✔️ Information reviewed and updated in April 2024 by Pedro Martínez González
In this section we will analyze the broker MMT Investing Group, is a CFDs, Cryptocurrencies and Forex broker. Is MMT Investing Group really recommended to make an investment? Or is it better not to invest with this company? Is it a safe broker? Is a gotcha? We will help you determine it.
You might be wondering why we made a review on MMT Investing Group… It is because we have received some messages from clients asking about the company, and we like to think that our reviews page helps investors, providing key information about the company, we give to know information that every investor should know before deciding or not, to invest with an investment company.
We do this review and assessment, because we receive different messages and comments asking about the reliability of the company in question. ¿Are you a representative of this company? Leave a comment responding to customer concerns.
Essential information: Who does it belong to? Where is located? Is it a regulated broker?
The broker mentions being part of: Mira Markets Ltd.
As to its location, the broker mentions being based in: Vanuatu.
If we analyze Broker regulation: Well, MMT Investing Group mentions having Vanuatu financial services provider regulation, which in our opinion is not a reliable regulation.
If now we go on to analyze account types offered by MMT Investing Group, we note that it does not really provide information about owning different types of account.
Las platforms to operate that the MMT broker offers are: MT4.
We will now analyze the different resources and aids for traders that MMT Investing Group provides on its website. We believe that the resources and help provided on the website can be a point in favor of the broker.
MMT Investing Group provides the following help or resources to traders or interested parties: basic explanation about some concepts in the world of investments.
Other information about MMT Investing Group
Some more information in case you want to contact the company, or see its website for yourself.
Website: mmtig.com
Telephone: 442080028720
Email: [email protected] y [email protected]
>>> Valuation on MMT Investing Group <<
Ending with this section, in our opinion Do we believe that MMT Investing Group company is trustworthy? Should you invest your money with the company?
The truth is that we believe that it is better to be careful because: it has a regulation, yes, but not a "good" one (in our opinion), it is based in unsafe countries (Vanuatu) ... In addition, according to the broker's regulation, the company seems to be closely related to the Mira Capital Markets broker, a broker with a very negative reputation.
For these reasons, we believe that MMT Investing Group is not a recommended broker. In other words, we always recommend working only with duly regulated companies, isn't it better to have the protection of a good regulator? Is it worth the risk if there are much safer options to invest?
Update March 2020: according to messages from clients, the broker MMT Investing Group is related to the broker Maximus Trade.
You have to understand that one of the few measures that really ensure the clients' money is the regulation of the broker, that is, it is probably the most important thing in any broker; THAT IT HAS A GOOD REGULATION, DO NOT BE FOOLED. Good regulation means that there is an authority to which, in case of misunderstandings or problems, customers can complain.
⛔ Attention XNUMX-hour ⛔: the broker MMT Investing Group is linked with BlackCore, 1000 extra, Alpha Assets Group, Handle-GP, Aurora First, Bitcoin Bank, Crypto Broker, Emporio Trading, EurobondPlus, hispamarkets, LivingTradeFX, MaximusTrade, M Broker, MyTradeMM, OneXGlobal, poloinvest, QSmart Limited, SmartEnevita, summapips, Urustrade, Apollo Management y Vanki Trading, brokers with a bad reputation and complaints from regulatory entities. ⛔ WE SUGGEST EXTREME CAUTION ⛔
What is your opinion? Have you traded with this broker? Are you a customer? Do you think our opinion is not correct? We invite you to collaborate with us and vote, you can also leave a comment on our website with your experience if you are a client of the broker.
We leave a vote open so that traders, clients and users of the broker can vote.
[democracy id = ”222 ″]
Hello friends, I worked for several of these companies, I can tell you that they are a very large group, and that they change brokers as they have problems with the law or have too many complaints, the group at least includes all these brokers: 1000extra, Alfa Assets Group, Apollo Management ( invest-apollo .co ), Asa-GP, Aurora First, Black core, Btoken Bank, Crypton Broker, Emporio Trading, Eurobond Plus, Hispamarkets, LivingTradeFX, Maximus Trade, M Broker, Mira Capital Markets, MMT Investing Group, MyTradeMM, One X Global ( one-xglobal.uk ), Poloinvest, QSmart Limited, SmartEnevita, Summapips, Urustrade and Vanki Trading
As you can see, they are all brokers with the same characteristics: no regulation, many complaints of fraud. I hope to return soon with more information from the owners, for now I can tell you to stay well away from any of these companies, as I told you I was working for these group of scammers and they are the worst, they only think about making the customer deposit as much as possible and steal everything. You will never win anything. The money is not even invested it is a completely rigged investment platform. I worked with them but I regret it a lot, I did it because in my country there are few jobs and I needed money to feed my family. But after working with this group of thieving worms, I realized that I couldn't continue to be involved with those kinds of people. I hope my message helps you.
