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Mba Forex Is Under Attack - Business (4) - Nairaland

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The Live Update Of Mba Forex And Capital Investment / SEC Disowns MBA FOREX Investment, Calls It A Ponzi Scheme / Nigerian Traders ‘under Attack’ In Ghana (2) (3) (4)

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Re: Mba Forex Is Under Attack by sweetmb4real200: 4:09pm On Jul 24, 2020
honestprofits:
I just received my 66k alert from mbaforex this month




What's their percentage for investing please?

1 Like

Re: Mba Forex Is Under Attack by ekesoft(m): 6:02pm On Aug 29, 2020
RotimiBluFX:


I don't know about MBA but BluFX is paying out tomorrow and I am super excited about it. You suppose check them sha, with Volatility in the market now, its a WIN WIN to be trading big funds

Hello sir .. would love to contact you privately thanks .
Re: Mba Forex Is Under Attack by elpochas: 12:36pm On Sep 20, 2020
airsaylongcom:
This is a very false bit of information. A damn lie
Good day sir,pls whats happening to u people?i was due to be paid on 18th of this month but till now have nt seen anytin.pls what can be delaying my payment and hw can i resolve it?
Re: Mba Forex Is Under Attack by Nobody: 1:00pm On Sep 20, 2020
elpochas:
Good day sir,pls whats happening to u people?i was due to be paid on 18th of this month but till now have nt seen anytin.pls what can be delaying my payment and hw can i resolve it?

I too was due on 18th and haven't been paid. And I'm going to work tomorrow as well. So nothing wrong
Re: Mba Forex Is Under Attack by elpochas: 3:41pm On Sep 20, 2020
airsaylongcom:


I too was due on 18th and haven't been paid. And I'm going to work tomorrow as well. So nothing wrong
ok tanks but i jst wanted to knw wots causing the delay.
Re: Mba Forex Is Under Attack by bobbyspeed(m): 7:58am On Sep 21, 2020
MBA Trading and capital investment Ltd not under attack i invested with their Allen Avenue branch in February 2020 completed my 6months and did roll over to 12 months smart packages in August and on the 13th of September on a Sunday my 7th ROI being the first after rollover was received.

Usually MBA pays T+3 transaction date plus 3days which means 3days after your expected date of payment to take care of administration and payment processing. Those expecting payments should exercise patience. Payments delay also varies from branch to branch depending on the number of investors payments to process.

Meanwhile management is addressing payments delay and communicating transparently to investors apologetically stating reasons for the delay and action required of investors

1 Like

Re: Mba Forex Is Under Attack by elpochas: 12:17pm On Sep 21, 2020
airsaylongcom:


Good day,sorry for the disturbance.i guess u must be at work nw,jst wantd to ask if we shud have any hope of payment within the week.
Re: Mba Forex Is Under Attack by Olutty: 2:19pm On Sep 21, 2020
gondon:
Guys.....

Aside from MBA forex, does anyone know any company that delivers like them?........ I wish to spread up.
Yes i do send me a dm on +2348151986211
Re: Mba Forex Is Under Attack by elpochas: 5:32pm On Sep 21, 2020
bobbyspeed:
MBA Trading and capital investment Ltd
tanks for d update,i was due to be payed on friday but till nw noting yet.Pls i jst want to knw what is causing the delay.can u update me on that to.
Re: Mba Forex Is Under Attack by elpochas: 12:09pm On Sep 24, 2020
airsaylongcom:


I too was due on 18th
PLS Have not still been paid till nw,what steps can i take to get my payment.please help me out,i wud have gone to their office bt am morning duty tru out d week.
Re: Mba Forex Is Under Attack by ubreeze(m): 1:52pm On Oct 12, 2020
elpochas:
PLS Have not still been paid till nw,what steps can i take to get my payment.please help me out,i wud have gone to their office bt am morning duty tru out d week.


Have u finally been paid?
Re: Mba Forex Is Under Attack by elpochas: 5:13pm On Oct 12, 2020
ubreeze:



Have u finally been paid?
Nah,they said wetin d week.lt me wait and see,my next ROI is meant to be on the 18th.Let me wait till then.
Re: Mba Forex Is Under Attack by andyxyler(m): 5:29pm On Oct 26, 2020
elpochas:
Nah,they said wetin d week.lt me wait and see,my next ROI is meant to be on the 18th.Let me wait till then.

Have u finally been paid?
Re: Mba Forex Is Under Attack by elpochas: 5:45pm On Oct 26, 2020
andyxyler:


Have u finally been paid?
NO O,am jst tired.i went to their office last week bt i was told they made a mistake in my account number which we corrected.i left after they promised to pay for both last september and october,bt till nw have nt seen anytin.am jst tired.dnt knw what next line of action to take.Its the Eliozu branch.
Re: Mba Forex Is Under Attack by Rubygold1: 3:37pm On Oct 28, 2020
Hello please do you still work with MBA? If yes, which of the branches in Lagos? I need an account officer in Lekki branch
airsaylongcom:


And you want to cash out based on unverifiable source? That was posted one month ago? Really? What Branch did you open your account with? If it's any of the Lagos Branches I can help you get out your Business Agreement and Receipt real quick.

