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    Suspicious Clone

    MBG Markets

    MBG Markets

    The Virgin Islands
    2-5 years Suspicious Regulatory License MT4/5 full license Regional Brokers Suspicious Overrun
    Website：
    https://www.mbg-global.com https://www.mbgcnfx.com https://www.mbgcn.com https://www.mbg.asia https://www.mbg-markets.net https://www.mbg-markets.net https://www.mbgmarkets.net https://www.mbgmarkets.net https://www.mbgmarkets.asia

    https://www.mbg-global.com

    Open Account MT4/5 Trading software download MT4 Download MT5 Download Website Time Machine
    Expose
    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 Index 0.00
    Risk Management Index 0.00
    Software Index 8.08
    Business Index 5.94
    Regulatory Index 0.00
    Company Abbreviation

    MBG Markets

    Registered country

    MBG Markets The Virgin Islands

    Company Name

    MultiBank FX International Corporation

    Company address

    --

    Website https://www.mbg-global.com/en https://www.mbgcnfx.com/en https://www.mbgcn.com/en https://www.mbg.asia/en/ https://www.mbg-markets.net/en/ https://www.mbg-markets.net/ https://www.mbgmarkets.net/en https://www.mbgmarkets.net/ https://www.mbgmarkets.asia/en

    https://www.mbg-global.com/en

    https://www.mbgcnfx.com/en

    https://www.mbgcn.com/en

    https://www.mbg.asia/en/

    https://www.mbg-markets.net/en/

    https://www.mbg-markets.net/

    https://www.mbgmarkets.net/en

    https://www.mbgmarkets.net/

    https://www.mbgmarkets.asia/en

    Cayman Islands Monetary Authority
    CIMA Suspicious Clone

    Common Financial Service License

    Broker Information

    Customer Service Phone Number

    --

    Customer Service Email Address

    service@mbgmarkets.com

    Company summary More
    Let me correct the erro.
    Pyramid scheme complaint
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    Failure to Find MBG Markets’s office in Australia

    The investigators, based on the result of the field trip, confirmed that MBG Markets’s real address failed to match with the one in its regulatory information. It holds a full licence (regulatory number: 416279) issued by Australian Securities and Investment Commission, a common financial service licence (regulatory number: 1425303) by Cayman Islands Monetary Authority, a retail forex licence (reg

    Negative Australia
    Warning: Low score, please stay away!
    5
    2021.10.23
    It has been verified that this broker currently has no valid regulatory, please be aware of the risk!
    The number of the complaints received by WikiFX have reached 61 for this broker in the past 3 months, please be aware of the risk and the potential scam!
    EA VPS

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

    Single Core

    1G

    40G

    $ 0.99/month
    Open immediately

    Exposures

    Expose
    61 pieces of exposure in total
    Unable to withdraw The platform ran away. Unable to withdraw
    The online customer service and manager ran away. All the contact information was invalid.
    FXCYUnpo8721

    2021/10/22 3:27:04
    Unable to withdraw Unable to withdraw
    The withdrawal took a long time.
    FXOBMcaj8346

    2021/10/19 0:11:52
    Others Fraud platform
    Unable to withdraw. I contacted with them but they just said it could not be approved.
    FXPLRpog2599

    2021/10/18 6:37:30
    Unable to withdraw Unable to withdraw. The customer service repeated the same respond and did not told us the specific time. How long did we have to wait?
    Unable to withdraw. The customer service repeated the same respond and did not told us the specific time. How long did we have to wait?
    FXOBMcaj8346

    2021/10/18 5:34:21
    Unable to withdraw Unable to withdraw
    My withdrawal took more than 1 month. Did anyone know why?
    FXMVKnll6628

    2021/10/17 10:19:58
    Others Unable to withdraw or deposit
    We can’t withdraw or deposit because it was dismissed according to the temporary notice.
    FXYGEobk8415

    2021/10/16 11:45:16
    Unable to withdraw Unable to withdraw. Waiting for a long time.
    I transferred from Altos a few years ago. I trust it in these years but it was likely to run away.
    浓咖啡

