Mtxotu

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AC-508382

Mtxotu

⚠ Flagged on the register · High risk

We checked Mtxotu against the AskCheck register. It has been reported (2025) and carries the red flags below. Treat it with extreme caution.

Why it’s flagged

⚑ Unregulated / unlicensed⚑ Offshore / shell registration⚑ False or fabricated claims
Named in relation to NFA (U.S.)

What we found

Mtxotu claims to be regulated by reputable authorities including the Mauritius FSC, CySec, and Seychelles FSA since its 2019 launch, but our investigation confirms it does not appear in any of their official licensee registers, indicating false regulatory claims. It also states it is U.S.-based with an MSB registration; however, it is not listed by the NFA, and its provided MSB number corresponds to a different entity—DKM Markets—further exposing its misrepresentation. Notably, FinCEN does not regulate forex platforms. With its regulatory claims proven false and critical details inconsistent, Mtxotu is highly likely to be a scam.

Assessment source: FastBull BrokersView.

What to do next

  1. Stop sending money. Don’t make another deposit, pay a “tax” or “release fee”, or share remote-access to your device.
  2. Gather your evidence. Save statements, chat logs, transaction IDs and the wallet addresses you paid to.
  3. Report it to your regulator and to local police / action-fraud line so it’s on the official record.
  4. Add your report here so the next person searching this name is warned — report Mtxotu.
  5. Verify on the register. Cross-check the full entry on the SentFunds register before you trust anyone offering to help.
Beware recovery scams. After a loss, fraudsters often return posing as “recovery agents” who guarantee your money back for an up-front fee. AskCheck is a free public checker — we don’t recover funds and we don’t guarantee funds can be recovered. Never pay anyone who promises a guaranteed recovery.

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