Verified: META TRANSACTION Is Operated Through The Website Https://metatransaction.org/.
Reviewed META TRANSACTION Is An Unregulated Broker
META TRANSACTION Claims To Have Been Founded In 2007. However, The Most Recent Registration Date Of The Domain, Created In May 2024, Contradicts This Claim And Raises Red Flags.
The Company, Which Claims Its Residence In The United States, Relies Solely On The So-called MSB Registration With The Financial Crimes Enforcement Network (FinCEN) To Gain Legitimacy.
It Is Important To Note That The Activities Of META TRANSACTION Should Be Regulated By The National Futures Association (NFA) And The Commodity Futures Trading Commission (CFTC).
In Addition, FinCEN Stated That MSB Registration Does Not Constitute Endorsement By Any Government Entities And Does Not Validate Information Submitted By Registrants.
Our Search Did Not Find A Corresponding Record In The NFA's Regedit, Which Suggests That META TRANSACTION Operates Without A License And Is Not Overseen By U.S. Regulators.
Essentially, META TRANSACTION Is Not Regulated By Any Governing Body. Funds Entrusted To Investors Are High-risk Because There Are No Legal Safeguards To Protect The Funds. META TRANSACTION Appears To Be A Scam.
And Most Brokers That Are Not Compliant Will Not Disclose Providing Their Direct Real Contact Information, Such As Phone Numbers Or Company Addresses.
NOTE: META TRANSACTION As An Unregulated Broker Means That Clients' Investments May Not Be Adequately Protected. Due To The Lack Of A Regulator To Hold Companies Accountable, The Lack Of Regulation Increases The Risk Of Potential Financial Losses.
If Investing In An Unregulated Broker, There Is A Good Chance That They Will Run Away With Your Hard-earned Money Without Any Recourse. Therefore, Investors Must Be Extremely Cautious And Remind Everyone To Stay Away From These Unregulated Brokers As Much As Possible When Choosing A Broker.