Hello Information, thank you for writing about MMT Investing Group. Currently this broker is considered a SCAM. He is part of an organized criminal organization that uses different brokers to defraud all his clients: Alfa Assets Group, Apollo Management (invest-apollo .co), Asa-GP, Aurora First, Black core, Btoken Bank, Crypton Broker, Emporio Trading , Eurobond Plus, Hispamarkets, LivingTradeFX, Maximus Trade, M Broker, Mira Capital Markets, MMT Investing Group, MyTradeMM, One X Global (one-xglobal.uk), Poloinvest, QSmart Limited, SmartEnevita, Summapips, Urustrade and Vanki Trading.
If you are a client, do not make more contributions, their only objective is to steal from you, they manipulate operations manually, they keep the money from when it reaches their accounts, it does not enter the market, everything is prepared for you to lose or make you lose your money to have the excuse to keep it.
If you decide to withdraw and they request a ransom in the form of commissions, taxes, fees, legalizations, etc. Never pay it! That's the warning, from that moment you have to know that you are a client of a scam broker and no matter how much you pay you will never see your money.
To help other users or customers, provide as much information as possible, explain how everything happened, where you saw the advertising, who called you, numbers from which you were dialed, emails and everything that comes to mind.
If you want to recover your money go to our chat or check this link: CLAIM YOUR MONEY
Greetings.
I did not trust mychargeback but it is true what they say if I could get my money back from mmt investing, after so many headaches, I really appreciate it
Hello Pedro, Great !!!, Thank you very much for warning, we are very happy that you have achieved it, now be careful if you invest again, check the brokers before trusting one, here we have almost all of them.
For others who want to get their money back, they should try talking to our chat or click on this link:
https://brokersrecomendados.com/reclama-tu-dinero-te-ayudamos/
If you want to see our ranking of the recommended brokers 2021 click HERE
Greetings and good luck.
Hello good morning srs. Mxm, my friends scammed me with 400 euros, they called me day and night to earn a lot of money in the stock market, my called mr. David Lopez, later Julian Larregui last, Miguel Reyes my said I am your analyst to earn a lot of money, I am a humble person I do not have much money until my loan from the lender I pawned my car to enter the business, my call the analyst opens The operation I opened after an hour my says we are losing your money, and I answer it because, my says if he is going to close the account inject 500 euros more to recover please support me to recover my money.
Hello Moisés, thank you for sharing your experience with MMT Investing Group. If you have more information about the company, we ask you to share it with us, especially if it is information that you think can help other people investing with this company.
Do you have names of advisers, numbers, emails from which they have contacted you? Do you remember how you found this broker in the first place? Everything you mention about MMT Investing Group sounds really bad.
regards
Hegel 221, Polanco, Polanco V Secc, Miguel Hidalgo, 11560 Mexico City, CDMX This is the address of those who work in investing group is the 8th floor but the name they handle is global solution but they work for investing group the number is 84350671
I withdraw my funds it took a long time and I screwed up a lot but I was able to withdraw them I hope and that information will serve you
Hello Animo, thank you very much for this information on MMT Investing Group, any way to check what you say?
regards
I worked for a week in some offices that provided services to MMT and other brokers, enter with the illusion of being a stockbroker, and they really scold you if you talk about technical things with clients they put you to dial all the time, the schedule is from 7:30 a.m. to 6:30 p.m. in Mexico the offices are in Polanco, they force you to put accounts of 1000 eur onwards, they pressure you a lot and if you don't put an account in two weeks they will run you without any payment They do not pay them until the month so if they run them they do not give them anything, they only pay 7000 MXN and commissions for the accounts now those offices work with a broker called Mxm trade that is not so reliable if they provided services to MMT investing , the sellers are very hypocritical and liars, they do not sell investments, they sell false hopes and they are aggressive if they do not buy, be careful you can call with Lada from Mexico, Spain, Colombia, Peru
Hello Francisco, thank you for sharing your experience with MMT Investing Group, it is surprising what you mention about them. If you have more information about the company, we ask you to share it with us, especially if it is information that you think can help other people investing with this company to recover their capital.
