Home -
Mboxes Tech -

Score

1.38 /10
Danger

Mboxes Tech

Australia

2-5 years

Suspicious Regulatory License

Suspicious Scope of Business

High potential risk

https://m-boxes.com

Add brokers

Comparison

Quantity 3

Exposure

Time Machine
Website

Score

Regulatory Index0.00

Business Index6.01

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

1G

40G

open now

Regulatory disclosure

Danger

ES CNMV
2022-10-17
WARNING FROM CNMV ON UNREGISTERED INSTITUTIONS
Mboxes Tech
FxCapital360
Spotinvest
Isaacs Partners
CLEARPOINT CAPITAL
Aextrade
Capital Manageinv
FSDSGloballtd
MeteorTrade
EuropeMarket

Check whenever you want

Download App for complete information

Warning: Low score, please stay away!
Previous Detection : 2024-12-23
  • It has been verified that this broker currently has no valid regulation. Please be aware of the risk!

WikiFX Verification

Exposure

3 pieces of exposure in total
Pyramid scheme complaint
Expose
Unable to Withdraw

how to get my money back

This hacker was going to help me recover the money I invested in a page, initially he told me that he would only pay for a software, I gave him the money and then he told me that I needed to pay a pin and that I already recovered the money and I paid him the pin and then I needed a scanner two, I didn't want to pay him anymore and he doesn't want to give me back my money or do the job. Is it possible to recover this money? her page is ziza_tech

2023-08-14 02:31
Unable to Withdraw

Withdraw money but not credited to account

The IB gave me a contract not to take off for 3 months on 3/6/2022 when the contract expired on 3/9/2022. I have taken the money First round on 3/9/2022 $3,600 and 2nd round on 4/9/2022 $41.88 total $3,641.88, so far still not paid. And I asked about withdrawing money, but the money hasn't been received, he just informed me that it's in the process of checking. And I kept asking if it took a long time to check and he was silent. After that he blocked contact.

FX2836758330
2022-09-05 19:14
Scam

Be warned of scams that make you believe it's safe.

Mboxes IB says MBOXES TECH LIMITED is registered with FINCEN (https://www.fincen.gov/) Normal 0 false false false EN-US X-NONE TH IB Let us start with a small investment. And can withdraw money then IB gives us a contract. Within 3 months will not be able to withdraw money and invite friends to invest up to the maturity date of 3 months, I have made withdrawals, but with not receiving the money withdrawn a baht. Normal 0 false false false EN-US X-NONE TH after that, I got Asked Mboxes about the withdrawal of money, he said "in reviewing" and I asked, "How long does it take to check?" Mboxes went silent. After that, he blocked contact. The message that was discussed also disappeared and I have sent an e-mail to report the matter. but received no reply. Until now I still haven't received the money.

FX2836758330
2022-09-23 15:53
Mboxes Tech · Company summary
Registration Australia
Regulated No effective supervision
Years of establishment 1-2 years
trading products unknown information
Minimum Initial Deposit unknown information
maximum leverage unknown information
minimum spread unknown information
trading platform MT5
Deposit and withdrawal method unknown information
customer service e-mail
Fraud Complaint Exposure have

Note: Currently, as the company's official website (https://m-boxes.com/ ) cannot be opened normally, we can only get a rough idea Mboxes Tech Case.

image.png

General Information and Regulations

Mboxes TechRegistered in Australia, currently appears to be a scam broker without any reliable supervision, and its history is not more than 2 years old. Unfortunately, we could not find any more detailed information about this broker on the internet. Therefore, we recommend that you do not start trading with such low-information brokers, be sure to consult wikifx and have at least a basic understanding of a broker.

When choosing a foreign exchange broker, you should know that a regulatory license does not necessarily guarantee the reliability of the broker, because it may be an expired or cloned regulatory license, but a broker without any regulatory license is likely to be Unreliable.

Customer Support

Mboxes TechThe support services offered by the company are not very extensive. It can only be accessed by email. Since the company's website is not currently live, we don't know if it offers other services such as live chat, callback, FAQs, 24/7 or 24/5 assistance, etc.

Below are details about customer service.

Email: support@m-boxes.com

user exposure

On our site, you can see that some users have reported scams. Please be careful and cautious when investing. You can check out our platform to find out before trading, if you have come across such a fraudulent broker or have been a victim of one, please let us know in the exposure section, we will be very grateful and our team of experts will do everything possible solve the problem for you.

image.png

common problem

Is this broker regulated?

No, it is not currently regulated effectively and you are advised to be aware of its potential risks.

User Reviews

More

User comment

0

Comments

Write a review

No comment yet

start to write first comment

3