Global Broker Regulation Inquiry App
WikiFX
Broker Search
English

简体中文

繁體中文

English

Pусский

日本語

ภาษาไทย

Tiếng Việt

Bahasa Indonesia

Español

हिन्दी

Filippiiniläinen

Français

Deutsch

Português

Türkçe

한국어

العربية

Download
Home
Rankings
Exposure
Community
News
Broker
EXPO
Market
VPS
Live
Regulators
Prop Trading
Field Survey
Education
Swift Codes
Financial Calendar
Newsletter
Tools
Video

Multibank Group! Shameless scam group

Caesar45249
3-5 years
Unverified

Exposure

MultiBank Group, transaction account number: 33553121. Since I applied for a withdrawal last year, I have tried every means to make things difficult and refused to handle it

Original

大通金融！无赖诈骗集团！

大通金融，交易账号：33553121。自从去年申请出金开始，便百般搪塞刁难不予办理

2022-11-24

Hong Kong

Unable to Withdraw
FX1059527891

Previous Post

I’ve just registered an account, then I cannot open its website??? One of my friend from Hong Kong, China recommended on to use this platform, and then I successfully had a trading account on this platform. But now, what the hell? I contacted my account manager, he told me the website is being upgrade… I haven’t met this situation before, and I am totally confused…
FX1369977431

Next

MultiBank Group does not withdraw money for more than a year. No withdrawal. Trash

MultiBank Group
MEX Group Worldwide Limited
https://www.multibankgroup.com/en
2.59
Score
ECN Account 10-15 yearsRegulated in AustraliaRegulated in GermanyRegulated in CyprusRegulated in United Arab EmiratesRegulated in SingaporeRegulated in VanuatuRegulated in Cayman IslandsRegulated in The Virgin IslandsRegulated in PolandMarket Maker (MM)Retail Forex LicenseStraight Through Processing (STP)Appointed Representative(AR)Common Financial Service LicenseEEA AuthorisedMT4 Full LicenseMT5 Full LicenseRegional BrokersAppointed Representative (individual)Retail Forex LicenseEEA AuthorisedCommon Financial Service LicenseSuspicious OverrunHigh potential riskOffshore Regulated
2.59
Score

Most Comments of the Week

  • AssetsFX

  • Plus500

  • MultiBank Group

  • Invidiatrade

    4

  • RubyFX

    5

  • StoicFX

    6

  • capital.com

    7

  • MH Markets

    8

  • PhyxTradeLtd

    9

  • FXCG

    10

To view more

Please download WikiFX APP

Select Country/Region
United States
※ WikiFX compiles data from publicly available sources and user contributions. While we endeavor to maintain its accuracy, we do not warrant the information's completeness, accuracy, or timeliness, as it may become outdated. Investors are strongly advised to verify critical details with official sources before making any decisions.
About Us|Contact Us|Risk Warning|Terms of Use|Privacy Policy|Search call|WikiFX(Enterprise Edition)|Official Verification|EXPO|WikiResearch|VPS Help|Cooperation|Regional Divisions|
You are visiting the WikiFX website. WikiFX Internet and its mobile products are an enterprise information searching tool for global users. When using WikiFX products, users should consciously abide by the relevant laws and regulations of the country and region where they are located.
consumer hotline：006531290538
Official Email：support@wikifx.com；
Mobile Phone Number：234 706 777 7762；61 449895363
Telegram：+60 103342306
Whatsapp：+852-6613 1970；
License or other information error corrections, please send the information to：qa@wikifx.com
Cooperation：business@wikifx.com