Mbl Markets
- Jul 12, 2023 The German BaFin issued a warning against Mbl Markets
On July 13, 2023, the German Federal Financial Supervisory Authority (BaFin) issued a warning against Mbl Markets, stating that the company is providing financial and investment services on its website mblmarkets10.com without the required authorisation. https://www.bafin.de/SharedDocs/Veroeffentlichungen/EN/Verbrauchermitteilung/unerlaubte/2023/meldung_2023_07_10_mbl_markets_en.html
- Jul 13, 2023 BrokersView has reviewed that Mbl Markets is an unregulated broker
Mbl Markets claims to be regulated by various financial regulators, including the U.S. Securities and Exchange Commission (SEC), the Financial Conduct Authority (FCA), and the Australian Securities and Investment Commission (ASIC). However, we searched the registers of the aforementioned authorities but didn't find any corresponding records, suggesting that the claim is a false statement.
Mbl Markets also claims to be regulated by the German Federal Financial Supervisory Authority (BaFin), a claim denied by the German financial regulatory body in a warning against the company.
In essence, Mbl Markets is not regulated by any governing body. Entrusting this broker with investors' funds is highly risky, as there are no legal protections in place to safeguard the funds. It is unequivocally a scam.
Mbl Markets claims to be regulated by various financial regulators, including the U.S. Securities and Exchange Commission (SEC), the Financial Conduct Authority (FCA), and the Australian Securities and Investment Commission (ASIC). However, we searched the registers of the aforementioned authorities but didn't find any corresponding records, suggesting that the claim is a false statement.
Mbl Markets also claims to be regulated by the German Federal Financial Supervisory Authority (BaFin), a claim denied by the German financial regulatory body in a warning against the company.
In essence, Mbl Markets is not regulated by any governing body. Entrusting this broker with investors' funds is highly risky, as there are no legal protections in place to safeguard the funds. It is unequivocally a scam.
- Nov 11, 2025 BrokersView has identified that Mbl Markets's website is currently offline
BrokersView found that the domains "https://mblmarkets12.com/; https://mblmarkets.info/" are currently inaccessible. This is widely regarded as a significant red flag, as the suspension of a broker's website often points to underlying regulatory or operational issues.
BrokersView found that the domains "https://mblmarkets12.com/; https://mblmarkets.info/" are currently inaccessible. This is widely regarded as a significant red flag, as the suspension of a broker's website often points to underlying regulatory or operational issues.
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