Global Broker Regulation Inquiry App
WikiFX
Broker
Rankings
Regulators

Score

0 1 2 3 4 5 6 7 8 9
.
0 1 2 3 4 5 6 7 8 9
0 1 2 3 4 5 6 7 8 9
/10

MBI TRADING

Australia | 2-5 years |
Suspicious Regulatory License | Suspicious Scope of Business | Suspicious Overrun | High potential risk

https://mbitrading.com

Website

Rating Index

Contact

support@mbitrading.com
https://mbitrading.com
ISAACS ACT 2607

Licenses

Licensed Entity:MB Investment Trading PTY LTD

License No. 144 634 088

Warning: Low score, please stay away!
2025-07-15
  • It has been verified that this broker currently has no valid regulation. Please be aware of the risk!
3

Basic Information

Registered Region
Australia
Operating Period
2-5 years
Company Name
MB Investment Trading PTY LTD
Customer Service Email Address
support@mbitrading.com
Company Website
Company address
ISAACS ACT 2607
Account
Website
Genealogy
Relevant Enterprises
Company Summary
Comment

Users who viewed MBI TRADING also viewed..

FBS

8.78
Score
Listed 5-10 yearsRegulated in AustraliaMarket Maker (MM)MT4 Full License
FBS
FBS
Score
8.78
Listed 5-10 yearsRegulated in AustraliaMarket Maker (MM)MT4 Full License
Official website

EC Markets

9.07
Score
10-15 yearsRegulated in AustraliaMarket Maker (MM)MT4 Full License
EC Markets
EC Markets
Score
9.07
10-15 yearsRegulated in AustraliaMarket Maker (MM)MT4 Full License
Official website

Neex

8.71
Score
15-20 yearsRegulated in AustraliaMarket Maker (MM)MT4 Full License
Neex
Neex
Score
8.71
15-20 yearsRegulated in AustraliaMarket Maker (MM)MT4 Full License
Official website

FP Markets

8.88
Score
Above 20 yearsRegulated in AustraliaMarket Maker (MM)MT4 Full License
FP Markets
FP Markets
Score
8.88
Above 20 yearsRegulated in AustraliaMarket Maker (MM)MT4 Full License
Official website

Website

mbitrading.com
172.67.187.243
Server Location
United States
ICP registration
--
Most visited countries/areas
--
Domain Effective Date
--
Website
--
Company
--

Genealogy

vip VIP is not activated.
Please visit the WikiFX App to be our VIP.
Open Now

Relevant Enterprises

MB INVESTMENT TRADING PTY LTD(Australia)
Active
Australia
Registration No. 144634088
Established 2021-05-08
Related sources Website Announcement

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.

Keywords

  • 2-5 years
  • Suspicious Regulatory License
  • Suspicious Scope of Business
  • Suspicious Overrun
  • High potential risk
Write a review
Exposure
Neutral
Positive

Content you want to comment

Please enter...

Submit now
Write a comment
TOP

Chrome

Chrome extension

Global Forex Broker Regulatory Inquiry

Browse the forex broker websites and identify the legit and fraud brokers accurately

Install Now

Select Country/Region
  • Hong Kong

  • Taiwan

    tw.wikifx.com

  • United States

    us.wikifx.com

  • South Korea

    kr.wikifx.com

  • United Kingdom

    uk.wikifx.com

  • Japan

    jp.wikifx.com

  • Indonesia

    id.wikifx.com

  • Vietnam

    vn.wikifx.com

  • Australia

    au.wikifx.com

  • Singapore

    sg.wikifx.com

  • Thailand

    th.wikifx.com

  • Cyprus

    cy.wikifx.com

  • Germany

    de.wikifx.com

  • Russia

    ru.wikifx.com

  • Philippines

    ph.wikifx.com

  • New Zealand

    nz.wikifx.com

  • Ukraine

    ua.wikifx.com

  • India

    in.wikifx.com

  • France

    fr.wikifx.com

  • Spain

    es.wikifx.com

  • Portugal

    pt.wikifx.com

  • Malaysia

    my.wikifx.com

  • Nigeria

    ng.wikifx.com

  • Cambodia

    kh.wikifx.com

  • Italy

    it.wikifx.com

  • South Africa

    za.wikifx.com

  • Turkey

    tr.wikifx.com

  • Netherlands

    nl.wikifx.com

  • United Arab Emirates

    ae.wikifx.com

  • Colombia

    co.wikifx.com

  • Argentina

    ar.wikifx.com

  • Belarus

    by.wikifx.com

  • Ecuador

    ec.wikifx.com

  • Egypt

    eg.wikifx.com

  • Kazakhstan

    kz.wikifx.com

  • Morocco

    ma.wikifx.com

  • Mexico

    mx.wikifx.com

  • Peru

    pe.wikifx.com

  • Pakistan

    pk.wikifx.com

  • Tunisia

    tn.wikifx.com

  • Venezuela

    ve.wikifx.com

United States
※ The content of this website abides with local laws and regulations.
You are visiting the WikiFX website. WikiFX Internet and its mobile products are an enterprise information searching tool for global users. When using WikiFX products, users should consciously abide by the relevant laws and regulations of the country and region where they are located.
consumer hotline:006531290538
Official Email:support@wikifx.com;
Mobile Phone Number:234 706 777 7762;61 449895363
Telegram:+60 103342306
Whatsapp:+852-6613 1970;
License or other information error corrections, please send the information to:qawikifx@gmail.com
Cooperation:fxeyevip@gmail.com