WikiFX, as an independent third-party information service platform, is dedicated to providing users with comprehensive and objective broker regulatory information services. WikiFX does not directly engage in any forex trading activities, nor does it offer any form of trading channel recommendations or investment advice. The ratings and evaluations of brokers by WikiFX are based on publicly available objective information and take into account the regulatory policy differences of various countries and regions. Broker ratings and evaluations are the core products of WikiFX, and we firmly oppose any commercial practices that may compromise their objectivity and fairness. We welcome supervision and suggestions from users worldwide. To report any concerns, please contact us: report@wikifx.com
您当前语言与浏览器默认语言不一致,是否切换?
切换
Global Broker Regulation & Inquiry App

Score

0123456789
.
0123456789
0123456789
/10

MLB CAPITAL

India|5-10 years|
Suspicious Scope of Business|High potential risk|

https://www.mlbcapital.com

Website

Rating Index

Contact

+91 11-45060606
info@mlbcapital.com
https://www.mlbcapital.com
301/314, Pratap Chambers, Gurudwara Road Karol Bagh New Delhi India

Licenses

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

VPS Standard
No restriction on the broker account. Support service provided by WikiFX

Single Core

1G

40G

Open Now

Check whenever you want

Download App for complete information

Warning: Low score, please stay away!
Previous Detection : 2024-11-21
  • It has been verified that this broker currently has no valid regulation. Please be aware of the risk!

WikiFX Verification

MLB CAPITAL · WikiFX Survey

Users who viewed MLB CAPITAL also viewed..

XM

9.05
Score
10-15 yearsRegulated in AustraliaMarket Making(MM)MT4 Full License
Official website

IC Markets Global

9.10
Score
15-20 yearsRegulated in AustraliaMarket Making(MM)MT4 Full License
Official website

FXCM

9.44
Score
Above 20 yearsRegulated in AustraliaMarket Making(MM)MT4 Full License
Official website

STARTRADER

8.63
Score
10-15 yearsRegulated in AustraliaMarket Making(MM)MT4 Full License
Official website

MLB CAPITAL · Company Summary

MLB CAPITAL Review Summary in 5 Points
Founded 2016
Registered Country/Region India
Regulation Unregulated
Product & Services Equity trading, Derivate trading, Commodity trading, NSDL depository, NSDL e-Voting
Customer Support Email, Address, Phone, Support ticket

What is MLB CAPITAL?

MLB CAPITAL, a financial company based in India who provides a variety of financial instruments and services, including Equity trading, Derivate trading, Commodity trading, NSDL depository, and NSDL e-Voting to traders globally. However, it's noteworthy that MLB CAPITAL currently operates with no valid regulations from any recognized authorities.

MLB CAPITAL's home page

In the following article, we will analyze the characteristics of this financial company multiple perspectives, providing you with simple and organized information. If you are interested, please read on. At the end of the article, we will also make a brief summary so that you can understand the financial company's characteristics at a glance.

Pros & Cons

Pros Cons
• Multiple customer service channels • Unregulated
• Diversified product & services

MLB Capital offers several noteworthy pros. Primarily, the platform offers multiple customer service channels, which includes email, phone, and a support ticket system, ensuring convenient and achievable means of communication and support to its users. Another strength lies in their diversified products and services, encompassing Equity trading, Derivative trading, Commodity trading, and services as an NSDL depository and even NSDL e-voting.

However, a significant drawback is that they are reportedly unregulated, meaning they are not overseen by any acknowledged financial authority. This could elevate the risks associated with fund security and operational fairness.

Is MLB CAPITAL Safe or Scam?

When considering the safety of a financial company like MLB CAPITAL or any other platform, it's important to conduct thorough research and consider various factors. Here are some steps you can take to assess the credibility and safety of a financial company:

  • Regulatory sight: The financial company operates with no valid regulations indicates potential risks as it lacks the assurance of full protection for traders trading on its platform.

No license
  • User feedback: You can gain valuable insights into the experiences of other clients by reviewing their opinions and feedback about the financial company. It's advisable to look for these reviews on trustworthy websites and discussion platforms to ensure the credibility of the information.

  • Security measures: MLB Capital implements a comprehensive privacy policy. This policy outlines the practices and measures they take to ensure the personal information of their clients is safeguarded. It includes protocols for data collection, storage, processing, and sharing, all aimed at protecting user privacy.

Ultimately, the decision of whether or not to trade with MLB CAPITAL is a personal one. You should weigh the risks and benefits carefully before making a decision.

Product & Services

MLB Capital provides a wide range of financial products and services.

Their offering includes Equity trading - the buying and selling of company stock shares.

They also offer Derivative trading, allowing users to engage in contracts that derive their value from an underlying asset, adding diversity to trading strategies.

Commodity trading is another key service of MLB Capital, enabling the trade of primary economic sector products like agriculture, energy or metals.

As a registered NSDL (National Securities Depository Limited) depository, they provide services related to the handling of securities in electronic form.

Lastly, they offer NSDL e-Voting, a convenient online service which allows shareholders to cast their votes electronically during company meetings, enhancing the ease and efficiency of corporate governance.

