Company Information

Get to know META-X INVESTMENT COMPANY

META-X INVESTMENT COMPANY claims to be a UK-based group of experienced traders, financial analysts, and risk managers specializing in the cryptocurrency market. The company solicits funds from the public through various investment plans that promise exceptionally high and rapid returns (e.g., 30% after 24 hours). However, the UK company number it provides on its website (12970631) belongs to "META X CONSULTING LTD," which was officially dissolved in May 2023. The platform has been flagged by multiple international financial regulators for operating without authorization.

Industry

Financial InvestmentPRIMARY
Financial Other Service

Contact

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META-X INVESTMENT COMPANY

Armenia

Founded in

2022 (4 Years)

Founded

Last online: No recent activity

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OVERALL SCORE

Others

--/10

Reviews

--/90

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TrustFinance is not a licensed financial advisor and is not affiliated with any financial institutions in your region. We encourage you to do your own research before making any investment decisions.

Regulated

Recommended

(74 reviews)

Cyprus

2009

(17 years)

Security Information :

CySEC

FSCA

DFSA

Security Information

Warning

This company is currently Unproved.

Please be cautious of the potential risks!

License

A Grade License

Issued by globally renowned regulators, these licenses ensure the highest trader protection through strict compliance, fund segregation, insurance, and regular audits. Dispute resolution and adherence to AML/CTF standards further enhance security.

B Grade License

Granted by respected regional regulators, these licenses offer robust safety measures such as fund segregation, financial reporting, and compensation schemes. Though slightly less strict than Tier 1, they provide dependable regional protection.

C Grade License

Issued by regulators in emerging markets, these licenses offer basic protections such as minimum capital requirements and AML policies. Oversight is less stringent, so traders should exercise caution and verify safety measures.

D Grade License

From jurisdictions with minimal oversight, these licenses often lack key protections like fund segregation and insurance. While attractive for operational flexibility, they pose higher risks to traders.

TrustFinance is not a licensed financial advisor and is not affiliated with any financial institutions in your region. We encourage you to do your own research before making any investment decisions.