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風險狀態: 虛假交易商

網址: https://www.mbfx.co/

交易商違規及異常記錄
  • 2022-08-17 BrokersView 經審查確認 MBFX 是一家未受監管的外匯經紀商

    MBFX對於交易者來說並不是一個可靠的經紀商，儘管它聲稱報價看起來不錯。MBFX聲稱是一家受監管的屢獲殊榮的經紀商，並展示了其從 2016 年到 2021 年獲得的獎項。但是當我們檢查它的域名時，我們發現它是在 2022 年 5 月 24 日新創建的。那麼它如何才能在 2016 年至 2021 年期間獲得這些獎項呢？這是一個危險信號。

    此外， MBFX聲稱遵守多個監管機構的法律法規，包括：

    1） 英國金融行為監管局 （FCA）;

    2） 塞浦路斯證券交易委員會 （CySEC）;

    3） 瓦努阿圖金融服務委員會 （VFSC）。

    然而，我們在上述三個監督機構註冊處沒有找到任何與MBFX的匹配結果。 對於毫無戒心的投資者來說，監管資訊是虛假的陳述。 事實是，MBFX不受任何監管機構的監督。 投資者在該經紀人的資金不安全，不受任何法律的保護。 因此，這是一個騙局。

    MBFX對於交易者來說並不是一個可靠的經紀商，儘管它聲稱報價看起來不錯。MBFX聲稱是一家受監管的屢獲殊榮的經紀商，並展示了其從 2016 年到 2021 年獲得的獎項。但是當我們檢查它的域名時，我們發現它是在 2022 年 5 月 24 日新創建的。那麼它如何才能在 2016 年至 2021 年期間獲得這些獎項呢？這是一個危險信號。 此外， MBFX聲稱遵守多個監管機構的法律法規，包括： 1） 英國金融行為監管局 （FCA）; 2） 塞浦路斯證券交易委員會 （CySEC）; 3） 瓦努阿圖金融服務委員會 （VFSC）。 然而，我們在上述三個監督機構註冊處沒有找到任何與MBFX的匹配結果。 對於毫無戒心的投資者來說，監管資訊是虛假的陳述。 事實是，MBFX不受任何監管機構的監督。 投資者在該經紀人的資金不安全，不受任何法律的保護。 因此，這是一個騙局。

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問答

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
United Arab Emirates
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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評論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
回复
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風險提示：

外匯交易具有很高的風險，可能並不適合所有投資者。槓桿可能會造成額外的損失風險。在決定參與外匯交易商之前，請仔細考慮您的投資目標、經驗水平和風險承受能力。您可能會損失部分或全部初始投資，真誠的建議您，不要投資承受不起的風險交易。請經常提醒自己參與外匯交易的風險，如果有任何疑問，請諮詢獨立的財務或稅務顧問。我們提供的任何數據和信息，均來自交易商和各國外匯監管機構的官方數據，僅出於提供信息的目的，不作為交易建議。另外，過去的表現並不預示未來的結果。

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