MBA forex confirms crash reports, stops payment of ROI, agrees to refund investors’ capital

MBA trading and capital investment limited has confirmed that the scheme has crashed, after weeks of denial.

News had in December 2020 reported that the scheme crashed following the inability of the company to pay Return on Investment to its investors for two months.


The company was said to have gone into deep financial crisis due to lack of sustainability of the plan which promised 15 percent return on investment.


After the initial report by theportcitynews, the company debunked the report, claiming that it would pay all due Return On Investment before 25th December. However, it failed.

Investors in Port Harcourt and other cities had stormed the offices of the trading firm only to meet them empty.


But in a final admittance to the crashing report, the company said it would refund investors their money starting from January 2021.

According to the company “Due to some internal issues, all roi payments have been halted.

” Capital refund for investors will commence this month of January.
Details will be communicated on refund procedures”.



This was a message the firm sent to me yesterday before I was moved to chat them up via Whatsapp.




This is the reply I got from when I chatted them on Whatsapp yesterday.

By January 10th my investment with them will clock two months and I have not receive anything prior to the interest of my money and their only plan is to refund all their investors their capital without considering those that they are owning three to two months ROI while trading with their money in their trialling time.