Score

1.53 /10
Danger

MLB CAPITAL

Suspicious Regulatory License

Suspicious Scope of Business

High potential risk

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Score

Regulatory Index0.00

Business Index7.15

Risk Management Index0.00

Software Index4.00

License Index0.00

Time Machine
Website

Licenses

No valid regulatory information, please be aware of the risk

VPS Standard
No restriction on the broker account. Support service provided by WikiFX

Single Core

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Warning: Low score, please stay away!
Previous Detection : 2024-12-26
  • It has been verified that this broker currently has no valid regulation. Please be aware of the risk!

WikiFX Verification

MLB CAPITAL · Company summary
MLB CAPITAL Review Summary in 5 Points
Founded 2016
Registered Country/Region India
Regulation Unregulated
Product & Services Equity trading, Derivate trading, Commodity trading, NSDL depository, NSDL e-Voting
Customer Support Email, Address, Phone, Support ticket

What is MLB CAPITAL?

MLB CAPITAL, a financial company based in India who provides a variety of financial instruments and services, including Equity trading, Derivate trading, Commodity trading, NSDL depository, and NSDL e-Voting to traders globally. However, it's noteworthy that MLB CAPITAL currently operates with no valid regulations from any recognized authorities.

MLB CAPITAL's home page

In the following article, we will analyze the characteristics of this financial company multiple perspectives, providing you with simple and organized information. If you are interested, please read on. At the end of the article, we will also make a brief summary so that you can understand the financial company's characteristics at a glance.

Pros & Cons

Pros Cons
• Multiple customer service channels • Unregulated
• Diversified product & services

MLB Capital offers several noteworthy pros. Primarily, the platform offers multiple customer service channels, which includes email, phone, and a support ticket system, ensuring convenient and achievable means of communication and support to its users. Another strength lies in their diversified products and services, encompassing Equity trading, Derivative trading, Commodity trading, and services as an NSDL depository and even NSDL e-voting.

However, a significant drawback is that they are reportedly unregulated, meaning they are not overseen by any acknowledged financial authority. This could elevate the risks associated with fund security and operational fairness.

Is MLB CAPITAL Safe or Scam?

When considering the safety of a financial company like MLB CAPITAL or any other platform, it's important to conduct thorough research and consider various factors. Here are some steps you can take to assess the credibility and safety of a financial company:

  • Regulatory sight: The financial company operates with no valid regulations indicates potential risks as it lacks the assurance of full protection for traders trading on its platform.

No license
  • User feedback: You can gain valuable insights into the experiences of other clients by reviewing their opinions and feedback about the financial company. It's advisable to look for these reviews on trustworthy websites and discussion platforms to ensure the credibility of the information.

  • Security measures: MLB Capital implements a comprehensive privacy policy. This policy outlines the practices and measures they take to ensure the personal information of their clients is safeguarded. It includes protocols for data collection, storage, processing, and sharing, all aimed at protecting user privacy.

Ultimately, the decision of whether or not to trade with MLB CAPITAL is a personal one. You should weigh the risks and benefits carefully before making a decision.

Product & Services

MLB Capital provides a wide range of financial products and services.

Their offering includes Equity trading - the buying and selling of company stock shares.

They also offer Derivative trading, allowing users to engage in contracts that derive their value from an underlying asset, adding diversity to trading strategies.

Commodity trading is another key service of MLB Capital, enabling the trade of primary economic sector products like agriculture, energy or metals.

As a registered NSDL (National Securities Depository Limited) depository, they provide services related to the handling of securities in electronic form.

Lastly, they offer NSDL e-Voting, a convenient online service which allows shareholders to cast their votes electronically during company meetings, enhancing the ease and efficiency of corporate governance.

Product & Services

Customer Service

MLB CAPITAL offers comprehensive customer support through multiple channels, including Email, Physical Address and Phone, supplemented by the option of support ticket, providing diverse and accessible means for addressing customer inquiries and concerns.

Head Office:

MLB Capital Pvt. Ltd.

301/314, Pratap Chambers, Gurudwara Road, Karol Bagh, New Delhi, India

Email id : mlbcapital@mlbcapital.com.

Phone: 91-11-45060606, 28759891/2

contact details
contact form

For specific details of escalations, you can visit https://www.mlbcapital.com/contact-us.

Conclusion

MLB CAPITAL, an India-based financial company offers a diverse portfolio of market instruments, encompassing Equity trading, Derivate trading, Commodity trading, NSDL depository and NSDL e-Voting. However, the absence of regulatory oversight with MLB CAPITAL demands careful consideration from prospective investors. Regulation serves as a vital safeguard, ensuring financial transparency and protecting clients from potential malpractices.

Given this, individuals should approach MLB CAPITAL with caution, conducting comprehensive research and exploring regulated financial companies prioritizing transparency, security, and client welfare as alternatives.

Frequently Asked Questions (FAQs)

Q 1: Is MLB CAPITAL regulated?
A 1: No. It has been verified that this company is currently under no valid regulation.
Q 2: Is MLB CAPITAL a good financial company for beginners?
A 2: No. It is not a good choice for beginners because it is unregulated by any recognized financial authorities.

Risk Warning

Online trading involves significant risk, and you may lose all of your invested capital. It is not suitable for all traders or investors. Please ensure that you understand the risks involved and note that the information provided in this review may be subject to change due to the constant updating of the company's services and policies.

In addition, the date on which this review was generated may also be an important factor to consider, as information may have changed since then. Therefore, readers are advised to always verify updated information directly with the company before making any decision or taking any action. Responsibility for the use of the information provided in this review rests solely with the reader.

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