MALBOXCORP

No Regulation

Score

0 1 2 3 4 5 6 7 8 9

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0 1 2 3 4 5 6 7 8 9

0 1 2 3 4 5 6 7 8 9

/10

MALBOXCORP

United States | 2-5 years |

Suspicious Regulatory License | Suspicious Scope of Business | High potential risk

https://malboxcorp.com/

Website

Open Account Time Machine

Rating Index

Contact

https://malboxcorp.com/

1001 Liberty Ave #2100, Pittsburgh, PA 15222, United State

Licenses

No valid regulatory information, please be aware of the risk!

Warning: Low score, please stay away!

2025-11-05

It has been verified that this broker currently has no valid forex regulation. Please be aware of the risk!

2

Basic Information

Registered Region

United States

Operating Period

2-5 years

Company Name

MALBOXCORP

Company Website

https://malboxcorp.com/

Company Address

1001 Liberty Ave #2100, Pittsburgh, PA 15222, United State

Website

News

Comment

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Details

Official website

Website

malboxcorp.com

192.64.117.211

Server Location

United States
ICP registration

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Most visited countries/areas

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Domain Effective Date

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Website

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Company

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News

WikiFX Review: Please watch out for MalBoxCorp!!!!

Exposure WikiFX Review: Please watch out for MalBoxCorp!!!!

If your forex broker shows any of the below signs, please pay attention to!!!

2022-09-28 13:30

User Reviews 1

All (1) Exposure (1)

ramakant Prabhale

3-5 years

Exposure

Be careful before investment

This is scam platform I have invested 300$ one month back, they are offering 15% ROI for 24 Hrs but unable to withdrawal profit, they are holding withdrawal by asking to deposit more money against Tax, this is my humble request to people don't put your hard earn money in ponzy scheme, my upline named Elina Darzina seems part of this scam platform as she insist me to put more money by referring other people,

2022-09-21

India

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