✔️ Information reviewed and updated in May 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 ″]
Goodnight
I was also scammed, has someone been able to do something? I have documentation of the transactions carried out
Hi Silvia, thank you for sharing your experience with MMT Investing Group, do you remember how you came to find them in the first place? 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
I was advised by who claims to be lic jhonatan Sant ana, opened my account and told me that from 1000 eur because they do not work in dollars, I made the deposit through Davivienda, they took too long to call me or right now I cannot withdraw my money
Hello Anonymous, thank you for sharing your experience with MMT Investing Group, do you remember how you came to find them in the first place? 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? What happens when you try to withdraw?
regards
Ufff, just yesterday they contacted me and apparently what they offer sounds good but even so I decided to investigate MMT before investing and thanks to this page my decision is not to do it, thanks for sharing and I hope that scammed users can recover their funds and that the authorities throughout LATAM take action, greetings from Mexico
Hi Martin, thank you for sharing your experience with MMT Investing Group, do you remember how you came to find them in the first place? 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.
regards
You did very well
I am from Buenos Aires ARGENTINA… I also invested, and they gave me a demo account that was blocked shortly after… the financial advisor is called Martin Diego, .. and I have not been able to communicate with him, .. for weeks with alleged evasions of meetings etc. , .. he does not attend me, where can I demand this ..?
Hi Marcelo, thank you for sharing your experience with MMT Investing Group, do you remember how you came to find them in the first place? 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.
We are very sorry for the situation you are in. Have you tried to contact them from another number or email? On reporting this, if you are from Argentina, maybe the best thing is that contact the CNV.
regards
MONTH OF SEPTEMBER I MADE THE OPENING AT MMT INVESTING GROUP
Good afternoon, God bless you, I want to share what I am living. enter the data by a message on facebook and we start the communication, that to enter you need USD 1.000 with the backing in EUR. I told them that I did not have that money and then they told me that there was another opportunity with USD 500 to enter, I got a loan and turned it to the bank account pay to go davivienda MMT INVESTING GROUP
Number 457300157130 savings NIT 901160562
NAMES:
Compilation department ELIA MONDRAGON
Compilation Department: LUCIA ZUÑIGA
Compilation Department: LEONEL SUAREZ
Financial Consultant ALBERTO MARROQUIN
FACEBOOK Network Advisor: WALTER
We started to carry out operations and a week they ask me for more money to carry out an operation according to the fed report, that to operate a minimum investment of EUR 5.000 is needed, which the company made the loan, so it was necessary, it was EUR 3.300 AND WHAT HE HAD TO PAY THEM BY SEPTEMBER 25, that is, in 7 days. They also insisted, I told them that I did not have that money that the EUR 500 still owed, until I told them ready, lend it to me, then they carried out an operation with the gold and won EUR 1.100.
For the loan, they sent me a document to sign it, which had some restrictions, one of them was that I could NOT REQUEST WITHDRAWALS UNTIL I PLACED THE EUR 3.300, which after that I could request withdrawals.
Now every now and then they tell me that if I don't pay, THEY SUE ME BECAUSE I SIGN THE DOCUMENT AND SOME RECORDINGS ACCEPTING THE LOAN AND THE CONDITIONS.
Reviewing the comments on this page I am alarmed and I do not know how to proceed to make the transfer of my EUR 500 that I deposited to return them and what I should do for the alleged loan.
Could you guide me please.
NOTE: I WOULD LIKE TO UPLOAD THE DOCUMENTS THAT MMT INVESTING GROUP SENT ME FOR THE BONDING AND THE LOAN.
If you can call me 3212875494
3212875794
Hi Juan, thank you very much for sharing your experience with MMT Investing Group, we are very sorry for everything that has happened to you… Can you tell us more about your experience with this company? Do you remember how you came to find this broker? Do you have names of consultants, emails or phone numbers?
Regarding the loan, unfortunately you accepted what seem to be abusive conditions and terms, although since you are not authorized to act in your country, we believe (tell us which country you are from), we believe that legally they cannot really pressure you. Although we are not lawyers or legal experts, you may need to speak to an attorney. Tell us what country you are from.
Greetings.
I am from Colombia
Hello again Juan, thank you, in your case maybe it is also convenient contact the SFC of Colombia.
regards
Juan happened to me the same thing that you contacted me a certain Carla Bustamante. I sent the money to the account Davivienda Number 457300157130 !! savings NIT 901160562 holder PAY GO S.AS
Can someone help us who owns that account so that they give us our money back
Hello Wilmer, thank you very much for sharing your experience with MMT Investing Group, we are very sorry, for everything that has happened to you… Can you tell us more about your experience with this company? Do you remember how you came to find this broker? Do you have names of consultants, emails or phone numbers?
