Mbl Markets: Stop! Hands off, it's investment fraud!

Welcome to the enchanting world of Mbl Markets (mblmarkets11.com), the alleged financial services company that lures you with colorful promises and glittering investment opportunities. But let's take a closer look at this seemingly golden path.



Exposing Mbl Markets: Where Illusion Meets Financial Fraud!

Let's start with Mbl Markets' bold claim to be licensed by various regulatory bodies such as the SEC, BaFin, ASIC, and FCA. However, a discerning eye might notice that BaFin, the Federal Financial Supervisory Authority in Germany, specifically warns against companies like Mbl Markets falsely claiming to be licensed by them. To be clear: Mbl Markets is not licensed by BaFin. This is not just misleading; it is an outright and brazen lie.


This casts a dark shadow over Mbl Markets' other claims. They boast of "global achievements" and their ability to gain the trust of their clients. However, the specifics of these "achievements" and how they earn this trust remain in the dark. Without concrete details of client "experiences" and "reviews," these statements seem more like empty promises than sound business practices.


Their enticing offer of investment opportunities seems almost too good to be true. And as the old saying goes, "If it sounds too good to be true, it probably is. Mbl Markets offers a plethora of deposit and withdrawal options, but they are strangely silent about how and when investors can get their money back.


BaFin maintains a warning list of unscrupulous platforms, and it's no surprise that Mbl Markets is on it. The lack of transparency, vague promises, verifiable experience and reviews, and false license claims are alarming red flags.


Potential investors, do not be fooled. Exercise caution and skepticism toward companies that lure you with dazzling promises but fail to provide concrete evidence of their performance. Your investment and hard-earned money deserve better.


Mbl Markets: A master of disguise in the financial jungle

How Mbl Markets hides its digital identity and misleads investors?
Let's imagine that we are talking about a kind of house, but it is a special house on the Internet known as a "domain". In this case, the house is called "mblmarkets11.com".


This house was built by a company called "GoDaddy.com, LLC", which acts as a builder for such Internet houses. The house was built on July 5, 2023, and is supposed to exist for one year, until July 5, 2024.


Here's the weird part: the real owner of the house is unknown because the owner wants to keep his name hidden. A company called "Domains By Proxy, LLC" has been appointed to manage the house. It's like someone buying a house and hiring someone else to pretend to be the owner to hide their true identity. This "Proxy Owner" is located in a city called Tempe, in the state of Arizona, USA.


Two other important points: First, the house has two keyholders, "fay.ns.cloudflare.com" and "harlan.ns.cloudflare.com". They act like gatekeepers, making sure everything in the house is working properly. Second, if someone wants to contact the owner of the house, they have to use a special link provided by GoDaddy.com because the real owner wants to keep his identity hidden.


This type of concealment is called an "anonymization strategy". It is a method of hiding oneself on the Internet, making it more difficult to determine who is really behind a website or "Internet house".


After BaFin's warning: Mbl Markets' disappearing act on the web!
Discover how Mbl Markets avoids online presence after BaFin's warning.
It's noteworthy that after BaFin's warning on July 10, 2023, Mbl Market's fraudsters set up a redirect from the domain "mblmarkets10.com" to the new domain "mblmarkets11.com".


Think of it as a magic trick: the old house (mblmarkets10.com) disappears, and suddenly a new house (mblmarkets11.com) appears in its place. In this way, fraudsters try to stay one step ahead of the authorities and cover their tracks. This tactic is another anonymization strategy that shows the ingenuity and determination of the scammers to continue their dark activities.


However, the basic rules remain the same: the true owner of the house continues to hide behind the proxy owner "Domains By Proxy, LLC", and communication with the owner can only be done through a special link provided by GoDaddy.com. Thus, the true identity of these financial fraudsters remains hidden.