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風險狀態: 虛假交易商

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

交易商違規及異常記錄
  • 2023-04-25 BrokersView 已核實 MBBO 是一家不受監管的經紀商。

    MBBO聲稱由總部位於新加坡、並在美國、韓國和香港設有營運中心的Coinftx公司經營，但我們的調查並未發現任何證據支持其在外匯市場的合法性。尤其需要強調的是，在美國，期貨和衍生性商品市場的監管權歸美國全國期貨協會（NFA）所有。在美國營運的經紀商必須是NFA會員才能合法提供金融產品或服務。因此，該經紀商提供的許可證，包括金融犯罪執法網絡（FinCEN）頒發的貨幣服務業務（MSB）許可證和註冊證書，並不一定能證明其合法性。我們在NFA網站上搜尋了MBBO，但沒有找到任何匹配記錄，這表明MBBO可能非法從事外匯活動。 

    本質上，MBBO不受任何公認的金融監管機構的監管。將投資者的資金委託給這家經紀商風險極高，因為沒有任何法律保護措施來保障資金安全。這無疑是一個騙局。

    MBBO聲稱由總部位於新加坡、並在美國、韓國和香港設有營運中心的Coinftx公司經營，但我們的調查並未發現任何證據支持其在外匯市場的合法性。尤其需要強調的是，在美國，期貨和衍生性商品市場的監管權歸美國全國期貨協會（NFA）所有。在美國營運的經紀商必須是NFA會員才能合法提供金融產品或服務。因此，該經紀商提供的許可證，包括金融犯罪執法網絡（FinCEN）頒發的貨幣服務業務（MSB）許可證和註冊證書，並不一定能證明其合法性。我們在NFA網站上搜尋了MBBO，但沒有找到任何匹配記錄，這表明MBBO可能非法從事外匯活動。 本質上，MBBO不受任何公認的金融監管機構的監管。將投資者的資金委託給這家經紀商風險極高，因為沒有任何法律保護措施來保障資金安全。這無疑是一個騙局。
  • 2023-07-27 馬來西亞證券委員會已將MBBO列入警戒名單。

    馬來西亞證券委員會（SC）已將MBBO列入警示名單，稱其在未註冊的情況下運營數位資產交易所（DAX）。 https  ://www.sc.com.my/regulation/enforcement/investor-alerts/sc-investor-alerts/investor-alert-list

    馬來西亞證券委員會（SC）已將MBBO列入警示名單，稱其在未註冊的情況下運營數位資產交易所（DAX）。 https ://www.sc.com.my/regulation/enforcement/investor-alerts/sc-investor-alerts/investor-alert-list
  • 2025-11-11 BrokersView 已確認 MBBO 網站目前處於離線狀態。

    BrokersView發現網域「https://mbbo11.vip/; https://mbbo2.vip/」目前無法存取。這被普遍視為一個重要的警示信號，因為經紀商網站的暫停訪問通常表明存在潛在的監管或營運問題。

    BrokersView發現網域「https://mbbo11.vip/; https://mbbo2.vip/」目前無法存取。這被普遍視為一個重要的警示信號，因為經紀商網站的暫停訪問通常表明存在潛在的監管或營運問題。

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問答 投訴

RM5000

Marvinkl Raj
馬來西亞
2023-04-26
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
馬來西亞
2023-05-05
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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評論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
2023-12-11
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
2023-09-26
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.
2023-09-24
回复
Raveena Sodhi
I also lost my money 70000
2023-08-23
回复
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
2023-06-04
2
回复
Partha Debbarma
MBBO2 not withdrawal what to do
2023-05-21
2
回复
Valerie GOh
How can I withdraw my money from Mbbo?
2023-05-14
3
回复
John
How to withdraw my money from mbbo2 vip
2023-05-01
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
2022-08-16
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.
2022-08-12
2
回复

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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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