Regarding Pay Go, it seems to be a company based in Bogotá according to this website: companies.portafolio .co / PAY-TO-GO-SAS.html and it seems to be related to Emporio Trading.
Greetings.
If it is from Bogota and another one that is from BBVA, I also have it, I have like three emails from them with names, wasst phone numbers, if you like, I can upload them I have a lot of information about these traps
Hello again Wilmer, thanks for the information about MMT Investing Group, we are interested in the names of advisers, numbers, emails and information about your experience with them in general.
Greetings and thanks again
They say they advise you, or better to take your money.
Who could get physical money from these investments?
regards
Hello Alejandro, thank you very much for sharing your experience with MMT Investing Group, we are very sorry, for everything that has happened to you… Can you tell us more about your experience with this company? Do you remember how you came to find this broker? Do you have names of advisers, emails or phone numbers?
Greetings.
Good evening, I am writing to you from Colombia. Has anyone been contacted by a man who calls himself NOAH or a lady CARLA BUSTAMANTE, from the MMTIG company? I would like more information about this broker.
Hello Lizardo, thank you very much for sharing your experience with MMT Investing Group. Can you tell us more about your experience with this company? Do you remember how you came to find this broker? Do you have names of advisers, emails or phone numbers? Be careful because MMT Investing Group has unsafe regulation and is based in Vanuatu.
Greetings.
hello someone, do any of the workers in this company have a family? Do you know that they have hurt many people? They took years of savings from my father and he was already sick and has died! Tell us who are responsible, the bosses sure to you employees who call give you crumbs and they give themselves the high life
they must help us and not be part of this great scam
Hello Antoloc, we are very sorry for your situation.
Hey, how do I contact you? I have a lot of information about those rats, and we can be something, it's not fair that they are stealing, you love people.
Hi Andrés, why don't you make the information public to help people with capital withdrawal problems with MMT Investing Group? Or you can write to us through the contact section.
Greetings.
They also robbed me, they asked me for 500 euros, they called me every day until I fell later, the advisor told me that the broker would lend me 4600 euros for my capital to grow. An operation of a lot in gold that with that operation we paid the broker and I was left to grow my capital they had me sign a paper for the operation that I wanted and after 8 days they were telling me to get lawyers that I had to pay the 4600 Euros that they had lent me I told them that the broker was that they would withdraw them and leave me my capital, there they told me that I did not have to pay that money a money that I did not take out even to buy a chocolate, I'm from Colombia, help me 😔😔
Hi Wilmer. I was scammed by an unregulated broker. According to what you count it is the same mod operandi. I recommend that you do not worry, since they are illegal and will never take legal action against anyone for their false loans. At least they have already committed the following crimes: Conspiracy to commit a crime; Swindle; illegal collection of money, illicit enrichment and money laundering. The last three crimes are against the State, therefore, that gives them extinction of domain. The Prosecutor's Office in Colombia has already carried out an investigation in this regard and on Facebook we have a group of several people who have been victims of this criminal organization, who every time they have burned a name, they change it to continue committing crimes.
Tell us how you made your deposits? With a credit card or did you consign it to an account here in Colombia?
Hello thank you very much I want to be in the Facebook group
To an account in Colombia
Hello Wilmer, thank you very much for sharing your experience with MMT Investing Group, we are very sorry, for everything that has happened to you… Can you tell us more about your experience with this company? Do you remember how you came to find them? We do not know what agreements you agreed to or not, but unfortunately that they make you accept a loan or bond is common, remember that we are talking about a broker based in Vanuatu, so be careful.
Greetings.
Just that is happening to me, it is not worth it
Hello Pablo, thank you very much for sharing your experience with MMT Investing Group, we are very sorry, for everything that has happened to you… Can you tell us more about your experience with this company? Do you remember how you came to find this broker? Do you have names of consultants, emails or phone numbers? Do you have the web address of this advertisement that you mention?
Greetings.
two months trying to withdraw and nothing !! Can this be reported? Thank you
Hello “laclau”, thank you very much for sharing your experience with MMT Investing Group, we are really sorry for what you have been through… Can you tell us more about your experience with this company? Do you remember how you came to find them? Do you have names of advisers, emails?
About reporting, you can, you should also try to contact the VFSC, Vanuatu's regulator to see your possibilities, although in our opinion it is not a serious regulator.
Greetings.