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MBBO

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风险状态: 虚假交易商

网址: https://mbbo11.vip/; https://mbbo2.vip/

交易商违规及异常记录
  • Apr 25, 2023 BrokersView 已核实 MBBO 是一家不受监管的经纪商。

    MBBO声称由总部位于新加坡、并在美国、韩国和香港设有运营中心的Coinftx公司运营，但我们的调查并未发现任何证据支持其在外汇市场的合法性。尤其需要强调的是，在美国，期货和衍生品市场的监管权归美国全国期货协会（NFA）所有。在美国运营的经纪商必须是NFA会员才能合法提供金融产品或服务。因此，该经纪商提供的许可证，包括金融犯罪执法网络（FinCEN）颁发的货币服务业务（MSB）许可证和注册证书，并不一定能证明其合法性。我们在NFA网站上搜索了MBBO，但没有找到任何匹配记录，这表明MBBO可能非法从事外汇活动。 

    本质上，MBBO不受任何公认的金融监管机构的监管。将投资者的资金委托给这家经纪商风险极高，因为没有任何法律保护措施来保障资金安全。这无疑是一个骗局。

    MBBO声称由总部位于新加坡、并在美国、韩国和香港设有运营中心的Coinftx公司运营，但我们的调查并未发现任何证据支持其在外汇市场的合法性。尤其需要强调的是，在美国，期货和衍生品市场的监管权归美国全国期货协会（NFA）所有。在美国运营的经纪商必须是NFA会员才能合法提供金融产品或服务。因此，该经纪商提供的许可证，包括金融犯罪执法网络（FinCEN）颁发的货币服务业务（MSB）许可证和注册证书，并不一定能证明其合法性。我们在NFA网站上搜索了MBBO，但没有找到任何匹配记录，这表明MBBO可能非法从事外汇活动。 本质上，MBBO不受任何公认的金融监管机构的监管。将投资者的资金委托给这家经纪商风险极高，因为没有任何法律保护措施来保障资金安全。这无疑是一个骗局。
  • Jul 27, 2023 马来西亚证券委员会已将MBBO列入警戒名单。

    马来西亚证券委员会（SC）已将MBBO列入警示名单，称其在未注册的情况下运营数字资产交易所（DAX）。https  ://www.sc.com.my/regulation/enforcement/investor-alerts/sc-investor-alerts/investor-alert-list

    马来西亚证券委员会（SC）已将MBBO列入警示名单，称其在未注册的情况下运营数字资产交易所（DAX）。https ://www.sc.com.my/regulation/enforcement/investor-alerts/sc-investor-alerts/investor-alert-list
  • Nov 11, 2025 BrokersView 已确认 MBBO 网站目前处于离线状态。

    BrokersView发现域名“https://mbbo11.vip/; https://mbbo2.vip/”目前无法访问。这被普遍视为一个重要的警示信号，因为经纪商网站的暂停访问通常表明存在潜在的监管或运营问题。

    BrokersView发现域名“https://mbbo11.vip/; https://mbbo2.vip/”目前无法访问。这被普遍视为一个重要的警示信号，因为经纪商网站的暂停访问通常表明存在潜在的监管或运营问题。

相关维权

问答 投诉

RM5000

Marvinkl Raj
马来西亚
Apr 26, 2023
ANSWER Dear Sir or Madam, thank you for bringing MBBO to our attention. After conducting a thorough investigation, we can confirm that MBBO is a scam broker.While MBBO claims to be operated by Coinftx, a company with headquarter in Singapore and operation centers in the United States, South Korea, and Hong Kong, our research has found no evidence to support its legitimacy in forex markets. Especially, we would like to emphasize that in the US, the authority to regulate futures and derivative markets rests with the National Futures Association (NFA). Brokers operating in the US must be an NFA member in order to offer financial products or services legally. As such, the licenses they provided, including the MSB license by the Financial Crimes Enforcement Network (FinCEN) and the registration certificate, don't necessarily indicate a broker's legitimacy. We searched for MBBO on the NFA website but did not find any matching records, indicating that MBBO is illegally engaging in forex activities. In essence, MBBO is not overseen by any recognized financial regulatory body.Regarding your question, we recommend you to file a complaint here to provide more evidence about this scam such as account details and their contact information. Our team will work as a third party at no cost to assist you in contacting MBBO and help you to the best of our ability. Thank you for bringing this to our attention, and please feel free to contact us if you have any further questions or concerns.
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Will MBBO charge transaction fees if im not a local customer?

Berlliss
马来西亚
May 05, 2023
ANSWER MBBO is an unlicensed broker that we advise against trading with, despite the seemingly attractive deals it offers.While MBBO claims to be operated by Coinftx, a company with headquarter in Singapore and operation centers in the United States, South Korea, and Hong Kong, our research has found no evidence to support its legitimacy in forex markets. Especially, we would like to emphasize that in the US, the authority to regulate futures and derivative markets rests with the National Futures Association (NFA). Brokers operating in the US must be an NFA member in order to offer financial products or services legally. As such, the licenses this broker provided, including the MSB license by the Financial Crimes Enforcement Network (FinCEN) and the registration certificate, don't necessarily indicate a broker's legitimacy. We searched for MBBO on the NFA website but did not find any matching records, indicating that MBBO is illegally engaging in forex activities. Regarding your question, we strongly suggest you avoid dealing with MBBO since it is an unregulated broker. Entrusting this broker with your funds or personal details is highly risky, as there are no legal protections in place to safeguard them. Therefore, investors are advised to stay away from unlicensed brokers like MBBO and to opt for fully regulated ones instead.
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评论16

Kumar vk
I have lost so many lakhs of money in this MBBO they contacted me in telegram as a part time job and shown intrest as to get 30 percent profit….Please tell me how to raise a complaint…. Please sor
Dec 11, 2023
回复
Abdull Eeman
I also faced the same issue first I received a cash back for 1000 than received cashback for 5000 now I have deposited 1.25 lacs and can’t withdraw now they are saying to continue the task and deposit 2 lac rs more than only I can withdraw my money Can anybody tell me that do they received a complete bank details along with ifsc code to deposit the money
Sep 26, 2023
回复
Kuldip Pathak
Its fake .I lost 51000.how they get our number.its very surprising to see.everybody should share online media.if we share this thing no more again trap in future.
Sep 24, 2023
回复
Raveena Sodhi
I also lost my money 70000
Aug 23, 2023
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Rajashree Raul
How I get my profits from this website mbbo3.vip pls don't scam poor peoples returns all profits from your freelancer company do t do that with simple poor peoples are hardworking for oye family pls return all amount them n my also
Jun 04, 2023
2
回复
Partha Debbarma
MBBO2 not withdrawal what to do
May 21, 2023
2
回复
Valerie GOh
How can I withdraw my money from Mbbo?
May 14, 2023
3
回复
John
How to withdraw my money from mbbo2 vip
May 01, 2023
3
回复
Sourav Sain
Have any one tried withdrawing money from the trading website giving his own account details on withdraw address?? I think i got scammed today.. They are holding my money saying if all the group members will do the task or pay then only i can get my profits.. It is showing in mbbo app that i have deposited. Have anyone tried to withdraw it giving their own bank address or account number in the withdrawal section.. I am just asking
Aug 16, 2022
1
回复
Sushant Mohite
This is fake. I lost my 1,45,000/-. They return small amount initially and once you believe on them, they give you high amount tasks. They are creating groups and shows other's are earning profits but group creation and all is planned. Please register official complaint if you are trapped.
Aug 12, 2022
2
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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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