Read our MB Invest review to see why we do NOT recommend this broker for trading. Just to clear doubts, this is a mbinv.eu review. They also operate from invmb.com domain.
Who are they?
After taking a look at their website, it shows that they do not fall under any regulating agency. That is a MAJOR RED FLAG!! That should be enough for you NOT to invest with them. And they also work with websites that offer “Automated trading software” which is another red flag, as this kind of websites are notoriously famous for scamming schemes.
So MB Invest is just another unregulated forex broker, which means the customers are not protected, and there is highly likely they will get away with your hard earned money and there will be no regulating agency to hold them responsible.
| Regulatory Body | Status |
|---|---|
| FCA (UK) | No record of authorization |
| ASIC (AU) | No record |
| CySEC (EU) | No record |
| SEC / CFTC (US) | No record |
How does it work?
Usually unregulated forex brokers work in the following way. They will call people to persuade them to make the initial minimum deposit, while trying any conceivable method in order to make that happen. They will offer deals that sound too good to be true, like we will double your initial deposit or you will make $100 per day easily. Please don’t fall for anything they say!!! It is a SCAM! After making the initial deposit, people get transferred to a smarter scammer, called a “retention agent”, who will try to get more money out of you.
Withdrawing funds
You should submit a withdrawal request ASAP, because your funds are never safe with an unregulated broker. And here is when things get tricky.
If you want to withdraw your money and it does not matter if you have profits or not, they will delay the withdrawing process for months. If they delay it for six months, you won’t be able to file a chargeback anymore and your money is gone for good. It does not matter how often you remind them or insist in withdrawing your money, you will NOT get them back. And if you signed the Managed Account Agreement or MAA, which is basically authorizing them to do anything they want on your account, they will lose all your funds so there won’t be anything to request anymore.
How to get your money back?
If you already deposited your money with them and they refuse to give your money back, which is very likely to happen, don’t worry, it might be a way or two to get your money back.
First of all you need to keep the emails as a proof that you have been requesting the money back from them but they don’t give it to you, or they delay the process for too long, with the intention of not refunding your money.
The first thing you should do is perform a chargeback! And you should do this right away! Contact your bank or credit card provider and explain how you were deceived into depositing for a trading company that is not regulated and they refuse to give your money back. This is the simplest way of getting your money back and is also the way that hurts them the most. Because if there are many chargebacks performed, it will destroy their relation with the payment service providers. If you haven’t done this before or you are not sure where to start or how to present your case to your bank or credit card company, we can assist you in preparing your chargeback case. Just contact us at [email protected] but do not let your broker know they you read this article or that you are in contact with us.
What about wires?
If you sent them a wire, there is no way to perform a chargeback on a wire. For this step you need to raise the fight to a different level. Tell them that you will go to the authorities and file a complaint against them. That will get them to rethink the refund possibility. Another thing you can do is prepare a letter or email for the regulating agencies. Depending on the country where you live, you can search on google to find the regulating agency for Forex brokers in that country. After that you can prepare a letter or an email describing how you got deceived from them. Make sure you show this letter or email to them, and tell them you will send it to the regulating agency if they don’t refund your money. If you do not know where to start, reach for us at [email protected] and we will help you with this step as well.
Make sure you leave reviews about MB Invest in other sites
Another way to hurt them and save other people from falling victims is to leave bad reviews on other sites, and describe shortly what happened. If you fallen victim please leave a review and a comment on this site at the comment section. Also, when these people change their website they tend to call the old clients, so if they call you from a new website please write it down on the comment or let us know it by contacting us. That would be really appreciated by us and families all over world. Also if you get phone calls from other companies please put the name of these companies also in the comment or send it to us. We will expose them too.
MB Invest Review Conclusions
Making the MB Invest review is actually a pleasure for us, and we hope to save as many people as possible from losing their hard earned money. A good rule of thumb is to carefully review all the Forex companies and any other company for that matter, before you perform any transaction. We hope that our MB Invest review has been helpful to you. If you have any questions or you need an advice about the withdrawing process, feel free to contact us at [email protected] or by using this contact form.
If you like to trade please do it with a trustworthy, regulated broker, by choosing one of the brokers listed below.