    2021/10/15 13:12:37
    Unable to withdraw MBG did not approve withdrawal and told me to transfer it to MEX. But I still could not withdraw. What can I do?
    MBG did not approve withdrawal and told me to transfer it to MEX. But I still could not withdraw. What can I do?
    FXLGPtfy0469

    2021/10/15 12:00:02

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    • Delivery Index
    • Market Analysis
    • Material Delivery
    • Ad Brand
    • Search Source
    • External Chain Proportion
    • External Chain Summary
    • Language
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    MBG Markets · MT4/5
    Identification Result MT4/5 full license
    The formal brokers with MT4/5 full license offer complete system service and follow-up technical support. In general, their businesses and techniques are relatively mature and the risk management abilities are much stronger.
    MultiBankFXCorp-Demo
    MT4
    Server Name
    MultiBankFXCorp-Demo
    Most visited countries/areas
    Hong Kong
    MultiBankFXCorp-Live
    MT4
    Server Name
    MultiBankFXCorp-Live
    Most visited countries/areas
    China
    MultiBankFX-Demo
    MT5
    Server Name
    MultiBankFX-Demo
    Most visited countries/areas
    United States
    MultiBankFX-Real
    MT5
    Server Name
    MultiBankFX-Real
    Most visited countries/areas
    Singapore
    MBG Markets · Website

    Most visited countries/areas

    mbgmarkets.com
    Server Location
    United States
    Most visited countries/areas
    --
    Website Domain Name
    mbgmarkets.com
    ICP registration
    --
    Domain Effective Date
    2019-05-14
    Server IP
    66.220.151.20
    Website
    --
    Company
    --
    mbg-markets.net
    Server Location
    China
    Most visited countries/areas
    --
    Website Domain Name
    mbg-markets.net
    ICP registration
    --
    Domain Effective Date
    --
    Server IP
    47.57.183.236
    Website
    --
    Company
    --
    mbgcn.com
    Server Location
    Hong Kong
    Most visited countries/areas
    --
    Website Domain Name
    mbgcn.com
    ICP registration
    --
    Domain Effective Date
    --
    Server IP
    47.75.152.175
    Website
    --
    Company
    --
    mbgcnfx.com
    Server Location
    Hong Kong
    Most visited countries/areas
    --
    Website Domain Name
    mbgcnfx.com
    ICP registration
    --
    Domain Effective Date
    --
    Server IP
    47.75.152.175
    Website
    --
    Company
    --
    mbg-global.com
    Server Location
    Hong Kong
    Most visited countries/areas
    --
    Website Domain Name
    mbg-global.com
    ICP registration
    --
    Domain Effective Date
    --
    Server IP
    47.75.152.175
    Website
    --
    Company
    --
    mbgmarkets.net
    Server Location
    Hong Kong
    Most visited countries/areas
    --
    Website Domain Name
    mbgmarkets.net
    ICP registration
    --
    Domain Effective Date
    --
    Server IP
    47.52.122.216
    Website
    --
    Company
    --
    mbg.asia
    Server Location
    China
    Most visited countries/areas
    --
    Website Domain Name
    mbg.asia
    ICP registration
    --
    Domain Effective Date
    --
    Server IP
    47.57.182.93
    Website
    --
    Company
    --

    MBG Markets

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    ;
    Cayman Islands Monetary Authority

    Cayman Islands Monetary Authority (CIMA)

    The Cayman Islands Monetary Authority （CIMA）was established as a body corporate under the Monetary Authority Law on 1 January 1997. CIMA is created from the merger of the Financial Services Supervision Department of the Cayman Islands Government and the Cayman Islands Currency Board and it takes over the former responsibilities, duties and activities of these two bodies which include the issue and redemption of Cayman Islands currency and the management of currency reserves; the regulation and supervision of financial services, the monitoring of compliance with money laundering regulations, the issuance of a regulatory handbook on policies and procedures and the issuance of rules and statements of principle and guidance; the provision of assistance to overseas regulatory authorities, including the execution of memoranda of understanding to assist with consolidated supervision and the provision of advice to the Government on monetary, regulatory and cooperative matters.

