Mbl Markets Review – Fake Claims, No License & Serious Risks

This Mbl Markets review uncovers critical red flags about this broker, including fake regulatory claims, a warning from a respected financial authority, and inaccessible websites. Investors must be cautious, as this broker shows all signs of being a scam operation.

Overview

Mbl Markets markets itself as a legitimate trading service that is even regulated by some of the top regulators in the world. But then a deeper look reveals this broker does not have any proper licenses at all, and continues to mislead traders. The Mbl Markets websites are either broken or suspicious, and they have no actual regulatory approvals, which indicates Mbl Markets is high risk.

This Mbl Markets review will take you through all the reason you should stay away from this scam.

Website – https://mblmarkets12.com/; https://mblmarkets.info/

Website Working – No

Address – NA

Regulated – No Regulation

Blacklisted By Any Regulatory – Federal Financial Supervisory Authority (Germany) – (BaFin)

Regulatory Warnings and Red Flags

BaFin’s Official Warning

On July 13, 2023, the German Federal Financial Supervisory Authority (BaFin) published an official notice against Mbl Markets, which announced that the broker was offering financial services through mblmarkets10.com without any type of authorization. This is a major red flag—offering financial services without any regulation is illegal.

Check the full warning here: https://www.bafin.de/SharedDocs/Veroeffentlichungen/EN/Verbrauchermitteilung/unerlaubte/2023/meldung_2023_07_10_mbl_markets_en.html

False Claims of Regulation

Mbl Markets has made false claims of being licensed by:

SEC (U.S. Securities and Exchange Commission)
FCA (UK Financial Conduct Authority)
ASIC (Australian Securities and Investments Commission)
BaFin (Germany)

All of these claims are fake. You can look in the relevant regulatory databases and see that Mbl Markets is not registered under any of these entities. This is a textbook scam event to feign confidence in potential investors.

Technical and Operational Concerns

Both mblmarkets12.com and mblmarkets.info are dead
The flagged domain mblmarkets10.com, is not secure.
There are no working customer support or contact options.
There is no public ownership or team information.

All of these poor transparency and technical failures are indicative of scam brokers.

Common Complaints from Users

In this review of Mbl Markets, user complaints from several different forums point to the same issues:

Difficulty withdrawing money
Delayed, or no response from support.
High pressure to deposit more money
Misleading and unclear information about their profits

All of these complaints are common with unregulated brokers that seek out unsuspecting investors.

Is Mbl Markets a Legit Broker?

The answer is “no,” and here’s why:

There are no regulatory licenses from any recognized global regulator.
We identified a warning from a European regulator.
There are fake assertions of legitimacy.
The website was poorly assembled and incomplete.
Unverified trading operations.

If you’re asking, “Is Mbl Markets safe?” or “Is Mbl Markets good for long-term investing?” — the simple answer is absolutely not.

FAQ

Q1. Is Mbl Markets a scam?

Yes, all evidence — including regulatory warnings and fake licensing — points toward it being a scam.

Q2. What if I already deposited money?

Stop further transactions immediately. Seek professional fund recovery assistance.

Q3. What steps can I take to recover my lost funds?

Connect with experienced fund recovery professionals who handle scam broker cases.

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