Meftual Exchange
Fraudulent Trading Platform
Websites in this report: meftualex.vip
A resident reported being contacted online by Qi, who claimed to represent a Singapore based cryptocurrency exchange known as Meftual Exchange operating at https://meftualex.vip/. Following Qi’s instruction, the victim opened an account, deposited crypto assets to being trading, and at some point, believed their account held a balance of $2.7 million. But when the victim tried to withdraw funds, the…
This is a consumer report the regulator published. It is not a court finding. Some scams borrow real company names — match the exact website address.