FastBull BrokersView
登录

META TRANSACTION

收藏

风险状态: 虚假交易商

网址: https://metatransaction.org/

交易商违规及异常记录
  • 2024-11-25 BrokersView 经审查确认 META TRANSACTION 是一家未受监管的交易商

    META TRANSACTION 声称成立于 2007 年。然而,最近创建于 2024 年 5 月的域名注册日期与这一说法相矛盾,并引发了危险信号。该公司声称其美国住所,仅依靠所谓的 MSB 在金融犯罪执法网络 (FinCEN) 的注册来获得合法性。值得注意的是,META TRANSACTION的活动应受到美国国家期货协会(NFA)和商品期货交易委员会(CFTC)的监管。此外,FinCEN表示,MSB注册不构成任何政府机构的认可,也不验证注册人提交的信息。我们的搜索在 NFA 的注册处没有找到相应的记录,表明 META TRANSACTION 在没有许可证的情况下运营,并且不受美国监管机构的监管。

    从本质上讲,META TRANSACTION不受任何管理机构的监管。将其委托给投资者的资金风险很高,因为没有适当的法律保护来保护资金。 META TRANSACTION 似乎是一个骗局。

    META TRANSACTION 声称成立于 2007 年。然而,最近创建于 2024 年 5 月的域名注册日期与这一说法相矛盾,并引发了危险信号。该公司声称其美国住所,仅依靠所谓的 MSB 在金融犯罪执法网络 (FinCEN) 的注册来获得合法性。值得注意的是,META TRANSACTION的活动应受到美国国家期货协会(NFA)和商品期货交易委员会(CFTC)的监管。此外,FinCEN表示,MSB注册不构成任何政府机构的认可,也不验证注册人提交的信息。我们的搜索在 NFA 的注册处没有找到相应的记录,表明 META TRANSACTION 在没有许可证的情况下运营,并且不受美国监管机构的监管。 从本质上讲,META TRANSACTION不受任何管理机构的监管。将其委托给投资者的资金风险很高,因为没有适当的法律保护来保护资金。 META TRANSACTION 似乎是一个骗局。
  • 2025-08-24 BrokersView 已确定 META TRANSACTION 的网站目前处于离线状态

    BrokersView 发现该域名“https://metatransaction.org/”当前无法访问。这被广泛认为是一个重大危险信号,因为经纪商网站的暂停通常表明潜在的监管或运营问题。

    BrokersView 发现该域名“https://metatransaction.org/”当前无法访问。这被广泛认为是一个重大危险信号,因为经纪商网站的暂停通常表明潜在的监管或运营问题。

相关维权

问答 投诉

Scam Brokers META TRANSACTION

rahimi45y
伊朗
2025-02-03
ANSWER Dear Investor, We have thoroughly researched META TRANSACTION and suspect it to be a scam. META TRANSACTION claims to have been established in 2007, but its domain was registered in May 2024, raising significant concerns. The company relies on an MSB registration with FinCEN for legitimacy, but it should be regulated by the National Futures Association (NFA) and the Commodity Futures Trading Commission (CFTC), given its alleged location in the US. FinCEN's MSB registration is not an endorsement and does not verify the information provided. We found no records of META TRANSACTION in the NFA's registry, indicating it is operating without a license and is not regulated by US authorities. Initially, META TRANSACTION claimed only an MSB registration. However, it has since updated its legal forms to include a claimed registration with the Australian Securities and Investments Commission (ASIC), purporting to be owned by Otcpay Inc., a representative authorized by an ASIC licensee. The alleged connection between Otcpay Inc. and META TRANSACTION appears only on the broker's website. ASIC's information indicates that Otcpay Pty Ltd is located in Australia, but does not prove any affiliation with META TRANSACTION, which claims to be located in the US. Therefore, META TRANSACTION carries substantial risks and is likely a scam. We strongly suggest that you stay away from META TRANSACTION and refrain from investing money on this platform.
查看更多

评论6

Peter
This is a scam platform and I can't withdraw my money.
2026-01-19
回复
Ali
Meta is Scam
2025-02-25
回复
Nelix Com
It has refused us to withdraw our funds
2025-02-07
回复
Official BrokersView
Dear, about your problems encountered in this broker, you can submit a complaint with your proofs, Please click the link to submit:https://www.brokersview.com/complaint service@brokersview.com
2025-02-08
回复
Official BrokersView
Dear, about your problems encountered in this broker, you can submit a complaint with your proofs, Please click the link to submit:https://www.brokersview.com/complaint service@brokersview.com
2025-02-08
回复
Jamshid Vajack
متا حدود یک هفته است که برداشت کابران خود را در ایران محدود کرده است و هیچ دلیلی قانع کننده برای اقناع کاربران خود اعلام نمی کند تعلیق موضوع انسداد برداشت از کیف پول برای کاربران بسیار سخت و نگران کننده است برخی احتمال کلاهبرداری این پلتفرم را می دهند برخی آنرا ناشی پاره از مسایل مالی نظیر شکایت وهوش مصنوعی می دانند ما منتظر باز گشایی این پلتفرم جهت برداشتن وجوه خود ونیز ادامه فعالیت در آن می باشیم
2025-02-06
回复
adelbeyrami
withdrawal frozenscamno answer customer service
2025-02-04
回复
Official BrokersView
Dear, about your problems encountered in this broker, you can submit a complaint with your proofs, Please click the link to submit:https://www.brokersview.com/complaint service@brokersview.com
2025-02-05
1
回复
Sir Dave
The claim about Meta transaction to false is not true. I have been investing with them for 3 years consistently and they proven to be true. You can’t just use one metric to measure them. Thy have the highest security comparable to other brokers.
2024-12-01
2
回复
写评论

你的评价