Snapshot from Jul 05, 2026 at 07:00 UTC. For live data and tracking: View Live
Entities / MFT Group of Companies
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MFT Group of Companies

Tracked across 1 events · 6 articles · First seen Jun 18, 2026 · Last active Jun 18, 2026

Sentiment
-100
Attention
6
Events
1
Relationships
0
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Events (1)
6 -100
Regulatory
Interpol Red Notice for Mica Tan
Impact: MFT Group of Companies is the primary company involved in the alleged fraudulent investment scheme, promising high returns to investors through a Ponzi-like operation. The company later transitioned to Foundry Ventures I.
Jun 18, 2026 · 6 articles
Key Actions (3)
90 MFT Group of Companies solicited investmentsInterpol Red Notice for Mica Tan
80 United States — United States Securities and Exchange Commission filed criminal complaint MFT Group of CompaniesInterpol Red Notice for Mica Tan
70 Philippines — Department of Justice (Philippines) indicted MFT Group of CompaniesInterpol Red Notice for Mica Tan
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Ergen is a news intelligence platform that converts raw news articles into structured data. It tracks events, entities, and the relationships between them, with sentiment and attention metrics derived from thousands of articles. Pages on this site are daily static snapshots from the platform's live database. For real-time tracking, search, and alerts, the full dashboard is at app.ergen.ai.