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Unable to withdraw funds from MultiBank Group

AS5145
1-2 years
Unverified

Exposure

This so-called MultiBank Group has tricked a lot of people. They allowed to deposit money but did not allow to withdraw. It has been almost 2 years since they applied and they did not give out the money. They gave various excuses. Everyone please keep your records. Everyone gathered together to report the crime to the police. Now there are cross-border reports.

Original

大通金融集团无法出金

这个所谓大通集团坑了不少人，有入金不给出金，申请快2年了都不给出金，各种理由借口，保留好记录，大家召集起来去公安报案，现在有跨境报案处理。

2023-12-04

Hong Kong

Unable to Withdraw
Seaser

Previous Post

I have been unable to withdraw funds for more than two years. I only received replies when sending emails but did not process them.
FX5090884042

Next

Severe price slippage

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

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