I'm an employee and regularly post on another MBA thread on this forum.
Re: Mba Forex Is Under Attack by Nobody: 2:29pm On Nov 10, 2020
elpochas:
NO O,am jst tired.i went to their office last week bt i was told they made a mistake in my account number which we corrected.i left after they promised to pay for both last september and october,bt till nw have nt seen anytin.am jst tired.dnt knw what next line of action to take.Its the Eliozu branch.
Have you been paid now?
Re: Mba Forex Is Under Attack by elpochas: 5:38pm On Nov 10, 2020
uncle005:
Have you been paid now?
ya,bt jst one,have nt yet gotten the other one.
Re: Mba Forex Is Under Attack by alexvic12: 6:39pm On Nov 10, 2020
gondon:
Guys.....

Aside from MBA forex, does anyone know any company that delivers like them?........ I wish to spread up.

All scams!

1 Like

Re: Mba Forex Is Under Attack by vanhelsing1(m): 1:53pm On Nov 16, 2020
airsaylongcom:


And you want to cash out based on unverifiable source? That was posted one month ago? Really? What Branch did you open your account with? If it's any of the Lagos Branches I can help you get out your Business Agreement and Receipt real quick.

I'm an employee and regularly post on another MBA thread on this forum.
I completely kw that MBA forex have been faithful....they have always paid their customers...but recently there have been delays of wch am still expecting ma return on investment...
Pleas.....wat could be the cause of the delay so we will feel safe and settled......?
Thanks
Re: Mba Forex Is Under Attack by solreb: 5:13pm On Nov 17, 2020
vanhelsing1:

I completely kw that MBA forex have been faithful....they have always paid their customers...but recently there have been delays of wch am still expecting ma return on investment...
Pleas.....wat could be the cause of the delay so we will feel safe and settled......?
Thanks
It appears the CEO has diverted the funds into other businesses including using WCEP to launder investors funds while obtaining second citizenship. He now brought the gimmick of transition issuea due to WCEP acquisition of 90% of MBA and MBA acquiring WCEP Africa. If tou are like me, you will take fast legal action to recover your funds and due ROI. Was at the Eliozu branch today. Almost 40 investors had same complaints of non payment as at 1 pm. As at yesterday the posted on the Facebook that delay would now be 14 to 21 days instead of 7 to 14 days. I also gathered fron someone I know who used to work there that they have issues with the banks as the banks reported them to CBN. Now they are working on opening account with other banks and SEC registration.
Re: Mba Forex Is Under Attack by ifeanyija(m): 1:46pm On Nov 18, 2020
solreb:

It appears the CEO has diverted the funds into other businesses including using WCEP to launder investors funds while obtaining second citizenship. He now brought the gimmick of transition issuea due to WCEP acquisition of 90% of MBA and MBA acquiring WCEP Africa. If tou are like me, you will take fast legal action to recover your funds and due ROI. Was at the Eliozu branch today. Almost 40 investors had same complaints of non payment as at 1 pm. As at yesterday the posted on the Facebook that delay would now be 14 to 21 days instead of 7 to 14 days. I also gathered fron someone I know who used to work there that they have issues with the banks as the banks reported them to CBN. Now they are working on opening account with other banks and SEC registration.
see ur life
Re: Mba Forex Is Under Attack by Adamrealman78: 8:02pm On Nov 29, 2020
5chrisade:


Apart from MBA forex, you can also try famzhi investments in Abuja. You can watch their presentation on YouTube. Famzhi has a microfinance bank, famzhi also has one of the best sachet/bottled water in abuja, they have famzhi private security consulting, famzhi farms for eggs, famzhi real estate, famzhi superstore(just like shoprite, underway) etc they give 10-20% per month and the percentage per month fluctuates. Invest wisely with your SPARE MONEY.

your head is not correct. After fleecing people of about a billion. You want others to fall victim. You go carry your matter go embelembe
Re: Mba Forex Is Under Attack by Hybkay(m): 12:06am On Nov 30, 2020
gondon:
Guys.....

Aside from MBA forex, does anyone know any company that delivers like them?........ I wish to spread up.
Quintessential investment company pays 25% after 25 working days. I have been investing with them for quite some time. Hit me up on WhatsApp, 08136996416
Re: Mba Forex Is Under Attack by CopaMike(m): 5:09pm On Dec 04, 2020
Has MBA started paying investors?
Re: Mba Forex Is Under Attack by Opzyyy: 8:12pm On Dec 04, 2020
.
Re: Mba Forex Is Under Attack by Nobody: 12:54am On Dec 05, 2020
It is ponzi na.
Did they pay for November?

1 Like

Re: Mba Forex Is Under Attack by CopaMike(m): 2:37pm On Dec 05, 2020
It is ponzi na. Did they pay for November?
I don't know oo
Re: Mba Forex Is Under Attack by BAZ001: 8:48pm On Dec 05, 2020
But why is nairaland admin closing all MBA investment thread? Is there something they know and don’t want us to know ?

2 Likes

Re: Mba Forex Is Under Attack by frankz28: 9:06am On Dec 08, 2020
It is ponzi na.
Did they pay for November?
Yes dey paid me..... November

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