High Risk
Reported as a scam / unregulated
SF-9484registry entry
Why MTC Way is on the register
MTC Way, at mtcway.com, offers to trade for clients and make profits every day using technology that makes losses almost impossible. It claims licences from ASIC, CySEC, the FCA and BaFin but gives no numbers, and says it has been trusted for more than 19 years. The domain was registered in September 2025. The FCA, one of the regulators it names, warned about it on 6 March 2026. Therefore, MTC Way is a scam.
If you have money with this broker
- Stop sending funds. Do not pay any further “fees”, “taxes” or “verification” charges to release a withdrawal — this is a common secondary scam.
- Preserve evidence. Save transaction IDs, wallet addresses, chat logs, and every screenshot before the account is closed.
- Report it. Notify your bank/exchange and your national financial regulator so the activity is on record.
- Get guidance. Tell us what happened and we will point you toward the right next step. We are a free public registry — we never charge any fees.
SentFunds is an information and referral service. Listing reflects reported concerns and public findings; it is not a legal determination.