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    MBA Trading

    MBA Trading

    Nigeria
    2-5 years Suspicious Regulatory License Non MT4/5 Software Suspicious Scope of Business High potential risk
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    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
    License 0.00
    Risk Manag 0.00
    Software Index 4.00
    Business 5.59
    Regulatory 0.00
    Company Abbreviation

    MBA Trading

    Registered region

    MBA Trading Nigeria

    Company Name

    MBA Trading and Capital Investment Limited

    Company address

    --

    Website

    https://www.mbatrades.com/

    No valid regulatory information

    Please be aware of the risk!

    Broker Information

    Customer Service Phone Number

    +2347000002000

    Customer Service Email Address

    support@mbatrades.com

    Company summary More
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    Warning: Low score, please stay away!
    1
    2022.01.20
    It has been verified that this broker currently has no valid regulatory, please be aware of the risk!
    EA VPS

    No restriction on the broker account. Provide service support by WikiFX

    Single Core

    1G

    40G

    $ 0.99/month
    open now
    • Delivery Index
    • Mkt. Analysis
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    MBA Trading · Identify the website

    Most visited countries/areas

    mbatrades.com
    Server Location
    France
    Most visited countries/areas
    --
    Website Domain Name
    mbatrades.com
    ICP registration
    --
    Domain Effective Date
    --
    Server IP
    145.239.142.185
    Website
    --
    Company
    --

    MBA Trading

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    MBA Trading

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    WikiFX·pyramid scheme complaint
    1  Know about pyramid scheme  >
    2  Pyramid scheme complaint   >
    3  Done
    1. What is pyramid scheme complaint?
    With the continuous development of the forex market, more and more Ponzi schemes have poured in, and global investors have suffered greatly. WikiFX has set up a complaint channel in order to ensure the funds security and prevent more scams. We sincerely invite foreign exchange investors to report such fraud platforms and jointly purify the market environment!
    2. 10 Features of Pyramid Scheme
    High Profit Promised Level Marketing Required Multi-level Marketing False Advertising Master Trader Awarded 'Datuk' Brainwashing-style training Fake Regulation Copycat of other platforms Marketing & PR campaigns
    Report immediately
    Report This Platform
    MBA Trading
    * Contact number
    0086
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    *Reporting Reasons

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    You can check the real-time processing progress in 'User Center-My Release-Ponzi Scheme'

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    MBA Trading · Company summary

      General Information & Regulation

      MBA Trading and Capital Investment Limited is a Forex training and investment company. It offers training lessons for you to learn how to trade foreign exchange markets. MBA Trading and Capital Investment Ltd. is a Nigerian company headquartered in Abuja and with alleged offices in the United Kingdom and United Arab Emirates. There is zero evidence that MBA trading is regulated, so it is an unregulated broker.

      Minimum Deposit

      The minimum deposit with MBA Trading is 1000 USD, absurdly high. Traders should know that many legit brokers only requires a minimum initial deposit around $100 or even less.

      Unrealistic Returns

      MBA Trading guarantees each members 2.5% – 15% ROI per month depending on the amount you invest. See how it works below:

      l $1000 – $13888 attracts 15% ROI per month

      l $13888 – $136111 attracts 10% ROI per month

      l $138889 – $276,514 attracts 5% ROI per month

      l $276,514 and above attract 2.5% ROI per month.

      MBA Trading is promising 15% monthly returns. We know it might not sound as much, but it is. In Forex and other financial trading 15% per month is a lot. If it wasnt, your average bank would be offering similar returns. In fact, any company consistently achieving 15% per month in investing would be among the best in the world A legit company would provide proofs about its earnings such as audited trading results. MBA Trading provides nothing, it just implicitly claims that it outperforms the best investing firms in the world.

      Online learning schedules

      Fees for online classes is #95,000 for the first three months. Online fee for international students is $1000. And, Classes are divided into three sections and are held on Monday, Tuesday, Wednesday and Friday.

      Offline Learning Schedules

      l Regular Class

      Classes are divided into two sections and are held twice in a week (Mondays and Fridays).

      l Crash Class

      Classes are divided into three sections and are held from Monday to Friday.

      l Weekend Class

      Classes are held only on Saturdays.

      How MBA Trading Works?

      MBA Trading is running a Ponzi scheme, which means that it is not investing, it is not trading financial markets, it is just collecting money from people and giving it to others. Newer deposits are used to pay out older profits. That‘s how Ponzi schemes operate. Ponzi schemes always crash in the end because they always run out of money, since the whole concept is an unsustainable scam. Don’t even think about participating in such an illegal scheme. First, it could crash right after your deposit, and you would lose everything. Second, even if you manage to pull out some profits out of MBA Trading, it will be money that somebody else had to lose in that scam.

    Risk Warning

    The Database of WikiFX comes from the official regulatory authorities , such as the FCA, ASIC, etc. The published content is also based on fairness, objectivity and fact. WikiFX doesn't ask for PR fees, advertising fees, ranking fees, data cleaning fees and other illogical fees. WikiFX will do its utmost to maintain the consistency and synchronization of database with authoritative data sources such as regulatory authorities, but does not guarantee the data to be up to date consistently.

    Given the complexity of forex industry, some brokers are issued legal licenses by cheating regulation institutes. If the data published by WikiFX are not in accordance with the fact, please click 'Complaints 'and 'Correction' to inform us. We will check immediately and release the results.

    Foreign exchange, precious metals and over-the-counter (OTC) contracts are leveraged products, which have high risks and may lead to losses of your investment principal. Please invest rationally.

    Special Note, the content of the Wikifx site is for information purposes only and should not be construed as investment advice. The Forex broker is chosen by the client. The client understands and takes into account all risks arising with Forex trading is not relevant with WikiFX, the client should bear full responsibility for their consequences.