Attention Investors,

This notice is issued to alert those who have engaged with mtps.expert, a platform now mysteriously offline. If you’re caught in the confusion about what to do next, please read carefully.

The MTPS EXPERT Scam Unraveled

A concerning report reached us on January 26 from a victim scammed out of 19,000 Euros. The victim was enticed by a woman named Chanel in 2021 to invest with a broker, Denis Bloom, via mtps.expert. After an initial investment and a successful small withdrawal, attempts to contact the broker and Chanel later proved futile.

The Website’s Sudden Disappearance

– Domain Details: Registered on March 17, 2022, for one year through Tucows Domains Inc., the registrant contact is in Ontario, Canada. The website was hosted by Microsoft Corporation.
– Website Down: The platform is currently offline, showing a 404 error, leaving investors in limbo.

Link to Miller Capital

– Redirection and Similarities: The cached Register page of mtps.expert redirects to miller.capital, another site that is down. Both websites display identical error messages.
– Domain Connections: Miller.capital was also registered for one year and shares hosting details with mtps.expert.

Expanding Network of Scams

– Further Investigations: Our research revealed several suspicious websites connected to mtps.expert, including qmmarket.net and solidcapital.net, suggesting a broader network of fraudulent activities.
– Russian Blog Insights: A Russian blog article about Solid Capital exposed a vast network of over 53 scam websites sharing the same IP with mtps.expert, including 1nvest.co, algoblox.com, and a-xcapital.com.

The Scope of the Fraud

– Solid Capital Exposé: Solid Capital, allegedly part of this network, is accused of being a fraudulent service, unregistered in Saint Vincent and the Grenadines, and connected to multiple other scams.
– A Vast Web of Deceit: The network involves over 100 individual scam projects and pseudo-broker platforms, all found on the same IP addresses.

Conclusion and Warning

The case of mtps.expert reveals a labyrinthine network of scam websites, potentially defrauding investors of significant sums. The platform, now offline, was involved in unregulated activities, leading to a dead end for investors seeking withdrawals.

Stay Vigilant

We urge everyone to be extremely cautious with their investments. The entangled web of scams like mtps.expert showcases the dark side of online investing. Always research thoroughly and invest with regulated entities to protect your financial interests.

Your financial safety is paramount – steer clear of platforms like mtps.expert and similar entities.

Stay informed and stay safe.