MetFi

Quick summary on MetFi

Unrealistic High Returns:
MetFi promises returns of up to 1,000% per year, which is highly unsustainable and a major red flag in the investment world. Experts warn that such guarantees are common in pyramid schemes, where only early investors benefit.

Pyramid Scheme Structure:
The platform heavily relies on recruiting new investors rather than generating revenue from actual business operations. This is a classic MLM (multi-level marketing) strategy, where returns come from new investments rather than legitimate profits.

Lack of Transparency:
MetFi does not provide clear or verifiable financial reports. Investors are expected to trust the platform blindly, without access to audits or legitimate proof of funds management—a common trait in fraudulent schemes.

Locked-In Investments:
The five-year staking period forces investors to keep their funds locked, preventing them from withdrawing their money freely. This tactic keeps funds trapped while the scheme continues attracting new investors.

Regulatory Concerns:
There is no clear legal framework governing MetFi’s activities in Thailand and other regions. Authorities can only act when victims come forward, making it difficult to prevent losses before the scheme collapses.