Overview
- Mexico City prosecutors have received more than 200 complaints linked to Meta Exchange Capital, also known as MetaXChance.
- Two alleged operatives, Patrick “N” and Mariana “N”, were detained this week, while alleged leader Nazaret/Nazareth “N” remains a fugitive.
- Investors say the firm promised returns far above banks and operated without the authorizations required for financial entities in Mexico.
- Company communications state operations continue normally, that it is not regulated by the CNBV, and that it will cooperate with ongoing investigations.
- Sandra Echeverría’s public denunciation broadened visibility as affected investors pledge to keep supplying evidence and seek restitution in court.