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MBBO
监管机构:
This person send message in WhatsApp and inform easy way to make money just screenshot the pics in ig and like, get RM5 and did and did get some commission and slowly the ask to join a task of 5. The group will be crated and from RM100 and end task RM5000. And suddenly when request for the commission they said must continue with another task then only can get the commission. And felt that the task group is all scammers as well. But then i fell like its a trap to get more money. Now my fund is in the mbbo2.vip but can not withdraw as the person incharged do not reply. Anyone can help me how to withdraw as the key is under them. If i withdraw using their key number all my fund will go missing. Any expert here can assist me to withdraw the fund to my bank or paypal. Thank you. But i curse this person who sweet talk and telling will help in that group. Most my savings are there. my email marvinkl69@gmail.com.
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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评论3
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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