Forensic review · October 2026

Mbf-Limited (mbf-limited.com) Review — Is Mbf-Limited (mbf-limited.com) a Scam?

Forensics Source Group is not affiliated to this broker. We do not hold this account, we cannot close a balance, and we do not phone you as this firm.

Yes. Mbf-Limited (mbf-limited.com) is the M.B.F. Management Limited name on mbf-limited.com and mbflimited.org. The notices are written once, in the block below. If you paid mbf-limited.com, the date and how you paid are the part this review cannot see.

Send this to Forensics Source Group
The short answerExhibits core scam red flags
WithdrawalsNo FSCS cover if you deal with it in the UK
What to doSend it to Forensics Source Group
The record

What the notices say

  • FCA unauthorised-firm warning, first published 29 January 2024, updated 10 July 2024: the name is mbf-limited.com. The notice prints telephones 02086382764, mobiles 07355721516, 07495331436, 07851440970, 07712209619, 07908976658, 07361325822, 07568784755, 07513930686, 447547731499, 447501493601, 447514963020, and 447435406424, and the websites mbf-limited.com and mbflimited.org. The FCA says the firm is not authorised.
  • BaFin warning, 27 February 2024: BaFin says M.B.F. Management Limited offers financial and investment services on mbf-limited.com without authorisation. The terms refer to an address in Richardschester, United Kingdom, and BaFin says no such town exists. BaFin says licence claims could not be confirmed and that customers were sent fake notifications said to be from BaFin. A further BaFin warning, 12 November 2024, names the later site mbflimited.org.
  • Dutch AFM warning, 1 February 2024: the AFM says M.B.F. Management Limited is probably a boiler room. It prints the address Alititude 25, Flat 110, Altyre Road, Croydon, United Kingdom, CR0 5BP, telephone +442086382764, the site https://mbf-limited.com/en/, and account numbers LT333250037123095485 and PL38102038020000160202624351. RDAP on 20 October 2026 returned no record for mbf-limited.com or mbflimited.org.
Loss or this pattern

A trading loss and this pattern are not the same

A trading loss is a real position that moved against you. You can see the trade. The pattern below is a different event.

  • a login at mbf-limited.com or mbflimited.org
  • a call from 02086382764 or one of the mobiles on the FCA notice
  • a message that claims to be from BaFin
FAQ

Frequently asked questions

Can you close my Mbf-Limited (mbf-limited.com) account, or have the person who phoned me call again?

Forensics Source Group is not affiliated to this broker. We do not hold an account at mbf-limited.com. We cannot confirm a balance, close an account, or phone you as Mbf-Limited.

Mbf-Limited (mbf-limited.com) says I must pay a tax or fee before withdrawing — should I?

No. A real broker deducts a fee from the balance. A new payment to release your own money is a second charge. Keep the message that asked for it.

What do you do with what I send?

We place it next to the record above. Where the same payment shows up from other people, those files can sit together as a class action. The first look is free.

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Forensics Source Group is not affiliated to this broker. We cannot close an account or confirm a balance. Write the date and how you paid.

Office5615 Concord Pike, Wilmington, Delaware 19803, USA
CoverageUnited States · United Kingdom · European Union · Germany