Mboxes
We checked Mboxes against the AskCheck register. It has been reported (2022) and carries the red flags below. Treat it with extreme caution.
Why it’s flagged
What we found
Mboxes claims it was founded in 2018. But when we checked its domain, we found it was created in 2021. So how could it start its business in 2018? It is a red flag here. Besides, Mboxes claims to be a strictly regulated broker with a head office in Sydney, Australia and has branches in the United States, Canada, and New Zealand. As per this information, we searched several regulatory bodies in the above countries, including: 1) The Australian Securities & Investments Commission (ASIC); 2) The US National Futures Association (NFA); 3) The New Zealand Financial Markets Authority (NZ FMA); 4) The Investment Industry Regulatory Organization of Canada (IIROC). However, we did not find any match results to Mboxes in the above watchdog's registries. That means Mboxes is not overseen by any regulators. Investors' funds in this broker are unsafe and cannot be protected by any law. Therefore, it is a scam.
Assessment source: FastBull BrokersView.
What to do next
- Stop sending money. Don’t make another deposit, pay a “tax” or “release fee”, or share remote-access to your device.
- Gather your evidence. Save statements, chat logs, transaction IDs and the wallet addresses you paid to.
- Report it to your regulator and to local police / action-fraud line so it’s on the official record.
- Add your report here so the next person searching this name is warned — report Mboxes.
- Verify on the register. Cross-check the full entry on the SentFunds register before you trust anyone offering to help.