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
Broker
Market
Rankings
Regulators
VPS
Live
Community
Exposure
News
Prop Trading
WikiEXPO
Field Survey
Education
Swift Codes
Financial Calendar
Newsletter
Tools
Video
Wiki Q&A

Multibank broker scammed with me

Fridah
3-5 years
Unverified

Exposure

Multibank fx scammed . I was trying to close my trades . But i was unable to close it because you disabled the trade on my account . My trades were in about 800 USD profit . I Contacted them many times on live chat and via mail also but you did not solve my issue . Now my trades are closed in loss now . And My Account equity is About Zero . Please return my account balance and my profit also
2023-12-27

Pakistan

Scam
王岳

Previous Post

The official website has been unable to be opened, and there is no response to the withdrawal application. It was normal before. Has the platform gone away in the past two years? No progress is given.
小牛5027

Next

How did this platform return to normal? Have the originally hacked funds been returned to investors? So far, my funds have not been withdrawn. This is a scam company that doesn't deal with anything for two years, doesn't pay back the money, and then shows up again and continues to deceive people.

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

  • FXRK

  • FXCG

  • StoicFX

    4

  • Invidiatrade

    5

  • OEXN

    6

  • MH Markets

    7

  • Amillex

    8

  • Axi

    9

  • Rinxo

    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|WikiEXPO|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：qawikifx@gmail.com
Cooperation：fxeyevip@gmail.com