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mf treasury

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MF treasury scammed me out of my money. Stay away from this fraudulent platform!
Mohamed Amine
United Arab Emirates
May 09, 2025
ANSWER Dear Investor, Thank you for reaching out and sharing your experience to warn other investors. MF Treasury is indeed a scam. The company claims legitimacy using an LEI code (Legal Entity Identifier), which simply identifies legal entities in a global database. However, this code does not serve as a valid financial regulatory license. Our investigation found no evidence that MF Treasury is authorized or regulated. Additionally, the Financial Conduct Authority (FCA) has issued a warning about MF Treasury, advising investors to avoid this unlicensed firm. We encourage you to file a complaint on our platform and provide more details about your experience. Our dedicated team will carefully review your case and work to help you explore possible solutions. We also recommend reporting this scam to your local government and regulatory authorities. Furthermore, please beware of recovery room scams where unsolicited messages claim they can recover your money for a fee. These fraudsters aim to exploit victims of investment scams by capitalizing on their wish for refunds.
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MF Treasury seems professional, doesn't it?
Mark Koplan
Germany
Feb 26, 2025
ANSWER Dear Investor, We have found that MF Treasury is not a professional trading platform but rather appears to be a potential scam. The company claims legitimacy through an LEI code (Legal Entity Identifier), which is a reference code designed to identify legal entities in a globally accessible database. However, such codes do not constitute a valid license issued by a financial regulator for regulatory compliance. Our investigation found no records to suggest that MF Treasury is authorized or regulated. Additionally, the Financial Conduct Authority (FCA) has issued a warning about MF Treasury, advising investors to avoid this unauthorized firm. Therefore, we strongly recommend avoiding the use of MF Treasury to protect your investments. It is crucial to thoroughly research brokers before risking real money. Do not simply accept their claims at face value.
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