Score

1.42 /10
Danger

MBI TRADING

Australia

2-5 years

Suspicious Regulatory License

Suspicious Scope of Business

Suspicious Overrun

High potential risk

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Comparison

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Score

Regulatory Index0.00

Business Index6.33

Risk Management Index0.00

Software Index4.00

License Index0.00

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Website

Licenses

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

Single Core

1G

40G

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Broker Information

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Company Name

MB Investment Trading PTY LTD

Company Abbreviation

MBI TRADING

Platform registered country and region

Australia

Company website

Company summary

Pyramid scheme complaint

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Warning: Low score, please stay away! 2
Previous Detection : 2024-12-26
  • It has been verified that this broker currently has no valid regulation. Please be aware of the risk!
  • The AustraliaASIC regulation (license number: 144 634 088) claimed by this broker is suspected to be clone. Please be aware of the risk!

WikiFX Verification

MBI TRADING · Company summary

Note: MBI TRADING's official website: https://mbitrading.com is normally inaccessible.

MBI TRADING Information

MBI TRADING is a brokerage company registered in Australia that provides investing, trading, wealth management, investment advisory, smart portfolio, and commodities portfolio. The company also offers various account types with a minimum deposit of $300. While the broker's official website has been closed, so traders cannot obtain more security information.

MBI TRADING Information

Is MBI TRADING Legit?

Is MBI TRADING Legit?
Australia Securities & Investment Commission(ASIC)
Current StatusSuspicious Clone
Regulated by Australia
License TypeCommon Business Registration
License No.144 634 088
Licensed InstitutionMB Investment Trading PTY LTD

MBI TRADING is authorized and regulated by the Australia Securities & Investment Commission(ASIC). Its current status is Suspicious Clone, which will increase trading non-compliance and reduce traders investment security. Caution is advised when dealing with the company.

Is MBI TRADING Legit?

Downsides of MBI TRADING

  • Unavailable Website

The website of MBI TRADING is inaccessible, raising concerns about its reliability and accessibility.

  • Lack of Transparency

Since MBI TRADING does not explain more transaction information, especially regarding fees and services, this will bring huge risks and reduce transaction security.

  • Regulatory Concerns

The ASIC regulates MBI TRADING. However, the Suspicious Clone status is less safe than a regulated one.

Conclusion

MBI TRADING Since the official website cannot be opened, traders cannot get more information about security services. In addition, the Suspicious Clone status indicates that the trading risks of the broker are high. It is advisable to choose regulated brokers with transparent operationsto ensure the safety of your investments and compliance with legal standards. Traders can learn more about other brokers through WikiFX. Information improves transaction security.

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FX1318953409
more than one year
Stay far far away from these rip-off artists. After bullying me into making $2 000 (on top of the initial $300) they refuse to let me withdraw my money. I have tried twice, and both times they denied my request...
Stay far far away from these rip-off artists. After bullying me into making $2 000 (on top of the initial $300) they refuse to let me withdraw my money. I have tried twice, and both times they denied my request...
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2023-03-01 17:02
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