyd
19.08.2023 | 09:37

They scammed people since 10th august 2023

THEODORE JUDE DE ROSAIRO
19.08.2023 | 07:04

Hi. I'm T J DE ROSAIRO from Sri Lanka. I started trading with you about a month ago. Just couldn't withdraw any due to the upgrades. And now our assets reads minus amounts how can we overcome this issue. Will you be able to fix this or are we to lose the money we invested on you please send me a answer. Or email me.

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