✔️ Information reviewed and updated in April 2024 by Eduardo López
⭐ Opinions and information about the MBI Trading broker ⭐
¿Is the broker MBI Trading (aka mbitrading.com) really trustworthy? ✅ Is it safe for you to invest your money with this company? ❎ Is MBI Trading reliable? ❎ In this section we will analyze the company and its reputation as such on the internet.
Do you want to give us a hand and help us with information about this company? We invite anyone who has experience with this company, to leave a comment with their experience and to give the company a score according to their experience with it. 
Let's start with the analysis:
✔️ What is MBI Trading? MBI Trading is a broker of: Forex and CFDs.
✔️ The broker mentions be part of: MB Investment Trading PTY LTD.
✔️ Where is it based? MBI Trading is based on: it mentions being located in Australia but it is false.
✔️Is it a regulated broker? If we talk about regulation, the broker MBI Trading mentions being regulated by the Australian Securities & Investments Commission but this is FALSE.
❌ Actual location of company offices? We don't know yet, we appreciate someone (brave) giving us this information.
❌ Names of the actual owners? Still unknown, we appreciate any information.
We will continue to analyze the different account types that MBI Trading offers. In the case of MBI Trading we note that it has 4 different plans: Micro Plan, Standard Plan, Premium Plan and VIP Plan.
🔹 Micro Plan: minimum deposit of $ / € 300, leverage of 1: 100, minimum trade size 0,1, no commission, stop out 40% / 10%, maximum order number 150.
🔹 Standard Plan: minimum deposit of $ / € 500, leverage of 1: 200, minimum trade size 0,1, no commission, stop out 50% / 20%, maximum order number 250. Fund management enabled.
🔹 Premium Plan: minimum deposit of $ / € 25.000, leverage of 1: 300, minimum trade size 0,1, no commission, stop out 50% / 20%, maximum order number 300, fund management enabled.
🔹 VIP plan: minimum deposit of $ / € 100.000, leverage of 1: 500, minimum trade size 0,1, no commission, stop out 50% / 20%, maximum order number 150, fund management enabled.
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🔸 The platform used to trade is: MetaTrader4, WebTrader and Mobile Trading.
🔸 Now, yes, we will analyze the different resources and aids that the company provides to traders on its website: we see some explanations of the products that MBI Trading offers, explanation of basic concepts of the world of investments and an economic calendar, really not much more.
MBI Trading Features
What we like the most
- Modern investment platform.
- Low initial deposit.
What we like least
- Unregulated company.
- Little transparent company.
- Bad reputation | Many complaints.
- Very unsafe location.
- You will probably have problems withdrawing your money.
- In general, a very unsafe company.
More information about the company
🔸 Phone number: does not have.
🔸 E-mail: [email protected] | [email protected]
🔸 Website: mbitrading.com
🔸 Bonuses, promotions, offers: None by the moment
🔸 Clarification: If you think that our review is not correct, or you have a different opinion about this company, we invite you to leave a comment in this section - rating with your opinion.
⭐ MBI Trading Valuation ⭐
☑️ With the information we have so far, the comments, evaluations and criticisms of users and traders, ⚠️ our opinion is that it seems like a broker with which we have to be careful ⚠️. We do not recommend it.
☑️ Why? Is a broker no regulation and further we doubt the veracity of your location, on the other hand, when looking for information and other evaluations about MBI Trading find a lot of negative reviews and complaints, overall negative feedback.
(I.e. Is MBI Trading safe? How reliable is MBI Trading? ❎ We consider it to be an unsafe, unreliable company and we do not recommend it. ❎ Why? For the reasons mentioned above. Here you can read comments about MBI Trading.
❗ February 2022 update: CNMV, Spanish financial regulator, has reported MBI Trading due to fraudulent activities.
🚫 Link to the warning 🚫 on the official website of the CNMV.
Do you know this company? Do you think our opinion is not correct? Have you operated with this broker? Share a comment with your experience.
Are you part of MBI Trading? Are you a representative or worker of the company? Write to us at >> use this form <<
👇 User and trader score 👇
mbm investments llc
I think it is the new name of mbi trading.
They will continue with their scams.
Hello Servando, we will review it, thanks for this relevant information, why do you think they are the same?
Greetings.
I was also contacted by the alleged David Vargas with a phone number that belongs to Rednestech.
Checked. They pose as different positions, such as commercial agents of other entities or bitcoin ATMs.
I have documentation to prove it
Hello Servando, this broker called MBI Trading is a SCAM, many investors have denounced MBI Trading for fraudulent activities, it is not advisable to invest money in an UNREGULATED broker. It's a SCAM and does not return money to its customers.
ALL positive comments from this broker are FALSE, they are made by their own workers to confuse investors, flood social networks with positive messages about them and it's all FALSE! and when customers ask them about our reviews they say we are from the competition, also FALSE!.
