MBA Trading review – stay away from this scam!

MBA Trading review

In this review we show why you should not invest money with MBA Trading and Capital Investment Limited.

What is MBA Trading

MBA Trading and Capital Investment is a Forex training and investment company. It offers training lessons for you to learn how to trade foreign exchange markets.

But the main offering revolves around plans which supposedly will bring you up to a 15% monthly return on your investment.

The minimum deposit with MBA Trading is 1000 USD.

MBA Trading and Capital Investment Ltd. is a Nigerian company headquartered in Abuja and with alleged offices in the United Kingdom and United Arab Emirates.

Is MBA Trading legit?

No, MBA Trading is not legit. Since it is offering investment services, it needs a valid license in every country it is targeting.

But our research shows that MBA Trading is not licensed anywhere. We found no trace of MBA Trading in the register of the Financial Services Regulation Coordinating Committee of Nigeria nor in the register of the Financial Conduct Authority of the United Kingdom (see our picture).

MBA Trading claims to have offices in both those countries, so it needs to be authorized in both countries by their respective financial regulator. And it is not, therefore it is not a legitimate investment service. In fact, it is outright illegal.

Not regulated

The MBA Trading scam

During our review we came to the conclusion that MBA Trading is a scam. Here is why.

Fake guarantee

MBA Trading claims that your investment will be guaranteed, that there is no risk. This is a lie. There is no such thing as risk free financial investing. Investing is always risky, you can make but also lose money, especially on Forex.

We can safely say that any financial investment portrayed as guaranteed and risk free is a scam, there just is no other possibility.

A serious and legit investment service will always emphasize that investing is risky and that you have to be prepared to lose money because things can always go wrong.

Fake guarantee

Unrealistic returns

MBA Trading is promising 15% monthly returns. We know it might not sound as much, but it is. In Forex and other financial trading 15% per month is a lot. If it wasn’t, your average bank would be offering similar returns.

In fact, any company consistently achieving 15% per month in investing would be among the best in the world and you can be sure that all the Wall Street magazines would be publishing articles about it. Yet, MBA Trading is largely unknown in the world of trading.

A legit company would provide proofs about its earnings such as audited trading results. MBA Trading provides nothing, it just implicitly claims that it outperforms the best investing firms in the world.

Sometimes you can have months with 15% or higher returns, but you can be sure that you will never be able to achieve this number every month.

MBA Trading scam

Lies about regulation

As we have already established, MBA Trading is not regulated, which makes it an illegal investment service.

But that’s not all. Because MBA Trading claims that it is regulated by “various regulatory bodies”. So, it is actively lying on its website, therefore it is a scam. There is no other way around it.

How MBA Trading works

There are people saying that they are getting paid by MBA Trading, which means that MBA Trading is running a Ponzi scheme.

Which means that it is not investing, it is not trading financial markets, it is just collecting money from people and giving it to others. Newer deposits are used to pay out older profits. That’s how Ponzi schemes operate.

Ponzi schemes always crash in the end because they always run out of money, since the whole concept is an unsustainable scam. No real values are created, no profits are achieved, just an illegal and dirty game is played with money.

Don’t event think about participating in such an illegal scheme. First, it could crash right after your deposit and you would lose everything. Second, even if you manage to pull out some profits out of MBA Trading, it will be money that somebody else had to lose in that scam.

MBA Trading review – the conclusion

MBA Trading is a scam. It is lying about its regulatory status, it is an illegal investment service and a Ponzi scheme that is doomed to crash. Stay away from it.

If you are interested in financial trading, use only regulated companies that have a valid license in your country.

You have to practice, learn trading and understand the risks before investing real money. Be sure to use only money you can afford to lose.

1000 USD










  • Real people?


  • Not regulated
  • Lying
  • Ponzi scheme
Please share this review to help warn other people

Comments 43

  • All these are fabricated lies , you know what you always good at attacking investment companies without recommending any , I will love to know the company you invest with or own and also you claim to be a professional trader with a lot of experience, I will love to see an evidence of that . If MBA was a fraudulent company as you claim then why is it taking the government long to bring them down instead they keep growing everyday across several states in the country . That you dont make good profitable in forex trading don’t mean the next person is not good in the game and yes I know fX market is not 100% guaranteed but they are some risk management taken to avoid much losses . MBA never lies that they don’t loss in the market but as a professional you get more than you loose and 15% a month is not a huge return . This is what keeps our banks running till date , and that you don’t get the high profits from the bank that doesn’t mean the bank is not making it big . Get your informations right

    • So the same discussion as with Pennywise is going to repeat here until MBA crashes like Penneywise did. Be my guest.

      • The simple truth is that nothing last forever so waiting for a downfall of a company is not even appropriate. Currently there are helping life’s and the founders of this project are not hidden . We’ve witnessed banks crash in Nigeria with peoples funds and some insurance companies too ,so this is simply not new .