About the broker MXM Trade, is this company?
regards
Maximus trade is correct, those who provide their services to these companies call themselves golbal solutions.
They are in Polanco they pay through an outsorcing, they only pay 7000 nominal mxn and they pay you by commission in a step according to the number of accounts, they require 4 monthly sales of 1000 EUR each to earn 12% of those 4000 EUR plus 2% extra to reach the target, if you do not get there they run you, they are professional scammers, they make you read investing every day to sound like an expert, sellers are full of greed and ambition because they know that the broker is not trustworthy and they are only interested in the money
Very important information about MMT Investing Group and MaximusTrade.
Goodnight…
My name is John. I am from Colombia. Right now I am in the same situation as many of you. Everything happened to me just as it happened to Juan K. As is! I have all the emails they sent me.
A certain Jacqueline Belman started me tricking me, and later she happened to me with the supposed stockbroker named Carla Bustamante and when I got mad at her for everything she was doing to me and leading me to bad investments she contacted the supposed recovery department where I was very kindly assisted by a man named Gabriel Santacruz who led me to bankruptcy. Unfortunately if I lost an exaggerated amount because I had borrowed money and with the illusion of multiplying everything, I went overboard with more than 23 thousand euros.
I have all the emails and numbers of these rats! If someone can give me more information or how to file a formal complaint, I would appreciate it. My number is 3128857024. Someone who knows of a lawyer who can take this case.
I propose that all of us who have been scammed by this alleged company create an alliance in which we can hire a lawyer who knows about this and can handle this case.
I will be aware of those who wish and I ask you to please tell me what the face group is called to get there.
Thank you very much!
Hi John, thank you for sharing your experience with MMT Investing Group. If you have more information about the company, we ask you to share it with us, especially if it is information that you think can help other people investing with this company.
Do you have numbers, contact names, emails? Regarding a complaint, perhaps you should contact, considering that you are from Colombia, with the SFC of Colombia.
regards
Jonathan Santana is the same Emilio Santamaria, he is a simple alias. His real name is Víctor Hugo Rodriguez Ceniceros, and he works for Oscar Abraham Carpio Gonzalez. They are a network of scammers worldwide, money laundering and drug trafficking. They have a fairly strong structure to lease buildings and staff for this type of scam work ... they have created other companies such as pacific alliance capital, Oc financial corp, zantar, Herva, Horus, emporio, IQ, etc ... .. we have an international demand with a serious investigation. The intellectual author and head is called Manlio Arellanos Gutierrez, they can verify these names on the internet, and in addition to that we confirm all the information since it is by Interpol and security agencies in Costa Rica, Colombia, Brazil, Uruguay, among others.
If you want true identities, you can write to me at the following email [email protected] and I will gladly provide it for you to file a formal claim in your country, and we can do justice to these dissociated persons.
Hello Aníbal, thank you very much for all this information about these companies.
regards
Good evening, after reading all the comments, I can only understand that this brooker is a real scam. I started with 1000 euros, after they lent me 3000 to participate in a negotiation table, which I paid within the stipulated period, my account grew to 9000 euros, then they made me do bad operations that put all the capital at risk and that I had to make an investment the same if you did not want the money to be lost. now I am in limbo and a capital of 4000 euros lost, because the famous profits practically do not interest me. I have a question, can they institute legal action against me? Or me to them? Are there agreements between our countries? (Colombia - Vanuatu). I hope you can help me.
Hi Javier, thank you for sharing your experience with MMT Investing Group. If you have more information about the company, we ask you to share it with us, especially if it is information that you think can help other people investing with this company.
Do you have numbers, contact names, emails? You should contact the regulator of your country https://www.superfinanciera.gov.co/jsp/index.jsf or perhaps with a lawyer who specializes in these problems, unfortunately being an unregulated company it is difficult to get something done.
regards
they are the same ones that marret invest both companies are a scam and as far as I know they also have more companies with different names
Hello BIDI, could you explain why you say they are the same people as Marret Invest?
A week ago a certain one contacted me: Mr. Jonathan Santana, he told me that I can start with 500 euros because they do not handle in dollars, they give you all the information, he makes you enter their page and see a supposed certificate that they are legal.
This week he contacted me again but I told them that I did not have the money until another year, thank goodness enter this page and see all the people who have scammed.
Hello Sinnombre, thank you for sharing your experience with MMT Investing Group. If you have more information about the company, we ask you to share it with us, especially if it is information that you think can help other people investing with this company.
Do you have numbers, contact names, emails?
regards