Complaint Submission
About You (Complainant InformationName: MZ Global Investment (Ant Colony)
Address: 6120 S Windermere St, Littleton, CO 80120, United States
Contact Name: Oliver (Customer Care Agent)
Website: mzglobal.icu/contact.html
Complaint Narrative
I joined the platform known as Ant Colony, operating under the website mzglobalinvestment.com, on January 15, 2025. The platform was presented as a legitimate investment opportunity, promising returns through daily tasks and referrals. The initial appeal was strong due to the high returns that were marketed.
I invested $100 USD based on these promises. The platform initially released small returns to users, which built trust and encouraged further investments. However, after a short period, all withdrawal options were disabled without explanation, leading to concern. I attempted to withdraw my funds multiple times but received error messages and no response from the platform’s support team.
There is no functioning customer support, and there is a complete lack of transparency about the company's registration and business structure. Despite claiming to operate from Colorado and being founded by Matthew Madine, I have been unable to verify the registration of "Ant Colony" or "MZ Global Investment" in Colorado or any other jurisdiction.
The deceptive marketing of the platform led to significant financial losses. Along with other victims, I have lost approximately $200,000 USD. Many of the affected individuals are from underprivileged backgrounds, believing they were making a safe and profitable investment. Mr. Oliver, who is a customer care agent for the company, has been directly involved in misleading communication.
I hereby certify that the above information is accurate.. I acknowledge tht the Colorado Attorney General may share my complaint with others, including the listed business and/or its agents, and seek a response from the business regarding my complaint. I authorize the business and its agents to discuss the details of my complaint with representatives of the Colorado Attorney General's Office.