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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