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MBFX

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风险状态: 虚假交易商

网址: https://www.mbfx.co/

交易商违规及异常记录
  • 2022-08-17 BrokersView 经审查确认 MBFX 是一家未受监管的外汇交易商

    MBFX对于交易者来说并不是一个可靠的经纪商，尽管它声称报价看起来不错。MBFX声称是一家受监管的屡获殊荣的经纪商，并展示了其从 2016 年到 2021 年获得的奖项。但是当我们检查它的域名时，我们发现它是在 2022 年 5 月 24 日新创建的。那么，它如何才能在 2016 年至 2021 年期间获得这些奖项呢？这是一个危险信号。

    此外， MBFX声称遵守多个监管机构的法律法规，包括：

    1） 英国金融行为监管局 （FCA）;

    2） 塞浦路斯证券交易委员会 （CySEC）;

    3） 瓦努阿图金融服务委员会 （VFSC）。

    然而，我们在上述三个监管机构中没有发现任何与MBFX匹配的结果。 对于毫无戒心的投资者来说，监管信息是虚假的陈述。 事实是，MBFX不受任何监管机构的监督。 该经纪人的投资者资金不安全，不能受到任何法律的保护。 因此，这是一个骗局。

    MBFX对于交易者来说并不是一个可靠的经纪商，尽管它声称报价看起来不错。MBFX声称是一家受监管的屡获殊荣的经纪商，并展示了其从 2016 年到 2021 年获得的奖项。但是当我们检查它的域名时，我们发现它是在 2022 年 5 月 24 日新创建的。那么，它如何才能在 2016 年至 2021 年期间获得这些奖项呢？这是一个危险信号。 此外， MBFX声称遵守多个监管机构的法律法规，包括： 1） 英国金融行为监管局 （FCA）; 2） 塞浦路斯证券交易委员会 （CySEC）; 3） 瓦努阿图金融服务委员会 （VFSC）。 然而，我们在上述三个监管机构中没有发现任何与MBFX匹配的结果。 对于毫无戒心的投资者来说，监管信息是虚假的陈述。 事实是，MBFX不受任何监管机构的监督。 该经纪人的投资者资金不安全，不能受到任何法律的保护。 因此，这是一个骗局。

相关维权

问答

MBFX is a total SCAM!!!

Rana Nasir Majeed
意大利
2025-04-14
ANSWER Dear Investor, MBFX has been in operation for some time, and we flagged it as a scam as early as 2022. We understand the distress and frustration this situation may have caused you. We strongly recommend filing a complaint with your local authorities as soon as possible. Additionally, we encourage you to share your complaint on our platform. Our dedicated team will thoroughly review your case and strive to identify any potential solutions or offer helpful advice. We would also like to highlight the existence of recovery room scams that target victims of investment fraud. These fraudsters often claim they can retrieve your lost funds for a fee. In reality, they exploit victims' urgency to recover their money, only to defraud them further. Please remain vigilant and avoid any offers from such scams to protect yourself from additional financial losses.
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Is MBFX a scam?

Graham Hall
阿拉伯联合酋长国
2024-12-10
ANSWER Dear Investor, Thank you for your trust in our platform. We have marked MBFX as a scam as early as 2022. MBFX currently claims to be registered in St. Lucia and to have a physical office in the UAE. It solely relies on its offshore registration to appear legitimate and compliant. However, St. Lucia doesn’t license forex trading activities and provides lax regulation and minimal protection for investors as an offshore area. Without any other valid licensing information, MBFX remains unlicensed and unsupervised, rendering its offerings illegal. We have already received complaints from clients of MBFX about their fraudulent practices. Therefore, we strongly suggest you avoid using MBFX. It is critical to do thorough research on your target broker instead of accepting what they claim at face value.
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评论1

Talha Muhammad
MBFX is a confirmed scam run by fraud youtuber you all know. If you are reading this review the fraud youtuber convinces to put more money instead of the available equity you have. Then if you choose to trade and make profit, they stop your funds from withdrawing. Then starts time to pray to god continuously for weeks until the youtuber is acting like he is doing you a favor by answering you back. Then comes a deal on the table, either forfeit all your profit and withdraw your funds originally what you deposit or take monthly 1000 from them. They will never pay you your money, and make sure you lose. Scam 100%. The youtuber is so scared that he disputed this review so I remove his name. The initials are A F B. All of you know already but he is a scammer, cheater, and a lying manipulative person. He is running mbfx himself. There is video proof on youtube.
2025-02-13
1
回复
CommerceMan
Yes, he is big scammer, they don't give withdrawal, looted many people scammed more than 2million USD. FIA gathering information, soon they will catch him.
2025-04-07
回复
ihack ayaz 回复 CommerceMan
i know them by family n house in karaci, first giv me prof of scam
2025-05-12
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风险提示：

外汇交易具有很高的风险，可能并不适合所有投资者。杠杆可能会造成额外的损失风险。在决定参与外汇交易商之前，请仔细考虑您的投资目标、经验水平和风险承受能力。您可能会损失部分或全部初始投资，真诚的建议您，不要投资承受不起的风险交易。请经常提醒自己参与外汇交易的风险，如果有任何疑问，请咨询独立的财务或税务顾问。我们提供的任何数据和信息，均来自交易商和各国外汇监管机构的官方数据，仅出于提供信息的目的，不作为交易建议。另外，过去的表现并不预示未来的结果。

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