April 19th 2025 is another sad day for some Nigerians who have invested in an on-line digital crypto investment trading platform called MTS-TOFRO as trading platform logged out all Nigerian traders early hours of Saturday 19th 2025.
The MTS operation team is headed by one Harris Levy who is the anchor of the platform who claimed to be a non Nigerian and a digital investment expert.
Harris who uses the tricks of regularly assuring Nigerian investors of protection and the ability and strength of MTS to overcome difficulties of members, had however emphasised to Nigerian team of a deposit of US$30 Million for the protection of platform users which has been seen by users as a fraud as they are logged out today.
Recently due to the turbulence of digital crypto trading as seen in the disappearance of some trading platform in Nigeria where members were apprehensive of their investments, Harris Levy the alleged fraud mastermind told their Nigerian members of the arrival of the MTS Group legal team to Nigeria for the perfection of their licences with the Security and Exchange Commission, the Government market regulator.
According to users, who chose to be anonymous told Trustbase News that, Harris restricted funds withdrawal from 14th to 19th April as they were promised of normal withdrawing operations from 20th April but all promises failed as users were logged out without access to their funds.
Trustbase News investigation reveals that the foundation shareholders platform has four administrators with the following names; Harris levy 2, Harris levy, MTS administrator and ALLTHINGS MTS whose members said to be a Nigerian from Ihiala in Anambra State.
ALLTHINGS as he is popularly called according to a victim, is said to be the person that brought MTS to Nigeria. Our efforts and that of the MTS members to reach out to him have not been successful as all access to him through members has been disabled, blocked and unreachable since the incident, he is also said to be using a UAE phone number in Nigeria and his local line is not known.
Victims have asked the Nigerian Government, particularly the EFCC and other global financial crime agencies to help them track their funds for recovery as most of the victims couldn’t hold their tears as they speak to journalists.
