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M.B.F. MANAGEMENT LIMITED

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Operating status: SCAM

Website: https://mbflimited.org/en/; https://mbf-limited.com/

Broker violations and abnormal records
  • 2024-01-28 The UK FCA issued a warning against M.B.F. MANAGEMENT LIMITED

    On 29 January 2024, the United Kingdom Financial Conduct Authority (UK FCA) issued a warning that M.B.F. MANAGEMENT LIMITED was providing financial services or products in the UK without authorisation. You may visit: https://www.fca.org.uk/news/warnings/mbf-limitedcom

    On 29 January 2024, the United Kingdom Financial Conduct Authority (UK FCA) issued a warning that M.B.F. MANAGEMENT LIMITED was providing financial services or products in the UK without authorisation. You may visit: https://www.fca.org.uk/news/warnings/mbf-limitedcom
  • 2024-01-30 BrokersView has Reviewed that M.B.F. MANAGEMENT LIMITED is an Unregulated Broker

    M.B.F. MANAGEMENT LIMITED claims to be a reliable company without presenting any information about its regulation, and it has a registered office located in the United Kingdom.

    But the United Kingdom Financial Conduct Authority (UK FCA) issued a warning that M.B.F. MANAGEMENT LIMITED was providing finacial services or pr oducts without authorisation.

    The truth is that M.B.F. MANAGEMENT LIMITED is not regulated by any regulators. Letting it hold or control investors' money is unsafe, and the money cannot be protected by any laws.

    M.B.F. MANAGEMENT LIMITED is a scam.

    M.B.F. MANAGEMENT LIMITED claims to be a reliable company without presenting any information about its regulation, and it has a registered office located in the United Kingdom.But the United Kingdom Financial Conduct Authority (UK FCA) issued a warning that M.B.F. MANAGEMENT LIMITED was providing finacial services or pr oducts without authorisation.The truth is that M.B.F. MANAGEMENT LIMITED is not regulated by any regulators. Letting it hold or control investors' money is unsafe, and the money cannot be protected by any laws.M.B.F. MANAGEMENT LIMITED is a scam.
  • 2024-02-13 FCA updates its warning against M.B.F. MANAGEMENT LIMITED

    Since M.B.F. MANAGEMENT LIMITED is still in business to steal money from unsuspecting investors, FCA updates its warning against the platform with more details about the unauthorized firm and cautions the public to stay away from it once again. You may visit: https://www.fca.org.uk/news/warnings/mbf-limitedcom

    Since M.B.F. MANAGEMENT LIMITED is still in business to steal money from unsuspecting investors, FCA updates its warning against the platform with more details about the unauthorized firm and cautions the public to stay away from it once again. You may visit: https://www.fca.org.uk/news/warnings/mbf-limitedcom
  • 2024-07-09 The FCA spots a new domain for M.B.F. MANAGEMENT LIMITED

    As the former domain for the scam became inaccessible, the Financial Conduct Authority (FCA) updated its warning about M.B.F. MANAGEMENT LIMITED, adding a new domain it is operating under: mbflimited.org. https://www.fca.org.uk/news/warnings/mbf-limitedcom

    As the former domain for the scam became inaccessible, the Financial Conduct Authority (FCA) updated its warning about M.B.F. MANAGEMENT LIMITED, adding a new domain it is operating under: mbflimited.org. https://www.fca.org.uk/news/warnings/mbf-limitedcom

Related Complaints

Q&A

Is M.B.F. MANAGEMENT LIMITED regulated by FCA?

Sonny Harper
United Arab Emirates
2024-02-07
ANSWER No, M.B.F. MANAGEMENT LIMITED is not regulated by the Financial Conduct Authority (FCA), despite having its claimed registered office in the United Kingdom.The FCA has issued a warning about M.B.F. MANAGEMENT LIMITED, stating that it has been offering financial services or products without the necessary authorization within its jurisdiction.Given that M.B.F. MANAGEMENT LIMITED is not overseen by any regulatory bodies, allowing such an entity to hold or manage investors' funds poses significant risks, as these funds are not safeguarded by any legal protections. To safeguard their interests, investors are strongly advised to stay away from M.B.F. MANAGEMENT LIMITED and other unlicensed platforms. It is recommended choosing trading platforms under stringent regulation.
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1 comments

Pavol Valecik
This company is scam. Ask Me to transfer money with revolut. Anoing phone calls and constantly forcing me to send more money,with promises about fast and big profit. Lies. Ones You send money You Will never get them back. Withdraw is impossible. All Your investment will sink into company account and your portfolio will end up empty.no one contract You after. Stay away from this Liars.
2024-02-11
1
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