Fake Multibank Forex broker specializes in providing foreign exchange trading services, the company's official website https://multibankfx...., the company's legitimate regulatory information to enhance the security of the company's address
Fake Multibank Forex Broker
Basic Information
Registered Region 
Vietnam
VietnamOperating Period
--
Company Name
Fake Multibank Group
Abbreviation
Fake Multibank
Company employee
--
Company Website
Keywords
5-10 years Suspicious Regulatory License Suspicious Scope of Business High potential riskIs Fake Multibank safe or scam
Rating Index
Fake Multibank Similarly Rated Brokers
1.55
Score
1.55
Score
Suspicious Clone
1.55
Score
Suspicious Clone
1.55
Score
1.53
Score
1.53
Score
BullionStar Deposit Guide 2025: Minimum Deposit Requirements, Methods, and Proce
1.53
Score
1.53
Score
1.53
Score
1.53
Score
1.53
Score
Suspicious Clone
No license plate
1.53
Score
1.53
Score
1.53
Score
Offshore Regulated
1.53
Score
1.53
Score
1.53
Score
1.53
Score
1.53
Score
1.53
Score
1.53
Score
Suspicious Clone
1.53
Score
Daman Securities Trade: A Comprehensive Review of the Forex Broker In the dyna
1.53
Score
1.53
Score
1.53
Score
1.53
Score
1.53
Score
1.53
Score
1.53
Score
Swiss Option Deposit Guide 2025: Minimum Deposit Requirements, Methods, and Proc
1.53
Score
1.52
Score
1.52
Score
Revoked
1.52
Score
1.52
Score
1.52
Score
1.52
Score
1.52
Score
1.52
Score
1.52
Score
1.52
Score
Suspicious Clone
No license plate
1.52
Score
1.52
Score
1.52
Score
1.52
Score
1.52
Score
Revoked
Sentinel Market Deposit Guide 2025: Minimum Deposit Requirements, Methods, and P
1.52
Score
Revoked
No license plate
1.52
Score
Revoked
No license plate
1.52
Score
Revoked
No license plate
1.52
Score
1.52
Score
Suspicious Clone
1.50
Score
Suspicious Clone
No license plate
1.47
Score
ftmo pipspro Complete Account Guide: Registration, Account Opening, and Login Pr
1.40
Score
Latest Reviews
FX1338541007
Nigeria
They deposited bitcoin in an account for me as an 'investment', and told me I needed to pay in bitcoin to 'free up' the bitcoin. They started to pressure me that I won bitcoin, that I need to pay a sum of 200$ in bitcoin to free up the account. A sum of 2000$ was deposited in my account, I was fooled. They scammed me of my 200$. please beware of their action, if bitcoin is been deposited in your bitcoin account, please ignore it, It a scam.
Exposure
2021-08-18
Fake Multibank Forex Broker has an overall rating of 1.53, Regulatory Index 0.00, License Index 0.00, Business Index 7.13, Software Index 4.00 Risk Control Index 0.00.
Neo1621
South Korea
multibankgroup.xyzThis is the website of that exchange. I created an account for gold trading through the introduction of a Japanese friend. I started operating according to my friend's instructions, and I made a profit. I tried to withdraw the profit, but I have to pay taxes, I have to pay 20 million won because the withdrawal amount is large, I have to upgrade my account, I have to pay 20 million won because my liquidity is at risk, and I have to pay 30 million won for security level upgrade. For two weeks, they took more than 70 million won from me. The customer center does not provide proper explanations and only demands money, and when I contacted Multibank Group, it turns out they have no relation to Multibank Group at all. My Japanese friend, who initially claimed that it was only a one-time thing, now says he feels sorry for the money I invested and wants to help by depositing 10 million won himself. I'm going crazy. I've already taken out a lot of loans, and I want to catch these scammers. I'm also consulting with a lawyer, and I'm still in contact with this Japanese friend, and the website is still operational. Upon investigation, it seems that the website was created by Sundell Ltd. I've reported them to the FBI now, and I want these guys caught.
Exposure
2024-03-16