Cryptocurrency Exchanges

MGC MARKETING LLC

1.3 (7 reviews)
🇳🇱 Netherlands
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1.3
7 reviews
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About MGC MARKETING LLC

MGC MARKETING LLC has been flagged by The Dutch Authority for the Financial Markets for "Fraud and Other Types of Misconduct". The Netherlands Authority for the Financial Markets (AFM) warns consumers not to respond to offers from MGC MARKETING LLC . This company is a suspected boiler room, a form of online investment fraud. MGC MARKETING LLC has approached persons without being asked, to offer them investment proposals.... This company appears in our regulatory warnings database. Always verify with official regulatory sources before investing or doing business with this firm. Website domain: https://www.blocksbrokers.com.

Customer Reviews

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Impossible to get real help

F
Felix J.
1 months ago

After using MGC MARKETING LLC for a few weeks now, I decided to move my account elsewhere. The platform was unreliable, withdrawals took an unreasonable amount of time, and I could never get a straight answer from customer service. Frustrating experience overall.

Pros: No hidden fees|Fast deposits|Risk management tools

Cons: No integrated tax optimization

Crypto only no stocks

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Wyatt S.
1 months ago

MGC MARKETING LLC locked my account without warning and demanded documents I had already submitted. for a couple of months now later I still do not have access to my funds. Their compliance team does not respond to emails. I am considering legal action.

Pros: No hidden fees|Risk management tools|Great customer service|Regular updates

Cons: No integrated tax optimization|No fractional shares

Cannot withdraw funds - classic scam

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Nicole A.
2 months ago

I invested $500 with MGC MARKETING LLC after seeing their professional-looking website. At first, everything seemed fine - they showed me impressive returns on my dashboard. But when I tried to withdraw, they kept making excuses. First it was "processing time," then "verification needed," then "you need to pay a tax fee first." I never got my money back. I have since reported them to The Dutch Authority for the Financial Markets.

Pros: Initially responsive customer service

Cons: Lost entire investment|Reported to authorities|Unresponsive

Important information for potential investors

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Karen H.
3 months ago

For anyone considering MGC MARKETING LLC, please be aware that this company has been flagged by The Dutch Authority for the Financial Markets. This does not necessarily mean they are a scam, but it does mean they may not be authorized to operate in certain jurisdictions. I strongly recommend checking the official regulator website before making any investment decisions.

Pros: Information is publicly available for verification

Cons: Appears in regulatory warnings database|Uncertain regulatory status

Not regulated - verified this myself

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Steven F.
10 months ago

I was about to invest with MGC MARKETING LLC but decided to check their regulatory status first. They claim to be regulated but I could not find them on any official register. The Dutch Authority for the Financial Markets has actually issued a warning about this firm. Thank goodness I checked before sending any money.

Pros: Website looks legitimate on the surface

Cons: Listed in warning databases|No transparency|Pressure to invest quickly

An insult to paying customers

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Shannon D.
11 months ago

I trusted MGC MARKETING LLC with a significant portion of my savings and I deeply regret that decision. Not because of market losses, but because of how poorly the platform performed and how dismissively the support team treated my concerns.

Pros: Intuitive for beginners|Detailed reporting

Cons: Wait times can be long during peak hours

Scam alert - They took my money

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Alex O.
1 years ago

I invested $500 with MGC MARKETING LLC after seeing their professional-looking website. At first, everything seemed fine - they showed me impressive returns on my dashboard. But when I tried to withdraw, they kept making excuses. First it was "processing time," then "verification needed," then "you need to pay a tax fee first." I never got my money back. I have since reported them to The Dutch Authority for the Financial Markets.

Cons: No regulatory oversight|Money disappeared|Fake testimonials