Company Information

Get to know mbu

Originally founded in 2013, MBU Capital operated as a diversified investment house focused on real estate, natural resources, and financial services, with a stated mission to generate superior, long-term, risk-adjusted returns for its investors. However, the company entered administration in November 2023 and is no longer authorized by the UK's Financial Conduct Authority (FCA). The FCA has issued public warnings regarding the firm's activities, including allegations of operating an illegal deposit-taking scheme.

Industry

Financial InvestmentPRIMARY
Financial Other Service

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mbu

Croatia

Founded in

1994 (32 Years)

Founded

Last online: No recent activity

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OVERALL SCORE

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BridgerPay

(180 reviews)

Cyprus

2017

(9 years)

Security Information :

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Security Information

Warning

This company is currently Unproved.

Please be cautious of the potential risks!

License

A Grade License

Issued by globally renowned regulators, these licenses ensure the highest trader protection through strict compliance, fund segregation, insurance, and regular audits. Dispute resolution and adherence to AML/CTF standards further enhance security.

B Grade License

Granted by respected regional regulators, these licenses offer robust safety measures such as fund segregation, financial reporting, and compensation schemes. Though slightly less strict than Tier 1, they provide dependable regional protection.

C Grade License

Issued by regulators in emerging markets, these licenses offer basic protections such as minimum capital requirements and AML policies. Oversight is less stringent, so traders should exercise caution and verify safety measures.

D Grade License

From jurisdictions with minimal oversight, these licenses often lack key protections like fund segregation and insurance. While attractive for operational flexibility, they pose higher risks to traders.

TrustFinance is not a licensed financial advisor and is not affiliated with any financial institutions in your region. We encourage you to do your own research before making any investment decisions.