Score
5-10 years Regulated in United Arab Emirates
Retail Forex License
MT4/5 full license
Regional Brokers
Cayman Islands Common Financial Service License Revoked
Suspicious Overrun
High potential risk
Offshore Regulatory
Benchmark
A
Influence
E
Score
License Index0.00
Business Index7.04
Risk Management Index0.00
Software Index7.87
Regulatory Index0.00
Benchmark
A
Influence
E
Single Core
1G
40G
Traditional Chinese（HK)
400-120-8619
More
Company Name
MEX Group Worldwide Limited.
Company Abbreviation
MultiBank Group
Platform registered country and region
Hong Kong
Company website
YouTube
Company summary
Pyramid scheme complaint
Expose
WikiFX Data provide
Capital
$(USD)
Withdraw in October 2021, but no updates till now. MultiBank is a scam company. Stay away from them.
The withdrawal was made in October 2021 and it has not been received till now. I got scammed many times. MultiBank is such a trash company. Stay away.
The platform has not withdrawn for more than half a year. My latest request for withdrawal was 2022.2.16, which was USD 1,400, and has not been processed yet. There was no news after that. If you want to continue to apply for it later, it is also restricted. It is simply a robbery to ask for this to be issued before. My account number: 333515120, there is 7839.43 USD in the account and I cannot apply for withdrawal. I filed a complaint with AFCA, and now I continue to go to BVIFSC to file a complaint. I have sent an email, but there is no reply yet. Please let the staff contact me to process the withdrawal as soon as possible.
My trading account in MultiBank Group is 33553121. They have been shirking and refusing to perform my withdrawal application since last year. During that period, my father suffered from sudden stroke, rescue, hospitalization, so we urgently needed money for treatment in ICU ward. I explained the situation to MultiBank Group and urged it to perform my withdrawal application. However, its leader just doesn't care about my father's life and muddled with emails. He struggled for 22 days since he was admitted to the ICU ward on June 3. Finally, we had to cut off the ventilator and had no choice but to give up the treatment because I could not afford the high ICU hospitalization fee. During this period, I contacted with MultiBank Group for several times, and its worker also made feedback to their foreign leaders about my situation. But, I've not gotten any message from it till now. MultiBank Group can't guarantee the fund safety of domestic clients, and the management disdained my father's life. I think this issue has been already upgraded to a nation level. I sincerely hope my countrymen and friends from the forex circle together to boycott MultiBank Group and its CEO, the scum of the financial world!
Withdrew in October 2021, but no updates till now. All I got are lies. MultiBank is shameless liar. Scam compnay. Stay away.
I have applied for withdrawal for three times since November last year, and it has not been processed so far. Almost every month, I communicate with customer service and send emails to communicate, but there has been no result.
This platform does not withdraw for more than half a year. Last withdrawal request was on Feb. 16. 2022, but it has not been processed till now. There is no updates. The following withdrawal is restricted. It said that last withdrawal has to be done first. It is such a robbery. My account number: 333515120, there are 7144 dollars in the account and I cannot apply for withdrawal. I complained to AFCA, and they said that the company did not put the clients we transferred from MBG under MEX Australia at all (the reason why they did not give out withdrawals at MBG before was to transfer us to this platform, and then trade or withdraw them later. Kim), suggested that I continue to go to BVIFSC to file a complaint, an email has been sent, but no reply has yet been received. Please let the staff contact me to process the withdrawal as soon as possible.
My trading account in MultiBank Group is 33553121. They have been shirking and refusing to perform my withdrawal application since last year. During that period, my father suffered from sudden stroke, rescue, hospitalization, so we urgently needed money for treatment in ICU ward. I explained the situation to MultiBank Group and urged it to perform my withdrawal application. However, its leader just doesn't care about my father's life and muddled with emails. He struggled for 22 days since he was admitted to the ICU ward on June 3. Finally, we had to cut off the ventilator and had no choice but to give up the treatment because I could not afford the high ICU hospitalization fee. During this period, I contacted with MultiBank Group for several times, and its worker also made feedback to their foreign leaders about my situation. But, I've not gotten any message from it till now. MultiBank Group can't guarantee the fund safety of domestic clients, and the management disdained my father's life. I think this issue has been already upgraded to a nation level. I sincerely hope my countrymen and friends from the forex circle together to boycott MultiBank Group and its CEO, the scum of the financial world!
Withdrew commission in Oct 2021, and there has no updates till now. Deceives me again over again. Stay away from such trash company.
My trading account is 88822470. I have applied for a withdrawal three times since November last year, but they were unsuccessful. I communicated with the customer service many times to no avail. The account manager has already left.
My trading account in MultiBank Group is 33553121. They have been shirking and refusing to perform my withdrawal application since last year. During that period, my father suffered from sudden stroke, rescue, hospitalization, so we urgently needed money for treatment in ICU ward. I explained the situation to MultiBank Group and urged it to perform my withdrawal application. However, its leader just doesn't care about my father's life and muddled with emails. He struggled for 22 days since he was admitted to the ICU ward on June 3. Finally, we had to cut off the ventilator and had no choice but to give up the treatment because I could not afford the high ICU hospitalization fee. During this period, I contacted with MultiBank Group for several times, and its worker also made feedback to their foreign leaders about my situation. But, I've not gotten any message from it till now. MultiBank Group can't guarantee the fund safety of domestic clients, and the management disdained my father's life. I think this issue has been already upgraded to a nation level. I sincerely hope my countrymen and friends from the forex circle together to boycott MultiBank Group and its CEO, the scum of the financial world!