    • Allow them to say rubbish. MBA just like signalschart is here to stay. I invested 3 million in MBA and having 450k monthly. They have never failed. Signals Chart even pays more than MBA.

      • Wow, the author of this email even sounds Nigerian and incredibly shifty. Email in pigeon English that I suggest is written by MBA defending itself. 50% of the comments in this forum are from scamming Nigerians who can’t even write an email without sounding retarded. Come on guys the these people never offer anything that honestly makes money they only pray on you desire for a get rich quick option. News flash, it doesn’t exist

    • Lol its a scam. Calm tf down.

  • I don’t think you are right in this one. MBA is not scam. We know the people behind it and they have their physical offices across the states in Nigeria.

    They have phone contacts, I mean, they are not like Pennywise who don’t have any contact.

  • When you invest your money, they give you legal documents that you can use to sue them Incase anything goes wrong.

    And we know the faces behind it. It’s true those faces and offices can disappear but for how long would they disappear.

    • I don’t think such documents can even exist.

      What about their lies about being regulated by “various regulatory bodies”?

  • Why not recommend an investment platform for your readers since all the ones available are fake and scam.

    • Because you are looking for something that does not exist (a program that will earn your tens of percent ROI per month).

  • Is MBA Trading same as MB Alliance?

  • My dear this above is your opinion,and I get it.
    To each it’s own.atlest I have bought a car,planning to get a land and doing so many other great things with the help of MBA.
    The only investment advice you should give to anyone is make sure to invest what you can afford to loose
    All this one is Okoto meow meow.
    Let’s just leave it at that.

  • Please @James Pinion you’re making good sense, anybody saying otherwise is not been rational enough. I have a request kindly check this investment platform legitimacy

    Onerex International Ltd

  • If you all this companies are scam, what of omegapro.

  • Amadi,please tell me more about signals chart. I want to invest with them. Are we taking about banks, then Progress bank,Savanna bank,etc.


  • Is onerex international a scam?

  • The thing is, these companies operate meeting the needs until you guys come making noise about them they get scare and scam off..but leave them they keep running the show without you and people get paid…. check out what happened to pennywise it has been in existence for years and people are happy about it. .until people like you started the noise and follow up regulation, SEC threats and they are off.. why dont you guy just keep to yourself if you cant invest get busy with another thing…

    • I knew it, in fact I predicted it that I will be blamed for the Pennywise crash. Was it not a scam, it would never crash because of some reviews and warnings.

  • I transfered my money to IQ option to trade fx can you believe that my money was stocked, uptill now, no trace all they keep saying is that I did not send money to them, even when I sent them the Bitcoin account I sent the money to. Which is there’s. They are scammers

  • it is obvious the owner of the site is looking for traffic. you will sell. At least 2 of the company here am involved no complain. at least over 3years


  • Which companies please

  • If MBA can pay during the lock down in March, April and May. I dont doubt them

    • Then you judgement is very poor. In fact, during the lockdown, people were investing money more than before, because they were at home with their computers searching for opportunities. Whic made scams like MBA Trading profit.

    • This message is for prospective victims, the message cannot really help those that already have their funds in this scheme as they’ll keep writing all sorts to encourage new victims. Note, new deposits are used to pay out matured benefits, classic Ponzi scheme.

      Licensed Forex Trading are legitimate businesses, however, MBA Trading is definitely a Ponzi scheme that uses Forex Trading as a cover.

      Firstly, they do not have the license to engage in capital market activities which they do by sourcing for billions of naira from the general public.

      Secondly, most reputable financial institutions who previously were transacting with them have distanced themselves from this MBA Trading and terminated their relationships. The few remaining financial institutions desperately need the investors funds to meet liquidity requirements.
      They keep advising their victims on banks to discontinue payments.

      Thirdly, my extensive investigation has shown that the billions invested by the populace are not channeled into Forex Trading but are actually laundered.

      Fourthly, after SEC called out MBA forex as a Ponzi scheme earlier this year they quickly changed their name (these info is accessible at CAC). MBA Forex and MBA Trading and Capital Investment are the same company, they only changed their name. Same directors and shareholders. Note that any individual can register a company at SEC, however, that does not grant approval for capital market activities.

      Finally, MBA Trading recently changed their schemes to ensure they hold on to “investors” funds for longer tenors thereby increasing maturity periods. It is just a matter of time before this scam crashes like a pack of cards.

      I understand that there are limited investment options at the moment but I urge all prospective investors to be cautious.

  • As it stands now,am confused. A friend of mine introduced MBA FOREX trade to me,I decided to make enquiries about them. With this publication, am at cross road. Though,he told me with N360,000 investment,u are sure of N54,000 monthly return for one year. Wat do I do,I want to investment my money?

  • I paid oo, my payment was due since 8th…I am still waiting. No show yet oo

  • have they paid you? i intend to put some funds their

  • Can someone tell me more about signals chart investment pls

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