If they force you to pay some type of tax, legalization or something similar, do not even think about doing it, that indicates that they are a fraud since those taxes don't existThey ask for it so they can steal more money from you.
We recommend to all those affected recover the money from the CHAT what we have on the web or in the following link: Get your money back, we are on your side
Greetings.
Those of us who are affected have to be in contact to claim together and gather evidence. Thus, the only thing that can be done is to ďenounce them so that the police have proof of the accused.
Hello Servando, this broker called MBI Trading is a SCAM, many investors have denounced MBI Trading for fraudulent activities, it is not advisable to invest money in an UNREGULATED broker. It's a SCAM and does not return money to its customers.
ALL positive comments from this broker are FALSE, they are made by their own workers to confuse investors, flood social networks with positive messages about them and it's all FALSE! and when customers ask them about our reviews they say we are from the competition, also FALSE!.
If they force you to pay some type of tax, legalization or something similar, do not even think about doing it, that indicates that they are a fraud since those taxes don't existThey ask for it so they can steal more money from you.
We recommend to all those affected recover the money from the CHAT what we have on the web or in the following link: Get your money back, we are on your side
Greetings.
I too have been scammed.
.as fraudsters are a criminal organization of scams.
I need to contact scammed people to make a group of victims for them. If not, we will not do anything.
I await contacts to join complaints.
Hello Servando, MBI Trading is a SCAM, we have received many complaints from investors, for not returning the money, you should never invest in a broker that have no REGULATION.
They create many positive comments about themselves that are LIES! They want to confuse investors and pretend to be a legal company but it is all LIES! If you tell them about our articles, they say that we are part of the competition and that is also a lie! (We are dedicated to reviewing brokers).
When you want to withdraw your capital or your profits, if they make excuses and tell you to pay commissions or another type of ransom, you will know that they are scamming you, do not fall into that trap, those commissions are not real, they try to take more money from you.
If you would like to recover the money You can do it from the CHAT on our website or by filling out the form at this link: Get your money back, we are with you
Greetings.
This Trading company are scammers have been asking me for supposed taxes to be able to withdraw the money but the only thing that is true are the transfers that I have made there is no possibility of recovering the money they falsify bank documents so that you continue sending them more their appetite is insatiable.
The manager of the alleged Michael Brown account calls you every day to gain your trust but he is a ruthless swindler who will not leave you a single euro in your account in addition to a debt of your economic capacity in your bank that you will have to face since the money that they tell you that you have won will never reach your bank
Hi Juan, this broker called MBI Trading is a SCAM, many investors have denounced MBI Trading for fraudulent activities, it is not advisable to invest money in an UNREGULATED broker. It's a SCAM and does not return money to its customers.
ALL positive comments from this broker are FALSE, they are made by their own workers to confuse investors, flood social networks with positive messages about them and it's all FALSE! and when customers ask them about our reviews they say we are from the competition, also FALSE!.
If they force you to pay some type of tax, legalization or something similar, do not even think about doing it, that indicates that they are a fraud since those taxes don't existThey ask for it so they can steal more money from you.
We recommend to all those affected recover the money from the CHAT what we have on the web or in the following link: Get your money back, we are on your side
Greetings.
Complicated and difficult to manage commercial platform, open operations are cut off when you start earning, they do not return the money, do not enter!!!
Hello Jimeno, this broker called MBI Trading is a SCAM, many investors have denounced MBI Trading for fraudulent activities, it is not advisable to invest money in an UNREGULATED broker. It's a SCAM and does not return money to its customers.
ALL positive comments from this broker are FALSE, they are made by their own workers to confuse investors, flood social networks with positive messages about them and it's all FALSE! and when customers ask them about our reviews they say we are from the competition, also FALSE!.
If they force you to pay some type of tax, legalization or something similar, do not even think about doing it, that indicates that they are a fraud since those taxes don't existThey ask for it so they can steal more money from you.
We recommend to all those affected recover the money from the CHAT what we have on the web or in the following link: Get your money back, we are on your side
Greetings.
Do you know any way to withdraw? I have tried everything and they do not give me a solution from this company.
Hello Sofia, this broker called MBI Trading is a SCAM, many investors have denounced MBI Trading for fraudulent activities, it is not advisable to invest money in an UNREGULATED broker. It's a SCAM and does not return money to its customers.
ALL positive comments from this broker are FALSE, they are made by their own workers to confuse investors, flood social networks with positive messages about them and it's all FALSE! and when customers ask them about our reviews they say we are from the competition, also FALSE!.
If they force you to pay some type of tax, legalization or something similar, do not even think about doing it, that indicates that they are a fraud since those taxes don't existThey ask for it so they can steal more money from you.
We recommend to all those affected recover the money from the CHAT what we have on the web or in the following link: Get your money back, we are on your side
Greetings.