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Regarding the legitimacy of MultiBank Group forex brokers, it provides a comprehensive investigation into the security aspects of regulatory ASIC,CYSEC,SCA,MAS, and WikiBit, as well as whether there are any negative scam reviews.

Rating Index

WikiFX Detection

Software Index

Full License

Business

Field Survey Good

Is MultiBank Group safe?

The regulatory license is the strongest proof.

ASIC Market Making(MM)

Australia Securities & Investment Commission

Regulatory Agencies Introduction

Current Status:

Regulated
License Type:
Market Making(MM)

Licensed Institution:
MEX Prime Corporation
Effective Date: Change Record
2012-03-20
Email Address of Licensed Institution:
courtney@mexmarkets.com
Sharing Status:
No Sharing
Website of Licensed Institution:
--
Expiration Time:
--
Address of Licensed Institution:

MEX AUSTRALIA PTY LTD 'MLC CENTRE' SE 03 L 61 19-29 MARTIN PL SYDNEY NSW 2000 AUSTRALIA
Phone Number of Licensed Institution:
0291954001
Licensed Institution Certified Documents:

Annex1 Annex2 Annex3 More

CYSEC Straight Through Processing(STP) 14

Cyprus Securities and Exchange Commission

Regulatory Agencies Introduction

Current Status:

Regulated
License Type:
Straight Through Processing(STP)

Licensed Institution:
MEX Europe Ltd
Effective Date:
2023-05-22
Email Address of Licensed Institution:
info@mexeurope.com
Sharing Status:
No Sharing
Website of Licensed Institution:
www.mexeurope.com
Expiration Time:
--
Address of Licensed Institution:

Feidiou 1, Flat 2, 3075 Limassol, Cyprus
Phone Number of Licensed Institution:
+357 25 263 408
Licensed Institution Certified Documents:

Annex1 Annex2 Annex3 More

SCA Retail Forex License

Securities and Commodities Authority

Regulatory Agencies Introduction

Current Status:

Regulated
License Type:
Retail Forex License

Licensed Institution:
MEX GLOBAL FINANCIAL SERVICES L.L.C
Effective Date:
2022-06-02
Email Address of Licensed Institution:
Salem@mex.ae
Sharing Status:
No Sharing
Website of Licensed Institution:
--
Expiration Time:
--
Address of Licensed Institution:

الطابق ال19 ، Ubora Towe ، الخليج التجاري ، دبي ، الامارات العربية المتحدة
Phone Number of Licensed Institution:
971-800203040
Licensed Institution Certified Documents:

Annex1 Annex2 Annex3

MAS Retail Forex License

Monetary Authority of Singapore

Regulatory Agencies Introduction

Current Status:

Regulated
License Type:
Retail Forex License

Licensed Institution:
MEX GLOBAL MARKETS PTE. LTD
Effective Date:
--
Email Address of Licensed Institution:
--
Sharing Status:
No Sharing
Website of Licensed Institution:
http://www.mexglobalmarkets.com
Expiration Time:
--
Address of Licensed Institution:

3 CHURCH STREET #13-03B SAMSUNG HUB 049483
Phone Number of Licensed Institution:
+65 60135970
Licensed Institution Certified Documents:

Annex1 Annex2

Is MultiBank Group a scam, or is it legit?

The latest exposure and evaluation content of MultiBank Group brokers.

The account number 88847435 on the platform of MultiBank Group has been withdrawing money for three months, and the money has not been withdrawn.

My three trading accounts, 88847435 and 88846589, have been filling out the withdrawal form for three months, and I have not been able to get any money. It feels like MultiBank is going to go bankrupt, but this money should be withdrawn. MultiBank is too shameless to do this.

MultiBank does not withdraw

The withdrawal in September 2021 has been until now, and the deposit is 10,000 US dollars, but the deposit is not given! My two accounts are 33514959 and 33514961 respectively. I hope MultiBank will pay the money as soon as possible, otherwise I will complain to the regulatory authorities!

It’s been two years since I’ve been unable to withdraw money.

No reply to website online contact, no reply to email. It’s been two years since I’ve been unable to withdraw money.

The authenticity of this customer service

Using the SUPER AI OPTIONS 7 software, searching for multibank group, conducting foreign exchange transactions. When withdrawing funds, the customer service said that income tax needs to be paid. After payment, there is a suspected risk of money laundering and additional verification fees need to be paid. Is the above a scam?

MultiBank Group's latest industry rating score is 8.96, the higher the score the safer it is out of 10, the more regulatory licenses the more legitimate it is. MultiBank Group If the score is too low, there is a risk of being scammed, please pay attention to the choice to avoid.

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Is MultiBank Group safe?

Is MultiBank Group a scam, or is it legit?

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