✔️ Information reviewed and updated in July 2024 by Eduardo López


Today, I am going to examine MBTC. Is the MBTC cryptocurrency broker, operating on mbtc.ai, a safe and reliable option? Is it advisable to invest your money with them? I will review this company in detail.



Here there are two aspects that I want to highlight: (1) the first is the regulation and (2) the second is the location of the company. These two pieces of information are crucial to evaluate the seriousness and reliability of a company.

Is the company unregulated or regulated by a country with little credibility? Is the company located in a non-serious place or does it not mention its location? These are questions every investor should ask themselves when evaluating the company's trustworthiness.

InformationAbout the company
???? AddressNot mentioned
(I.e. CompanyMBTC and MBTC – Global Cryptocurrency Mining Fund
Company typeCryptocurrency broker
📄 Attend the eventNot mentioned
🛡️ RegulapainNot mentioned
🌐 Websitembtc.ai
🕑 Website ageYour registration date was: Not mentioned
📧 Email[email protected]
???? Live ChatNo
💳 Payment methodsNot mentioned


The company does not offer any contact telephone number. The lack of options to communicate makes me distrustful. It's not a common thing.


MBTC does not offer different types of accounts.


Below you will see the company's website and a small analysis about the website:

MBTC website
  • We have not been able to find the registration date for the “mbtc.ai” domain, which means we cannot determine if it is very old or not. 🚩
  • The website mentions which company it belongs to, but I have not been able to find “MBTC and MBTC – Global Cryptocurrency Mining Fund” in company records. I think it may be a fake company. 🚩
  • As I told you before, the company does not mention being subject to any regulation, which makes me suspect that it is not regulated. 🚩


After having carried out an analysis of the company, I have come to the following conclusions:

1) The company does not mention its location. Here I can notice a very clear lack of transparency with key information that I should know in order to be able to evaluate the security of the company.

2) The company does not mention being regulated or anything about its regulation. I understand that it is a UNREGULATED company.

3) The lack of availability of the registration date of the “mbtc.ai” domain makes it difficult to establish its age. This can be crucial in evaluating the credibility and track record of the website.

4) On the Internet, the company has a very unfavorable reputation, evidenced by numerous customer complaints.

5) The company has been the subject of complaints by the following financial regulators: BaFin, Federal Superintendency of Financial Supervision. This indicates that it is a very unsafe company; it is advisable to exercise caution.

“To be clear, I would not recommend investing in such a company: It is not regulated. It mentions belonging to a company MBTC and MBTC – Global Cryptocurrency Mining Fund, which apparently is a fake company. I honestly cannot recommend a company of this type.”


MBTC has several worrying aspects that suggest it is not a trustworthy entity for investors. First, the lack of availability of the registration date of the “mbtc.ai” domain makes it difficult to determine the age of the website, a crucial factor in evaluating its credibility and track record in the market. Furthermore, although the website mentions belonging to “MBTC and MBTC – Global Cryptocurrency Mining Fund”, this company not registered in commercial records, which raises serious doubts about its authenticity.

The lack of transparency also extends to the location of the company, as it is not clearly mentioned. This opacity in key information is alarming and could indicate that MBTC is not operating with due transparency or complying with regulatory standards. In fact, the company does not mention being regulated by any financial authority, which is another warning sign for potential investors. 🚨

As to its online reputation, MBTC is facing an avalanche of negative reviews and complaints from customers, which is a clear indication of operational issues and potential malpractices. Furthermore, it has been the subject of complaints to financial regulators such as BaFin and the Federal Superintendency of Financial Supervision, which underlines its high-risk profile and the recommendation to proceed with extreme caution when considering any interaction or investment with MBTC.


1) Update June 2024: la BaFin, Federal Superintendency of Financial Supervision, has denounced MBTC.


If you have been scammed, then I explain, in my opinion, one of the most effective methods to recover capital. If you do it on time and with a serious company, it is highly effective.

We work with a capital recovery service. here you can recover your capital.

In a few words, we use the chargeback method or capital withdrawal, with this method what we do is ask the bank or Visa, or Mastercard (depending on how we send the money), to return our capital, since we have been scammed. In order to recover it, we have to prove that we have indeed been scammed.

Claim your money now!

If you have been scammed, it is the option that I recommend, we work with a totally serious and safe capital recovery company.


If you have been scammed by this company and you want to report it, I think the best option is to contact the financial regulator of the country where you live. Report what happened to the regulator. Here are some examples of financial regulators by country:

🇦🇷 Argentina: the financial regulator is CNV, here you can get in touch

🇧🇷 Brazil: the financial regulator is CVM, here you can get in touch

🇨🇱 Chile: the financial regulator is CFM, here you can get in touch

🇨🇴 Colombia: the financial regulator is the Financial Superintendence, here you can get in touch

🇪🇨 Ecuador: the financial regulator is SUPERINTENDENCE OF BANKS, here you can get in touch

🇪🇸 Spain: the financial regulator is CNMV, here you can get in touch

🇺🇸 United States: the financial regulator is FINRA, here you can get in touch

🇮🇹 Italy: the financial regulator is CONSOB, here you can get in touch

🇲🇽 Mexico: the financial regulator is CNBV, here you can get in touch

🇵🇪 Peru: the financial regulator is SBS, here you can get in touch

If your country is not on the list, leave a comment and I will gladly help you!


How is MBTC defined?

MBTC is a cryptocurrency investment broker.

Is MBTC a fraudulent company?

In my opinion it is, I think it's a scam. Taking into account different characteristics of this company, I must qualify it as a very bad and very unsafe one.

Is MBTC safe?

MBTC is a company that I consider UNTRUSTABLE. It has characteristics that make it a very unsafe company: be very careful.

How can I get a refund from MBTC?

If you have been scammed or lost money, I suggest you explore recovery options. capital recovery.

What is the best broker to make investments safely?

If you are looking for a safe and reliable company, I invite you to consult the ranking of the best brokers and also verify the 3 best brokers in the world.

Eduardo Lopez

Editor and Copywriter

I am Eduardo López Martínez, I was born in Madrid, Spain and I am 48 years old. I am a journalist and I am part of the Brokersdeforexconfiables.com team. Do you want to know a little more about me? I invite you to read my biography.

See publications of Eduardo López

Review rating: 5/5 - (336 votes)


  1. Adrian Reply

    They want me to become a client, I'm scared, I don't want to lose my savings or be scammed. do you have information? Thank you so much!.

    • reliableforexbroker.com Reply

      Hello Adrián, MBTC is a SCAM, we are receiving many complaints from investors, they do not return the money, they should never invest in a broker without REGULATION.

      They create positive comments of their own to confuse investors and pose as a serious and legal company but everything is invented and if you mention our review they say that we are the competition and that is not true (we only do reviews of brokers).

      When you request a withdrawal of capital or benefits, if they make excuses and force you to pay commissions or another type of ransom, you will know that they are scamming you, do not fall into that trap, those commissions are not real, they try to take more money from you.

      If you want to recover the money you can do it from the CHAT on our website or by filling out the form at this link: Get your money back, we are with you


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