    • Licensed Institution :

      MEX Wealth Management Corporation

      Effective Date :

      --

    • Email Address of Licensed Institution :

      --

      License Type:

      No Sharing

    • Website of Licensed Institution :

      --

      Expiry Date :

      --

    • Address of Licensed Institution :

      --

      Phone Number of Licensed Institution :

      --

    • Licensed Institution Certified Documents :

      MEX Wealth Management CIMA20200408更新 View Certified Documents 1425303 View Certified Documents

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    MBG Markets

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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
    MBG Markets
    * Contact number
    0086
    *Enter your phone number
    *Reporting Reasons

    *Enter your reason
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    Submit successfully!

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

    Confirm

    MBG Markets · Company summary

    　　Basic Information & Regulators of MBG Markets

    　　MultiBank Group was established in California, the USA, in 2005. Since its establishment 15 years ago, the group come with a paid-in capital of more than 322 million US dollars, providing trading products including forex, commodities, indices, and precious metals for more than 320,000 retail and institutional investors. The daily trading volume of the group in forex and financial derivatives exceeds 6.2 billion US dollars. At present, the company holds a full license issued by the Australian Securities and Investments Commission (ASIC), as well as a retail forex license issued by the Virgin Islands Financial Services Commission (FSC) and a general financial license issued by the German Federal Monetary Authority (BaFIN). It also accepts the UAE Supervision by Dubai Financial Services Authority (DFSA), Cayman Islands Monetary Authority (CIMA), Spanish National Securities Market Commission (CNMV), and Austrian Financial Market Supervisory Authority (FMA).

    　　Market Instruments

    　　The company can trade mainstream and popular financial instruments in the global financial market, including forex, indices, stocks, and precious metals (gold & silver).

    　　Leverage & Account of MBG Markets

    　　To meet investors' different investment needs and investment strategies, the company has set up Professional accounts and ECN accounts. The minimum deposit for both accounts is $500. The default leverage for professional accounts is 1:200, and the adjustable trading leverage is 1:50. The default leverage for ECN accounts is 1:200, and the adjustable trading leverage is 1:50.

    　　Spreads & Commission Fees of MBG Markets

    　　The main spreads for professional accounts are 2 pips for EUR/USD, 2.7 pips for AUD/USD, 2 pips for GBPUSD, 0.35 US dollars for gold, 0.035 US dollars for silver, 0.03 US dollars for crude oil, and 0.5 euros for CFD on the German DAX30 index. The main spreads of the ECN account are 0.1 pips for EUR/USD, 0.2 pips for AUD/USD, 0.1 pips for BGP/USD, 0.12 for Gold/USD, 0.016 for Silver/USD, and 0.014 for crude oil. Each trade (unilateral) charges a commission of 3.5 U.S. dollars.

    　　Trading Platform Applied of MBG Markets

    　　The company provides traders with the most popular MT4&MT5 trading platforms. Apart from flexible order trading functions, MT4 software also provides functions such as market quotation, chart analysis, indicator programming, alert alarms, news, and email communication. MBG Markets also provides MetaTrader 4 (MT4) mobile trading platform, which can support iOS and Android mobile systems. MT5 software is an updated and more advanced version of MT4, which can provide brand new operating functions to enhance the customer's trading experience. In addition to the various functions offered by MT4, there are also improved trading functions and enhancements for custom indicators and expert advisors' script tool.

    　　Deposit & Withdrawal

    　　Deposit methods include wire transfer, VISA/MASTERCARD credit card, bank card, and Skrill e-wallet. There is no handling fee for wire transfer, and it takes 1-5 working days to arrive in accounts. The other three ways of depositing are free of charge, and the time to arrive is one working day. If the user chooses Visa and MasterCard credit cards, bank cards, and Skrill, the withdrawal may be carried out by wire transfer. Depending on the bank, the intermediary bank may charge a transfer fee of 5 to 20 US dollars. Due to the difference in the bank time's remittance process, the funds generally arrives at the bank designated by the user within 1-5 working days.


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