MTFE Scam

MTFE Scandal / Bangladesh, a constant victim of MLMs and ponzi schemes

Despite such crimes getting bigger in scale and more vicious with time, we have miserably failed to curb them.

MTFE scam: Whose responsibility is it, anyway?

No government agency is taking responsibility for the MTFE scam that has left thousands of Bangladeshis staring at catastrophic losses due to the murky nature of its operations.

Ponzi trading app ‘MTFE’ shuts down

It has the classic appearance of a Ponzi scheme: promising high returns to potential investors and offering unusually high returns on their investments in a short span of time.

August 29, 2023
August 29, 2023

Bangladesh, a constant victim of MLMs and ponzi schemes

Despite such crimes getting bigger in scale and more vicious with time, we have miserably failed to curb them.

August 26, 2023
August 26, 2023

MTFE scam: Whose responsibility is it, anyway?

No government agency is taking responsibility for the MTFE scam that has left thousands of Bangladeshis staring at catastrophic losses due to the murky nature of its operations.

August 20, 2023
August 20, 2023

Ponzi trading app ‘MTFE’ shuts down

It has the classic appearance of a Ponzi scheme: promising high returns to potential investors and offering unusually high returns on their investments in a short span of time.