è vero sono degli stolker seriali anche se, davvero convincenti.
non cedete MAI
Well, they’re scammers thats for sure, they contected me, so I decided wasted their time, but then they decided to flood my number ( pay as u go ) with VOIP calls, so I decided to fuck them up just a little bit, then i’ve got 3 vulnerabilities so far in the first 2 hrs (yes cos their site is dog shit )
They’re prob Chin Chon (Chinese) cos the 2nd server is hosted on a Chinese hosting provider, and the main website on Namecheap in the us, and their accent well…
Lets talk about the payment methods, JUST LOOK AT THIS SHIT, https://rdl2124.4mktgmarketing.com/ click on a sum, then u’re gonna pay on a different site (again) and if u read u can clearly see that u’re paying for Per-per-click Advertising, and lets just ignore all the 404 errors when u click on the bar, they’re cunts, and they’re tring to hide it, they use this site for payments, like wtf?, u’re blind or what?, they’re scammers and they don t even hide it, if u fall for it, then u deserve it.
È vero. Ho chiesto un rimborso, ma non rispondono.
Buongiorno io ho la pagina chiusa e nessuno mi risponde
Avevo sul conto 2800 euro …e qualche giorno prima avevo espresso il desiderio di chiudere tutto perché assistita poco e la mia consulente mi aveva aperto trade che erano andati in rosso di più di 1000 euro
Come fate a contattare qualche sappia di più?
grazie.
ho depositato soltanto 250 euro e li ho tenuti impegnati per un mese e mezzo con 6 operazioni,
ora il conto è a 355 euro.
proprio questa mattina, sto verificando se mi permettono di fare un prelievo di 300 euro con un bonifico a favore della mia Banca italiana, per poi vedere se è una società seria con la quale si può lavorare.
Meno male ho letto la vostra recensione.
Vi terrò informati se riceverò indietro i soldi con il bonifico.
Santo B.
Mbinv E’ UNA TRUFFA STATENE ALLA LARGA
Io purtroppo sono caduto nella loro trappola
il BASTARDO consulente si fa’ chiamare MARTEEN
ma il suo vero nome e’WALTER RAUL e vive a leicester
c’e pure il suo amico alan blanc e la tr…a di MEGAN MORELLI
che sarebbe la legalese avete problemi chiamate lei che vi truffera’
a sua volta chiamatela questo e’ il suo numero +39 3511986041
IO sono stato truffato di 75000 e lei ne voleva altri 10000 per sbloccare
il capitale sono stati inutili richiami della banca denuncie alla polizia postale
denuncie ai carabinieri la finanza non se ne parli
Si, sono una associazione a delinquere fatta da gente senza scrupoli, bastardi e puttane.
Sono dei figli di puttana, senza scrupoli, toglierebbero qualsiasi somma a chiunque, non hanno pietà per nessuno, solo profitto, bastardi. Il più infame si fa chiamare dott. Blanc, Alan Blanc, una merda scarto del mondo.
Il mio consulente si faceva chiamare Patrick Mizrachi. Diceva di essere scozzese con moglie milanese e una figlia piccola con una malattia invalidante che ora non ricordo quale. La sua mail di contatto era [email protected] e un numero wsapp +39 334 190 2485.
Con Patrick ho depositato fino a 4250€ ma sarebbero stati di più se non mi fossi trattenuto.
Con Patrick tradavo CFD a leva 100 nel forex e materie prime da Agosto 2021 a Novembre 2021. Ero arrivato a raddoppiare quasi il capitale investito per poi dimezzarlo negli ultimi giorni fino a quando la segretaria di Patrick mi scrisse che lui non poteva rispondermi perchè era ricoverato in ospedale per un infarto miocardico acuto e che mi avrebbe seguito un altro consulente che poi si è fatto sentire due settimane dopo. Nel frattempo non sono mai riuscito a comunicare con nessuno dei canali di contatto ufficiali del sito e anche il ritiro del capitale andava a vuoto. Il nuovo consulente si faceva chiamare Logan Bitton e la sua mail di contatto [email protected] e un contatto wsapp +44 7417 415491.
Voleva farmi depositare altri soldi ed era meno presente e più maldestro di Patrick.
Una settimana dopo la piattaforma mi ha modificato i prezzi di carico facendomi perdere ancora soldi e per un giorno sono stato in balia di quell’ errore che poi è stato risolto non proprio del tutto per la mia insistenza e insulti al loro servizio clienti. Dal 21 dicembre in poi ho perso i contatti con Logan e nessuno rispondeva più alle mie richieste di riavere i miei soldi rimasti sul conto. Per settimane ho scritto a tutti i loro contatti sul sito mbinv.eu, alle mail e ai numeri wsapp insultandoli. Li ho denunciati alla consob e segnalati all’ FCA inglese senza avere risposta dalla Consob mentre dall’ FCA una risposta alla Ponzio Pilato. Qualche mese dopo il sito è stato oscurato con un comunicato consob e io non ho più potuto accedere al mio conto che ovviamente era fasullo e quindi i miei soldi non sono mai andati lì ma altrove.