META TRANSACTION
We checked META TRANSACTION against the AskCheck register. It has been reported (2024) and carries the red flags below. Treat it with extreme caution.
Why it’s flagged
What we found
META TRANSACTION claims to have been established in 2007. However, the domain registration date, recently created in May 2024, contradicts this claim and raises a red flag. The company asserts its US domicile, relying solely on an alleged MSB registration with the Financial Crimes Enforcement Network (FinCEN) for legitimacy. It is critical to note that META TRANSACTION's activities should be regulated by the National Futures Association (NFA) and the Commodity Futures Trading Commission (CFTC). In addition, FinCEN has stated that MSB registration does not constitute endorsement by any government agency and does not verify the information submitted by registrants. Our search found no corresponding records in the NFA's registry, indicating that META TRANSACTION is operating without a license and is not overseen by regulatory authorities in the US. In essence, META TRANSACTION is not regulated by any governing body. Entrusting it with investors' funds is highly risky, as there are no legal protections in place to safeguard the funds. META TRANSACTION appears to be a scam.
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 META TRANSACTION.
- Verify on the register. Cross-check the full entry on the SentFunds register before you trust anyone offering to help.