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Score
Nigeria
Suspicious Regulatory License
Suspicious Scope of Business
High potential risk
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Comparison
Quantity 2
Exposure
Score
License Index | 0.00 |
Business Index | 6.20 |
Risk Management Index | 0.00 |
Software Index | 4.00 |
Regulatory Index | 0.00 |
No valid regulatory information, please be aware of the risk
Single Core
1G
40G
English
+2347000002000
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Company Name
MBA Trading and Capital Investment Limited
Company Abbreviation
MBA Trading
Platform registered country and region
Nigeria
Company website
Company summary
Pyramid scheme complaint
Expose
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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.
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.
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.
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.
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.
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.
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.
The amount involved is said to be about one hundred and seventy-one billion naira (N171,128,219,041).
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