MTL
We checked MTL against the AskCheck register. It has been reported (2025) and carries the red flags below. Treat it with extreme caution.
Why it’s flagged
What we found
MTL claims to operate as Mosanes Technologies Limited, registered with FINTRAC and FinCEN. However, neither of these agencies regulates forex brokers. Their oversight is limited to anti-money laundering compliance. MTL also states it is registered with the Financial Services Authority (FSA) of Saint Vincent and the Grenadines, but our verification shows this registration has been cancelled. Furthermore, the SVG FSA does not provide regulatory supervision for trading activities and only allows companies to register as International Business Companies (IBCs). Given the absence of legitimate financial regulation, we believe MTL may be operating in a deceptive manner.
Assessment source: FastBull BrokersView.
What to do next
- Stop sending money. Don’t make another deposit, pay a “tax” or “release fee”, or share remote-access to your device.
- Gather your evidence. Save statements, chat logs, transaction IDs and the wallet addresses you paid to.
- Report it to your regulator and to local police / action-fraud line so it’s on the official record.
- Add your report here so the next person searching this name is warned — report MTL.
- Verify on the register. Cross-check the full entry on the SentFunds register before you trust anyone offering to help.