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Classificada 1 em 5 estrelas

MTS, the fake Harris Levy and ToFro are all fraudsters. They recruit under the guise of wealth creation, and trading with 2 'signals' per day which you enter via ToFro MTS has a sole affiliation wi... Ver mais

Classificada 5 em 5 estrelas

Amazing exchange. Everything works well. Free swapping from USDC to USDT. They have an exclusive contract with MTS and you can follow their trades, or start trading on your own. These are 2 diff... Ver mais

Classificada 1 em 5 estrelas

Finger weg soforr! Scam!! konnten uns in der anfangszeit geld ausbezahlen, jedoch danach wurde richtig aggressiv nach neuen mitglieder. geldquellen gesucht.. dann wurden die gelder eingefroren.. mit d... Ver mais

Classificada 1 em 5 estrelas

MTS foundation Tofro is a big scam. We were a team from the Netherlands and we got scamt by "Harris Levy ". Suddenly we could not withdraw our money, we can not do anything in our account. Harris... Ver mais

1,7

Muito mau

TrustScore: 1.5 em 5

115 opiniões

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1,7

Todas as opiniões

(115)

7 opiniões nos últimos 12 meses

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Classificada 1 em 5 estrelas

They have committed crimes

They have committed crimes,It took a while to dawn on me that this company had done nothing with my $50k deposit but to spend it for themselves while deceiving me with manipulated figures. They convinced me to make further deposits which I did with $10k deposit. My account manager called in one day and asked if I wanted to partake in a bonus program hosted by Tofro but I refused since the qualification for the bonus required making $100k deposit. At this point, I requested for withdrawal but they said they were out of liquidity and will process it shortly. The delay went on for months till i read of a cyber forensics expert at Lotus’Vel, it was immediately I sent a complaint mail to him. I got a correspondence from them and they opted to pay my money through any means of my choice. I supplied them with the details and my money was paid in full.

9 de julho de 2026
Opinião espontânea
Classificada 1 em 5 estrelas

My funds were inexplicably withdrawn

My funds were inexplicably withdrawn. Despite assurances of profitability, I was unable to access my account despite multiple attempts to seek assistance and obtain a refund. It now seems to be a possible scam; I reported it to M𝐞𝐫𝐫𝐢𝐥𝐥𝐩𝐚𝐭𝐡, and they successfully recovered my funds by presenting compelling evidence. Exercise vigilance and steer clear of Tofro under all circumstances!

3 de fevereiro de 2026
Opinião espontânea
Classificada 1 em 5 estrelas

Don't be fooled-this is scam

Don't be fooled by the fact that you or a friend managed to withdraw a few pennies. That's how they gain trust! All those negative comments are true. In the UK and EU, they suddenly closed Telegram accounts and suspended Tofro withdrawals. They kept creating new sites, such as Tofro, Tofro1, Tofroa, etc., so don't think that a new platform is suddenly the "real" one; there is no real, legitimate site! It's a total scam. They build trust for a few months, then they dissapear!

6 de julho de 2025
Opinião espontânea
Classificada 1 em 5 estrelas

Hope Harris Levy and the MTS Tofro team get arrested and rot in Jail. How do I edit my previous review of…

How do I edit my previous review of this scam so called investment company. When I joined in April and doubled my money, I was excited and gave them a 5 star review on the 10th of May. Because I believed they were legitimate, I didn't withdraw the money and introduced others.

Six weeks later, it was over with them scamming me, family members and thousands of others.
Harris Levy and his con team are shameless scam artists.

9 de julho de 2025
Opinião espontânea
Classificada 1 em 5 estrelas

TOFRO MTS is a Fraud company took my money and of many…

MTS TOFRO IS A Fraud company took my money and of many of my friends money through scam....professor Harris and his colleagues all of them freezed everyones account giving stupid excuses and took over everyone's accounts ! Some of my friends had put their last few savings Trusting this scammers was a big mistake

9 de julho de 2025
Opinião espontânea
Classificada 1 em 5 estrelas

It's all a scam

It's all a scam; don't waste your money. After investing with them, I discovered that they are a group of thieves who will cheat you out of your money. Now I have switched on to PAIVA and everything turned out well. No lies or delay, and at least you actually pay.

29 de julho de 2025
Opinião espontânea
Classificada 1 em 5 estrelas

De constructie

Ik heb deze review eigenlijk op 5 juli geplaatst die er gelijk af was gehaald, dus dit was nog in de tijd dat de zogenaamde professor jarig was.

Dus de scam is in feite een nep-community. Alles is super manipulatief! Je ziet echte mensen geld opnemen, real-time grafieken en meer… De scam bevat de volgende onderdelen:

1. Het eigen handelsplatform (een nep, gemanipuleerd platform dat zij volledig beheersen! Van de real-time prijzen tot je saldo) – een niet-geverifieerde app, gedownload van internet en niet uit de App Store.

