Company Information

Get to know mba international trading

MBA Trading International LTD, operating as MBA Trading Group, positioned itself as a global multi-asset brokerage firm. Launched in 2018, its flagship platform, MBAex, was designed to provide a comprehensive trading environment for Forex, Contracts for Difference (CFDs), commodities, and particularly digital assets (cryptocurrencies). The company heavily promoted its own digital currency, MDC. However, in late 2019, the platform abruptly ceased operations, and users reported being unable to withdraw their funds, leading to numerous public accusations of it being a Ponzi scheme or an exit scam.

Industry

Crypto BrokerPRIMARY
Financial Other Service

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mba international trading

United States

Founded in

2014 (12 Years)

Founded

Last online: No recent activity

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OVERALL SCORE

Licenses

--/40

Reviews

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Markets.com

(326 reviews)

United States

2008

(18 years)

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This company is currently Unproved.

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License

A Grade License

Issued by globally renowned regulators, these licenses ensure the highest trader protection through strict compliance, fund segregation, insurance, and regular audits. Dispute resolution and adherence to AML/CTF standards further enhance security.

B Grade License

Granted by respected regional regulators, these licenses offer robust safety measures such as fund segregation, financial reporting, and compensation schemes. Though slightly less strict than Tier 1, they provide dependable regional protection.

C Grade License

Issued by regulators in emerging markets, these licenses offer basic protections such as minimum capital requirements and AML policies. Oversight is less stringent, so traders should exercise caution and verify safety measures.

D Grade License

From jurisdictions with minimal oversight, these licenses often lack key protections like fund segregation and insurance. While attractive for operational flexibility, they pose higher risks to traders.

TrustFinance is not a licensed financial advisor and is not affiliated with any financial institutions in your region. We encourage you to do your own research before making any investment decisions.