MFT Group of Companies
Tracked across 1 events · 6 articles · First seen Jun 18, 2026 · Last active Jun 18, 2026
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Regulatory
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
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