Regulatory Warning Flagged by 2 regulators

MTS Foundation

Flagged by Financial Services and Markets Authority, The Dutch Authority for the Financial Markets · The Netherlands (NLD)

Website mts-foundation-usa.com mts-foundation-usa.com
Domain https://mts-foundation-usa.com/
Email [email protected]
Date Posted June 16, 2025

Products / Services Flagged

Derivatives (options, futures, binary options, CFDs, forex, swaps, etc.)

Official Warnings (2)

Financial Services and Markets Authority Belgium
Fraud and Other Types of Misconduct
Jul 24, 2025 View Official Source
The Dutch Authority for the Financial Markets The Netherlands
Fraud and Other Types of Misconduct

The Netherlands Authority for the Financial Markets (AFM) warns consumers not to respond to offers from MTS Foundation. This company is a suspected boiler room, a form of online investment fraud. MTS Foundation has approached persons without being asked, to offer them investment proposals. A boiler room is a collective term for fraudulent individuals and organizations using clever salespeople to call potential investors to pressure them into buying shares that promise high returns (cold calling). In reality the shares are either worthless or non-existent. The AFM has established that MTS Foundation does not have an AFM license or a European Passport.

Jun 16, 2025 View Official Source

Business Page & Reviews

MTS Foundation has a listing on our platform. You can read customer reviews and submit your own experience (only 1–3 star ratings are accepted for flagged firms).

View Business Page & Reviews Write a Review

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This information is sourced from IOSCO I-SCAN and official financial regulators. Inclusion in this database does not necessarily mean the firm has committed fraud - it may indicate they are not authorized to operate in a specific jurisdiction. Always verify directly with the relevant regulator before making investment decisions.

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