Company Information

Get to know My Big Coin

My Big Coin Pay, Inc., operated from approximately 2014 to 2017. The company fraudulently marketed and sold a virtual currency named "My Big Coin" or "MBC" by making numerous false and misleading claims to solicit customers. These claims included that the coins were a fully functioning cryptocurrency, were backed by $300 million in gold, and that the company had a partnership with MasterCard. In reality, the coins had no value, were not backed by gold, and the company was a fraudulent scheme created by its principals to misappropriate investor funds for personal use. The operation was shut down by U.S. regulators.

Industry

Crypto CryptocurrencyPRIMARY
Financial Other Service
Technology Software Development

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My Big Coin

United States

Founded in

24 Oct 2013 (12 Years)

Founded

Last online: No recent activity

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OVERALL SCORE

Licenses

--/40

Reviews

--/60

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Markets.com

(326 reviews)

United States

2008

(18 years)

Security Information :

FSCA

Security Information

Warning

This company is currently Unproved.

Please be cautious of the potential risks!

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.