FastBull BrokersView
登錄

META TRANSACTION

收藏

風險狀態: 虛假交易商

網址: https://metatransaction.org/

交易商違規及異常記錄
  • 2024-11-25 BrokersView 經審查確認 META TRANSACTION 是一家未受監管的交易商

    META TRANSACTION 聲稱成立於 2007 年。然而,最近創建於 2024 年 5 月的域名註冊日期與這一說法相矛盾,並引發了危險信號。該公司聲稱其美國註冊地,僅依靠所謂的 MSB 在金融犯罪執法網絡 (FinCEN) 的註冊來獲得合法性。值得注意的是,META TRANSACTION的活動應受到美國國家期貨協會(NFA)和商品期貨交易委員會(CFTC)的監管。此外,FinCEN表示,MSB註冊不構成任何政府機構的認可,也不驗證註冊人提交的資訊。我們的搜索在 NFA 的註冊處沒有發現相應的記錄,表明 META TRANSACTION 無證運營,不受美國監管機構的監管。

    本質上,META TRANSACTION不受任何管理機構的監管。將其委託給投資者的資金風險很高,因為沒有適當的法律保護來保護資金。 META TRANSACTION 似乎是一個騙局。

    META TRANSACTION 聲稱成立於 2007 年。然而,最近創建於 2024 年 5 月的域名註冊日期與這一說法相矛盾,並引發了危險信號。該公司聲稱其美國註冊地,僅依靠所謂的 MSB 在金融犯罪執法網絡 (FinCEN) 的註冊來獲得合法性。值得注意的是,META TRANSACTION的活動應受到美國國家期貨協會(NFA)和商品期貨交易委員會(CFTC)的監管。此外,FinCEN表示,MSB註冊不構成任何政府機構的認可,也不驗證註冊人提交的資訊。我們的搜索在 NFA 的註冊處沒有發現相應的記錄,表明 META TRANSACTION 無證運營,不受美國監管機構的監管。 本質上,META TRANSACTION不受任何管理機構的監管。將其委託給投資者的資金風險很高,因為沒有適當的法律保護來保護資金。 META TRANSACTION 似乎是一個騙局。
  • 2025-08-24 BrokersView 已確定 META TRANSACTION 的網站目前處於離線狀態

    BrokersView 發現該域名 “https://metatransaction.org/” 目前無法訪問。這被廣泛認為是一個重大危險信號,因為經紀商網站的暫停通常表明潛在的監管或運營問題。

    BrokersView 發現該域名 “https://metatransaction.org/” 目前無法訪問。這被廣泛認為是一個重大危險信號,因為經紀商網站的暫停通常表明潛在的監管或運營問題。

相關維權

問答 投訴

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

評論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
寫評論

你的評價