Score

1.40 /10
Danger

MBA Trading

Nigeria

2-5 years

Suspicious Regulatory License

Suspicious Scope of Business

High potential risk

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Comparison

Quantity 2

Exposure

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Website

Score

License Index0.00

Business Index6.13

Risk Management Index0.00

Software Index4.00

Regulatory Index0.00

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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

Contact number

English

+2347000002000

Broker Information

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Company Name

MBA Trading and Capital Investment Limited

Company Abbreviation

MBA Trading

Platform registered country and region

Nigeria

Company website

Twitter

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Company summary

Pyramid scheme complaint

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Warning: Low score, please stay away!
Previous Detection : 2022-12-06
  • It has been verified that this broker currently has no valid regulation. Please be aware of the risk!

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Pyramid scheme complaint
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News

NewsMBA Forex Protest Victims Demand Refund

According to WikiFX, victims of MBA FOREX fraud have given the Economic and Financial Crime Commission, EFCC, a 21-day deadline to arrest and prosecute Christ Embassy Pastors, Amaechi Bartholomew Udeaku, Paul Odogbo, and Precious Williams, who have been declared wanted by the commission for MBA Forex fraud.

WikiFX
2022-08-18 18:58
MBA Forex Protest Victims Demand Refund

NewsMBA FOREX SCAM VICTIMS PROTEST OUTSIDE THE CHRIST EMBASSY IN RIVERS

The Christ Embassy Church on Odili Road in Port Harcourt has been picketed by dozens of victims of MBA forex trading who claim three of the church's pastors robbed them of billions of naira.

WikiFX
2022-08-16 17:38
MBA FOREX SCAM VICTIMS PROTEST OUTSIDE THE CHRIST EMBASSY IN RIVERS

NewsWIKIFX REPORT: MBA Reassures Investors on Capital Payback Amid Challenges

MBA Trading and Capital Investment Limited, a forex training and capital investment firm, has reaffirmed its commitment to repay investors' capital funds after failing to fulfill the planned investment revenue base owing to market volatility and other issues.

WikiFX
2022-06-10 16:13
WIKIFX REPORT: MBA Reassures Investors on Capital Payback Amid Challenges

NewsWIKIFX REPORT: Nigeria’s SEC says MBA Capital and Trading Ltd not registered

MBA Capital and Trading Limited is not a registered capital market operator with the Securities and Exchange Commission of Nigeria (SEC). This was stated in a statement signed by the SEC's management.

WikiFX
2022-06-10 16:06
WIKIFX REPORT: Nigeria’s SEC says MBA Capital and Trading Ltd not registered

NewsWIKIFX REPORT: N117bn moved out of MBA Forex accounts despite CBN freezing order

A Federal High Court in Port Harcourt has adjourned a suit filed by investors in the failed MBA Forex Trading and Capital Investment Limited to November 17, 2021, in which they want the Central Bank of Nigeria (CBN) to compel commercial banks to disclose the alleged movement and reduction of their investment funds from 117 billion to 113 million naira, despite the fact that the forex company's accounts have been frozen.

WikiFX
2022-06-10 15:59
WIKIFX REPORT: N117bn moved out of MBA Forex accounts despite CBN freezing order

NewsWIKIFX REPORT: Court to hear suit against MBA Trading

On May 19, the Federal High Court in Lagos will hear Mr. Ikechukwu Ago-winding-up Amaechi's suit against MBA Trading and Capital Investment Limited.

WikiFX
2022-06-10 15:53
WIKIFX REPORT: Court to hear suit against MBA Trading

NewsWikiFX report: Victims of failed MBA Forex investment disagrees with CBN on probe outcome

Angry investors in the collapsed MBA Forex ponzi scheme have clashed with Central Bank of Nigeria (CBN) officials in Port Harcourt, Rivers State, after the bank claimed that various lawsuits had halted its investigation into the problem.

WikiFX
2022-04-14 15:47
WikiFX report: Victims of failed MBA Forex investment disagrees with CBN on probe outcome

NewsInvestment Fraud: Aggrieved Investors In MBA Trading Limited Protest Over Alleged N171billion Fraud

The amount involved is said to be about one hundred and seventy-one billion naira (N171,128,219,041).

WikiFX
2022-04-14 15:37
Investment Fraud: Aggrieved Investors In MBA Trading Limited Protest Over Alleged N171billion Fraud
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