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Mboxes

Scam Brokers Database · July 16, 2026
Verified Case Last updated: July 16, 2026

Case Snapshot — Mboxes

Verification fields below are compiled from reported case data. Submit your claim to be connected with the independent recovery partner handling this case.

Case ID ASKBALL-2026-666982
Status Reported
Risk Medium
Country United States
Website m-boxes.com
Date Added July 16, 2026
Recovered Assets $••••• Disclosed after claim verification
Recovery Partner ★★★★★ Redacted — submit claim to access

Reported Website: https://m-boxes.com/index.html

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);