Is MBG By Multibank Group a scam?
Asked about MBG By Multibank Group (MBG), market cap rank #353.
Short answer
MBG By Multibank Group (MBG) has been scored on isthiscoinascam.com and has a moderate score — some risk signals were raised but no critical concerns.
Source: isthiscoinascam.com · Updated 2026-06-08
Red flags raised
- Team is anonymous
- A single wallet holds over 10% of supply
- Slippage modifiable
- Top 10 wallets hold more than 50% of supply
- Top 10 wallets hold more than 70% of supply
- Less than 50% of supply is circulating
Team transparency
The MBG By Multibank Group team is anonymous — public identities are not on record.
See the full report
Full report for MBG By Multibank Group — including the exact score, rating letter and full breakdown — requires a registered account.
Open the full MBG By Multibank Group report →