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Meta Bank Wallet

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風險狀態: 虛假交易商

網址: https://meta-defi.ai/; https://metabankwallet.com/

交易商違規及異常記錄

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    問答

    What documents should I prepare to open an account in Meta Bank Wallet?

    Barclayshao
    希臘
    2023-12-14
    ANSWER Meta Bank Wallet is an unregulated trading platform that should be avoided. The company claims to be registered in Canada and possesses an MSB number issued by the Financial Transactions and Reports Analysis Centre of Canada (FINTRAC). However, these registrations do not carry weight in the financial industry without authorization from the Investment Industry Regulatory Organization of Canada (IIROC). Furthermore, it conducts unlicensed financial activities in the UK, which has led to a warning from the Financial Conduct Authority (FCA). The FCA has classified it as an unauthorized firm in the UK.Therefore, trading with Meta Bank Wallet carries risks, including fraud and identity theft. Investors are advised to avoid such unlicensed platforms and instead opt for those that are fully regulated and have solid reputations.
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    評論2

    Keith Faure
    Total scam, do not donate a dollar to this so called company??? OrYou will loose it all
    2024-01-11
    回复
    Dan
    metabankwallet.com is also bitcoin-365-com. Both will route you back to the same web trader platform. Notice same phone numbers, also exact same web site. The addresses they use for both domain name do not exist. 24 and 25 Cabot Square. They used to have another web site called simpliicrypto(s)
    2024-01-06
    回复
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