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MTL

Operating status: SCAM

Website: https://home.mosanes.com/

Broker violations and abnormal records
  • Aug 05, 2025 BrokersView has found that MTL appears to be a scam

    MTL claims to operate as Mosanes Technologies Limited, registered with FINTRAC and FinCEN. However, neither of these agencies regulates forex brokers. Their oversight is limited to anti-money laundering compliance. MTL also states it is registered with the Financial Services Authority (FSA) of Saint Vincent and the Grenadines, but our verification shows this registration has been cancelled. Furthermore, the SVG FSA does not provide regulatory supervision for trading activities and only allows companies to register as International Business Companies (IBCs). Given the absence of legitimate financial regulation, we believe MTL may be operating in a deceptive manner.

    MTL claims to operate as Mosanes Technologies Limited, registered with FINTRAC and FinCEN. However, neither of these agencies regulates forex brokers. Their oversight is limited to anti-money laundering compliance. MTL also states it is registered with the Financial Services Authority (FSA) of Saint Vincent and the Grenadines, but our verification shows this registration has been cancelled. Furthermore, the SVG FSA does not provide regulatory supervision for trading activities and only allows companies to register as International Business Companies (IBCs). Given the absence of legitimate financial regulation, we believe MTL may be operating in a deceptive manner.

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