2. Een community geleid door een “Professor”/docent en zijn assistenten.

3. Gedraaid in een Telegram-/WhatsApp-groep.

4. Dagelijkse signalen op vaste tijden, waarbij je slechts 1 % van je totale investering per trade inzet – je krijgt een specifiek moment en kiest CALL ⬆️ of PUT ⬇️.

5. Ze beweren een MSB-licentie te hebben – onzin, dat betekent helemaal níets.

6. Ze bieden bonussen als je meer mensen “project” binnenhaalt – alle beloningen gaan rechtstreeks naar je account op het nep-platform.

7. Je ziet screenshots van geldopnames – het is Ponzi… ze betalen van andermans geld en niet uit winsten.

Conclusie: Let op… als iemand je 100 % winst aanbiedt – het is een scam. Als het crypto + Telegram is – waarschijnlijk een scam. Als je wordt gepusht om mensen uit te nodigen – Ponzi-scam. Natuurlijk zullen er altijd mensen zijn die dit platform verdedigen of die er al geld in hebben gestopt of hebben verdiend. Maar het is slechts een kwestie van tijd voordat het instort en dan verliezen alle deelnemers hun inleg. Let vooral goed op: zodra ze vragen om bijvoorbeeld 10 % “security deposit” of andere verzonnen kosten te storten om je opname te verwerken, betaal dan niets! Ze proberen je simpelweg nog een extra schep bovenop je eigen investering te laten betalen en dan hebben ze de kers op de taart en zullen ze je niks betalen.

Extra note: Het is moeilijk om te achterhalen wie er precies achter deze oplichting zit, omdat het telkens een heel team is dat onder steeds nieuwe constructies of namen opereert. Alles wat zij beweren is een leugen: het platform valt niet, het is wél een scam. Of het nu TOFRO heet of meneer Harris erachter zit, het is allemaal hetzelfde. Ik hoop dat dit helpt om de waarheid te zien, en ik wens alle gedupeerden veel sterkte.

29 de julho de 2025
Opinião espontânea
Classificada 1 em 5 estrelas

dakincortez @gmail

I traded on this platform for several months, believing it was reliable based on how user-friendly it appeared. At first, everything seemed fine even a few withdrawals went through without issue, which gave me some early confidence.

Unfortunately, things took a different turn. After more funds were deposited, I ran into sudden restrictions and excuses when trying to access my account. Communication became vague, and support was unhelpful. It felt like a complete shift from how things started.

Thankfully, someone introduced me to a firm that understands these kinds of situations. With their help, I was able to recover what I had lost. I’m open to sharing more about how I handled it for anyone going through something similar.

2 de julho de 2025
Classificada 1 em 5 estrelas

Ik werd 6 dagen vóór het sluiten op 9…

Ik werd 6 dagen vóór het sluiten op 9 juli van start op basis van iemand die me toonde hoe er geld werd afgehaald. Het was zogezegd in orde met de financiële autoriteiten, wat dus wel niet waar zal zijn. Ik ben ook enkele duizenden kwijtgeraakt en hoop die nu te recuperen met een nieuw cashback programma dat binnenkort een gratis app uitgeeft. Men begint in de VS maar ook Europa komt aan de beurt.

9 de julho de 2025
Opinião espontânea
Classificada 1 em 5 estrelas

I gave this platform more time than I…

I gave this platform more time than I should've, but nothing improved. I waited endlessly without clear answer on m payment. Switching to FIFTH & heaven was the right call, withdrawals there are fast and actually happen when they say they will.

24 de julho de 2025
Opinião espontânea
Classificada 1 em 5 estrelas

Stay Away Unless you Want to Lose Everything

MTS, the fake Harris Levy and ToFro are all fraudsters.
They recruit under the guise of wealth creation, and trading with 2 'signals' per day which you enter via ToFro
MTS has a sole affiliation with ToFro, run by bots and con artists, this cartel uses psychological manipulation and gaslighting to convince people to invest. Only to shut down permission to withdraw your own money, at any given time. And then they dismantle the platform a week later and disappear without a trace. Stay away from these pathological liars and deceivers at all costs! Lots of people GLOBALLY have lost alot of money.

9 de julho de 2025
Opinião espontânea
Classificada 1 em 5 estrelas

Scam - don't believe the 5-star reviews!

Scam! I wanted to believe the 5 star reviews so bad, that I decided to just give it a try. But they took the money and closed all groups, all communications. So don't believe the 5-star reviews, it's all bullshit!

23 de junho de 2025
Opinião espontânea

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