My trading account in MultiBank Group is 33553121. They have been shirking and refusing to perform my withdrawal application since last year. During that period, my father suffered from sudden stroke, rescue, hospitalization, so we urgently needed money for treatment in ICU ward. I explained the situation to MultiBank Group and urged it to perform my withdrawal application. However, its leader just doesn't care about my father's life and muddled with emails. He struggled for 22 days since he was admitted to the ICU ward on June 3. Finally, we had to cut off the ventilator and had no choice but to give up the treatment because I could not afford the high ICU hospitalization fee. During this period, I contacted with MultiBank Group for several times, and its worker also made feedback to their foreign leaders about my situation. But, I've not gotten any message from it till now. MultiBank Group can't guarantee the fund safety of domestic clients, and the management disdained my father's life. I think this issue has been already upgraded to a nation level. I sincerely hope my countrymen and friends from the forex circle together to boycott MultiBank Group and its CEO, the scum of the financial world!
I have tried to withdraw from October 2021. It has been a year and still no update. They lie to me again and again. Stay away from the company guys.
I am a 7-year-old user of MultiBank. The transaction account number is 88808287: the withdrawal amount is 18,000USD. I have experienced the situation of no withdrawal for about half a year and then resumed the withdrawal. This time, please help me directly contact the overseas Dubai office and help me withdraw as soon as possible. MultiBank is still operating normally overseas to withdraw funds. Only China is subject to policy control
My trading account in MultiBank Group is 33553121. They have been shirking and refusing to perform my withdrawal application since last year. During that period, my father suffered from sudden stroke, rescue, hospitalization, so we urgently needed money for treatment in ICU ward. I explained the situation to MultiBank Group and urged it to perform my withdrawal application. However, its leader just doesn't care about my father's life and muddled with emails. He struggled for 22 days since he was admitted to the ICU ward on June 3. Finally, we had to cut off the ventilator and had no choice but to give up the treatment because I could not afford the high ICU hospitalization fee. During this period, I contacted with MultiBank Group for several times, and its worker also made feedback to their foreign leaders about my situation. But, I've not gotten any message from it till now. MultiBank Group can't guarantee the fund safety of domestic clients, and the management disdained my father's life. I think this issue has been already upgraded to a nation level. I sincerely hope my countrymen and friends from the forex circle together to boycott MultiBank Group and its CEO, the scum of the financial world!
My trading account in MultiBank Group is 33553121. They have been shirking and refusing to perform my withdrawal application since last year. During that period, my father suffered from sudden stroke, rescue, hospitalization, so we urgently needed money for treatment in ICU ward. I explained the situation to MultiBank Group and urged it to perform my withdrawal application. However, its leader just doesn't care about my father's life and muddled with emails. He struggled for 22 days since he was admitted to the ICU ward on June 3. Finally, we had to cut off the ventilator and had no choice but to give up the treatment because I could not afford the high ICU hospitalization fee. During this period, I contacted with MultiBank Group for several times, and its worker also made feedback to their foreign leaders about my situation. But, I've not gotten any message from it till now. MultiBank Group can't guarantee the fund safety of domestic clients, and the management disdained my father's life. I think this issue has been already upgraded to a nation level. I sincerely hope my countrymen and friends from the forex circle together to boycott MultiBank Group and its CEO, the scum of the financial world!
Bangkok
Frankfurt
TaipeiStop Out
0.76%
Stop Out Symbol Distribution
6 months
WikiFX Data provideStay away from MultiBank Group. We know this opening is harshly straightforward but we just want to get our message across to all WikiFX users, typically those in Malaysia. This is because MultiBank Group is a notorious forex broker that you should never engage with.
WikiFX
The MultiBank Group, one of the world’s leading online financial derivatives brokers, has unveiled the new brand identity of its blockchain and cryptocurrency arm, MultiBank.io. The world’s most regulated derivatives broker ushers in its Web3 focused era with a new sponsorship of Masters winning golfer Danny Willett.
WikiFXMultibank Group, on the other hand, has a low score on WikiFX platform due to the many complaints it receives on a regular basis. Despite the fact that Multibank Group is licensed by a few regulatory bodies, WikiFX feels that the way they treat their traders is unlawful.
WikiFXOver 40,000 guests and 1,750 exhibitors from across the world have been brought together by the event over the past ten years, and this trend is still going strong. Of course, a large event like this wouldn't be complete without MultiBank Group, one of the top financial derivatives brokers in the world.
WikiFXInvezz discovered from a news release that the MultiBank Group, a renowned global online financial derivatives broker, has launched MultiBank.io, its blockchain and cryptocurrency division. The heavily regulated derivatives broker launches its Web3-focused era with a new sponsorship of Masters Golf Tournament champion Danny Willett.
WikiFXOnline brokers for financial derivatives The new brand identity for MultiBank Group's blockchain and cryptocurrency division, MultiBank.io, has been announced. With a new sponsorship of Masters champion golfer Danny Willett, the most regulated derivatives broker in the world ushers in its Web3 focused age.
WikiFXPraxis Tech and MultiBank Group are working together in a significant way. This accomplishment is the result of a collaboration between one of the biggest financial derivatives brokers and a top provider of payments technology to build a better-organized payments ecosystem for its traders.
WikiFXMEX Digital is a logical first step to serve to more investors while upholding strict regulatory compliance as a pioneer in the global exchange business. The MultiBank Group has actively monitored the cryptocurrency market in an effort to find ways to expose its consumers to a wider range of financial products.
WikiFXMultiBank Group is suing Von der Heydt (VDH) Group over murky transactions in mutual funds undertaken by the German a private investment and real estate firm. The multi-regulated broker accuses VDH of fraud, breach of fiduciary duty and bad-faith dealings.
WikiFXThe MultiBank Group, one of the world’s largest and foremost online financial derivatives brokers, is at the final stages to commence proceedings against the Von der Heydt Group of Germany.
WikiFX
