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Multibank Forex broker specializes in providing foreign exchange trading services, the company's official website https://www.multiban..., the company's legitimate regulatory information to enhance the security of the company's address Calle 50 con, C. 78 Este, Panamá, 巴拿马

Multibank Forex Broker

Basic Information

Registered Region
Panama
Operating Period
--
Company Name
Multibank, Inc
Abbreviation
Multibank
Company employee
--
Customer Service Email Address
multisercurities@multibank.com.pa
Contact Number
+338003500
Company address
Calle 50 con, C. 78 Este, Panamá, 巴拿马
Keywords
5-10 years
Suspicious Regulatory License
High potential risk

Rating Index

How to login to Multibank?
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Latest Reviews

Gustavo@Fring

Gustavo@Fring

Malaysia

According to the relevant sources breaking news, Multibank Group's Dubai sales team has been paying only base salary and no commission since June, while the Chinese sales team is paying neither base salary nor commission, and even the office rent is not paid. This has led to a large number of the company's service brokers resigning and losing contact, and clients who have invested in Multibank Group and MBG Markets are unable to withdraw their funds. In addition, Multibank Group has just brought its sales team to Dubai in the past few months and promised to cover the return air tickets for the employees. Now, due to a dispute over unpaid salaries, Multibank Group does not buy return tickets for its employees, and there are still a dozen people stranded in Dubai without money to go home. At present, Multibank Group and MBG Markets still have not resolved the issue of compensation of employees' salaries and withdrawal of investors' funds. We hope that the broker will provide a suitable solution and we will continue to follow it.

Exposure

2021-12-30

Multibank Forex Broker has an overall rating of 1.55, Regulatory Index 0.00, License Index 0.00, Business Index 7.31, Software Index 4.00 Risk Control Index 0.00.