Support How we work
EN DE
Forensics
Source
Group®
Send your records
Forensic review · October 2026

MTK Coin Review — Is MTK Coin a Scam?

Forensics Source Group is not affiliated to this broker. We do not hold this account, we cannot close a balance, and we do not phone you as this firm.

Yes. MTK Coin is a crypto-exchange listing whose Trustpilot file includes an 8 percent fee-then-silence complaint. The notices are written once, in the block below. If you paid mtkcoin.com, the date and how you paid are the part this review cannot see.

Send this to Forensics Source Group
The short answerExhibits core scam red flags
WithdrawalsA reviewer says a 120k investment after an 8 percent platform fee
What to doSend it to Forensics Source Group
The record

What the notices say

  • Trustpilot, 25 October 2026: MTK Coin at mtkcoin.com is rated Poor at 2.3 / 5.
  • Trustpilot review, 5 December 2024: After you make gain and you initiate to withdraw, they ask you to make payment of an 8% platform fee calculated over the estimated profit. After having it paid they do not respond anymore. Lost 120k investment. That figure is the reviewer's.
  • Trustpilot review, 14 July 2023: the same 8 percent platform fee, then silence. Lost 80k investment. That figure is the reviewer's.
  • Trustpilot review, 4 July 2023: I have over 20000usdt stuck in there which I'm unable to withdraw. That figure is the reviewer's.
  • Trustpilot review, 1 September 2023: Crypto.com will not let you deposit money at MTK wallet. That is the reviewer's allegation.
Loss or this pattern

A trading loss and this pattern are not the same

A trading loss is a real position that moved against you. You can see the trade. The pattern below is a different event.

  • an MTK Coin or Tsunami Program deposit
  • an 8 percent platform fee before cash-out
  • a wallet Crypto.com will not send to
FAQ

Frequently asked questions

Can you close my MTK Coin account, or have the person who phoned me call again?

Forensics Source Group is not affiliated to this broker. We do not hold an account at mtkcoin.com. We cannot confirm a balance, close an account, or phone you as MTK Coin.

MTK Coin says I must pay a tax or fee before withdrawing — should I?

No. A real broker deducts a fee from the balance. A new payment to release your own money is a second charge. Keep the message that asked for it.

What do you do with what I send?

We place it next to the record above. Where the same payment shows up from other people, those files can sit together as a class action. The first look is free.

Verified client feedback

Client comments

Comments are moderated. We only publish comments from verified clients.

0 / 1000

Your email is never published. Comments appear only after moderation by our team.

Forensics Source Group is not affiliated to this broker. We cannot close an account or confirm a balance. Write the date and how you paid.

Office5615 Concord Pike, Wilmington, Delaware 19803, USA
CoverageUnited States · United Kingdom · European Union · Germany
Forensics Source Group operates lawfully and only on systems, devices and accounts our clients own or are legally authorized to examine. This review is a forensic assessment of publicly observable information as of October 2026; it is not investment advice.