Merbok LIMITED BANK has been reported by the Denmark regulator, the Danish Financial Supervisory Authority (FSA).
What is Merbok LIMITED BANK (merbokfx.com)?
Merbok LIMITED BANK offers online trading but holds no licence from any recognised regulator such as the FCA.
This review checks Merbok LIMITED BANK’s status, scam warnings, and recovery tips.
Lost Money To Merbok LIMITED BANK?
Request a free case review from cyber intelligence experts by filling out the form below.
Is Merbok LIMITED BANK Legitimate or a Scam?
Merbok LIMITED BANK is unregulated. Without bodies like the SEC, FCA, ASIC, or CFTC, client money is unprotected and complaints lack a formal route.
Unlicensed platforms can freeze accounts, invent fees, and vanish with deposits.
Common Online Scam Tricks
Fraudsters often use these tactics with sites like Merbok LIMITED BANK:
“Pig‑Butchering” Romance Ploys
Scammers build fake relationships, then push victims toward sham crypto or forex deals.
Clone Trading Dashboards
Slick apps show bogus profits. Small withdrawals build trust before larger sums are blocked.
Watch for:
- Cold calls or random messages
- No verifiable licence
- Guaranteed high returns
- Extra fees before withdrawal
- Over‑polished but unverified stats
Action Plan if Scammed
- Cut contact—block emails, chats, and calls.
- Alert your bank and seek a chargeback.
- Save evidence: screenshots and receipts.
- Report to your national cybercrime unit.
Use only regulated brokers, verify every licence, and never rush investments.