Product & Services

Customer Service

MLB CAPITAL offers comprehensive customer support through multiple channels, including Email, Physical Address and Phone, supplemented by the option of support ticket, providing diverse and accessible means for addressing customer inquiries and concerns.

Head Office:

MLB Capital Pvt. Ltd.

301/314, Pratap Chambers, Gurudwara Road, Karol Bagh, New Delhi, India

Email id : mlbcapital@mlbcapital.com.

Phone: 91-11-45060606, 28759891/2

contact details
contact form

For specific details of escalations, you can visit https://www.mlbcapital.com/contact-us.

Conclusion

MLB CAPITAL, an India-based financial company offers a diverse portfolio of market instruments, encompassing Equity trading, Derivate trading, Commodity trading, NSDL depository and NSDL e-Voting. However, the absence of regulatory oversight with MLB CAPITAL demands careful consideration from prospective investors. Regulation serves as a vital safeguard, ensuring financial transparency and protecting clients from potential malpractices.

Given this, individuals should approach MLB CAPITAL with caution, conducting comprehensive research and exploring regulated financial companies prioritizing transparency, security, and client welfare as alternatives.

Frequently Asked Questions (FAQs)

Q 1: Is MLB CAPITAL regulated?
A 1: No. It has been verified that this company is currently under no valid regulation.
Q 2: Is MLB CAPITAL a good financial company for beginners?
A 2: No. It is not a good choice for beginners because it is unregulated by any recognized financial authorities.

Risk Warning

Online trading involves significant risk, and you may lose all of your invested capital. It is not suitable for all traders or investors. Please ensure that you understand the risks involved and note that the information provided in this review may be subject to change due to the constant updating of the company's services and policies.

In addition, the date on which this review was generated may also be an important factor to consider, as information may have changed since then. Therefore, readers are advised to always verify updated information directly with the company before making any decision or taking any action. Responsibility for the use of the information provided in this review rests solely with the reader.

Broker Information

Company Name

MLB CAPITAL PRIVATE LIMITED

Abbreviation

MLB CAPITAL

Regulatory Status

No Regulation

Platform registered country and region

India

Company website
Phone of the company
  • +91 11-45060606

  • +91 28759891/2

X

--

Facebook

--

Instagram

--

YouTube

--

Company address
  • 301/314, Pratap Chambers, Gurudwara Road Karol Bagh New Delhi India

Linkedin

--

WhatsApp

--

QQ

--

WeChat

--

Customer Service Email Address
  • info@mlbcapital.com

  • mlbcapital@mlbcapital.com

Company Summary

Review

0 Comments
Write a comment

No comment yet

Write a comment
TOP

Chrome

Chrome extension

Global Forex Broker Regulatory Inquiry

Browse the forex broker websites and identify the legit and fraud brokers accurately

Install Now

Select Country/Region
  • Hong Kong

  • Taiwan

    tw.wikifx.com

  • United States

    us.wikifx.com

  • South Korea

    kr.wikifx.com

  • United Kingdom

    uk.wikifx.com

  • Japan

    jp.wikifx.com

  • Indonesia

    id.wikifx.com

  • Vietnam

    vn.wikifx.com

  • Australia

    au.wikifx.com

  • Singapore

    sg.wikifx.com

  • Thailand

    th.wikifx.com

  • Cyprus

    cy.wikifx.com

  • Germany

    de.wikifx.com

  • Russia

    ru.wikifx.com

  • Philippines

    ph.wikifx.com

  • New Zealand

    nz.wikifx.com

  • Ukraine

    ua.wikifx.com

  • India

    in.wikifx.com

  • France

    fr.wikifx.com

  • Spain

    es.wikifx.com

  • Portugal

    pt.wikifx.com

  • Malaysia

    my.wikifx.com

  • Nigeria

    ng.wikifx.com

  • Cambodia

    kh.wikifx.com

  • Italy

    it.wikifx.com

  • South Africa

    za.wikifx.com

  • Turkey

    tr.wikifx.com

  • Netherlands

    nl.wikifx.com

  • United Arab Emirates

    ae.wikifx.com

  • Colombia

    co.wikifx.com

  • Argentina

    ar.wikifx.com

  • Belarus

    by.wikifx.com

  • Ecuador

    ec.wikifx.com

  • Egypt

    eg.wikifx.com

  • Kazakhstan

    kz.wikifx.com

  • Morocco

    ma.wikifx.com

  • Mexico

    mx.wikifx.com

  • Peru

    pe.wikifx.com

  • Pakistan

    pk.wikifx.com

  • Tunisia

    tn.wikifx.com

  • Venezuela

    ve.wikifx.com

United States
※ The content of this website abides with local laws and regulations.
You are visiting the WikiFX website. WikiFX Internet and its mobile products are an enterprise information searching tool for global users. When using WikiFX products, users should consciously abide by the relevant laws and regulations of the country and region where they are located.
consumer hotline:006531290538
Official Email:support@wikifx.com;
Mobile Phone Number:234 706 777 7762;61 449895363
Telegram:+60 103342306
Whatsapp:+852-6613 1970;
License or other information error corrections, please send the information to:qawikifx@gmail.com
Cooperation:fxeyevip@gmail.com