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Meta Bank Wallet

Scam Brokers Database · July 16, 2026
Verified Case Last updated: July 16, 2026

Case Snapshot — Meta Bank Wallet

Verification fields below are compiled from reported case data. Submit your claim to be connected with the independent recovery partner handling this case.

Case ID ASKBALL-2026-242491
Status Reported
Risk High
Country United Kingdom
Website meta-defi.ai
Date Added July 16, 2026
Recovered Assets $••••• Disclosed after claim verification
Recovery Partner ★★★★★ Redacted — submit claim to access

Reported Website: https://meta-defi.ai/;https://metabankwallet.com/

On November 28, 2023, the Financial Conduct Authority (FCA) issues a warning against Meta Bank Wallet, saying this firm may be providing or promoting financial services or products without their permission and investors should avoid dealing with this firm and beware of scams. https://www.fca.org.uk/news/warnings/meta-bank-wallet-https-metabankwalletcom