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Regarding the legitimacy of MB Group forex brokers, it provides a comprehensive investigation into the security aspects of regulatory ASIC,VFSC, and WikiBit, as well as whether there are any negative scam reviews.

Rating Index

WikiFX Detection

Business

Influence E

License

VFSC Suspicious Clone

Is MB Group safe?

The regulatory license is the strongest proof.

Fin. svc.

ASIC Financial Service

Australia Securities & Investment Commission

Australia Securities & Investment Commission

Regulatory Agencies Introduction
  • Current Status:

    Suspicious Clone
  • License Type:

    Financial Service
  • Licensed Institution:

    DLS MARKETS (AUST) PTY LTD DLS MARKETS (AUST) PTY LTD
  • Effective Date: Change Record

    2006-02-07
  • Email Address of Licensed Institution:

    compliance@dlsm.com
  • Sharing Status:

    No Sharing
  • Website of Licensed Institution:

    --
  • Expiration Time:

    --
  • Address of Licensed Institution:

    L 21 207 KENT ST SYDNEY NSW 2000 AUSTRALIA
  • Phone Number of Licensed Institution:

    0452639886
  • Licensed Institution Certified Documents:

11 name
Retail FX

VFSC Retail Forex License

Vanuatu Financial Services Commission

Vanuatu Financial Services Commission

Regulatory Agencies Introduction
  • Current Status:

    Suspicious Clone
  • License Type:

    Retail Forex License
  • Licensed Institution:

    DLS Markets Limited DLS Markets Limited
  • Effective Date:

    2023-06-13
  • Email Address of Licensed Institution:

    --
  • Sharing Status:

    No Sharing
  • Website of Licensed Institution:

    --
  • Expiration Time:

    --
  • Address of Licensed Institution:

    --
  • Phone Number of Licensed Institution:

    --
  • Licensed Institution Certified Documents:

11 name

Is MB Group a scam, or is it legit?

The latest exposure and evaluation content of MB Group brokers.

They ask to purchase insurance to withdraw
I invested in the mbgroups platform, and when I requested to withdraw my money, they asked me to pay a 19% fee and then asked me to pay another fee. Even after completing the payments, I still did not receive my money. After several days, the company contacted me, explaining that their agents committed fraud and that they would help us. They sent a statement explaining that we could only withdraw and recover our money with insurance coverage. Supposedly, they should help us in another way. What security or guarantee do I have that this time they will fulfill the payment?
Inability to withdraw and response they gave me
I already explained this case and today the mb group platform gave us a solution of paying 16,500 USD more to be able to recover my funds and what was previously paid....
Compensation
I would like, in addition to the money that is frozen for me, 114,393.43 USD that is in withdrawal, plus 19% (21,734.7517 USD) of those profits that I was made to pay, and the 20,000 USD for a supposed fine, some compensation. I had to borrow money from my family, which we are paying with interest, in order to pay the total of 41,734.7517 USD that I supposedly paid so that everything would be transferred to my account. As a result, we have suffered damages and prejudice, in addition to accumulated stress from the psychological pressure of working solely to pay off debts to the banks...
Withdrawal fraud
I invested in mbgrous.cc brokers in April and when I wanted to withdraw my earnings of 114393.43 USD on May 11, 2024, he made me pay 19% of that profit of my country's tax, then when I was late to cancel, he charged me a penalty of 20000 USD more to get my funds to my binance account. Having already paid over 40000 USD for my earnings to arrive, they are still charging me 15000 USD for the delay in paying.... My account is currently frozen until I pay the 15000 USD. I am sending proof of the investment app plus the conversations and the brokers page.
MB Group's latest industry rating score is 1.17, the higher the score the safer it is out of 10, the more regulatory licenses the more legitimate it is. MB Group If the score is too low, there is a risk of being scammed, please pay attention to the choice to avoid.