Metacasp Scam Warning: Fake MT Account Recovery Service

Metacasp presents itself at metacasp.com as an "expert technical and data service provider" for the MetaTrader (MT) environment. The services it claims to offer include account recovery, data synchronisation and trading infrastructure solutions; this language matches schemes that target people who still have money stuck in a trading account.

🧩 The "MT Account Recovery" Story

In schemes of this kind the target is a person whose money was previously stuck on a forex panel. A representative who acts like a technical expert says the account can be opened by "synchronisation" or "data correction" and asks for an upfront fee for the job. After the payment, new items appear under the name of tax, licence or verification; the locked balance is never released at any stage.

🔍 Domain and Official Warning

• Domain: metacasp.com was registered in September 2026.
• Official record: The AFM warning appeared in the I-SCAN warning database of IOSCO in November 2026.
• Transparency: The site shows no address, licence or telephone details.

🔗 Other Platforms Using the Same Method

We have covered before the operations that approach an investor who has already suffered a loss a second time and ask for a "recovery" fee:

🧭 How Does the Legal Process Work?

Taking money over the internet under the appearance of a technical service is treated as qualified fraud through computer systems under Article 158/1-f of the Turkish Penal Code. For both the first loss and the "recovery" payment, the path a victim follows and the asset search against those responsibleTR are handled together. Authorised institutions appear on the SPK list.

For detailed information and legal support, you can contact Savun Law & Consultancy.

❓ Frequently Asked Questions