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Scammed by MBOXES TECH LIMITED
Thuanthong
Canada 2022-09-29
Related Broker:
Mboxes
Regulators:
Claims: Fund Recovery
Amount: $2957.69
Progress: Processing
2 comments
BrokersView BrokersView is processing
2022-09-29

We have received your complaint about Mboxes. 


Please be informed that Mboxes is an unregulated scam! 

Details on this broker, please check: https://www.brokersview.com/brokers/Mboxes


Could you please provide some evidence of your trading in Mboxes (such as Live account number; transaction records; screenshots of your conversation with the account manager)? We will try to contact this broker for you.


In the meantime, we recommend you collect all relevant evidence to report to the local economic investigation authority or the local police as soon as possible.

Thuanthong File a Complaint
2022-09-29

Mboxes said that they are registered with FinCEN. I kind of believe it and started to trade with them with a small investment, and they allowed a small withdrawal from the profit.

After that, my account manager sends me a contract with no withdrawals for 3 months and tells me that's their rule of them. So I followed this rule. Until the contract expiration date, I withdraw my first round of $2,900 and 2nd round of $57.69 with a total amount of $2957.69 pending. So far, I didn't get any money from withdrawal.

I asked about the withdrawal of money to Mboxes just informed me that it was in the process of checking. And I continued to ask how long it took to check. Mboxes was silent. After that, Mboxes blocked my account and I sent an e-mail to inform the matter. but received no reply.

Until now I still haven't got any money.


2 comments