Score
2-5 years Suspicious Regulatory License
MT4/5 full license
Regional Brokers
Suspicious Overrun
High potential risk
Influence
E
Score
License Index0.00
Business Index6.42
Risk Management Index0.00
Software Index8.08
Regulatory Index0.00
Influence
E
Single Core
1G
40G
More
Company Name
MultiBank FX International Corporation
Company Abbreviation
Fake MBG Markets
Platform registered country and region
The Virgin Islands
Company website
Company summary
Pyramid scheme complaint
Expose
Capital
$(USD)
The withdrawal took a long time.
The online customer service and manager ran away. All the contact information was invalid.
MBG back-stage is unable to log in and process withdrawal function. The customer service staff cannot be contacted and disappeared.
I withdrew on October 15 but did not receive it. The customer service told me to wait for the technical error. But later the website was going to close and approve withdrawal. I waited for 1 month but they did not reply emails.
My withdrawal took more than 1 month. Did anyone know why?
The platform ran away. There were many victims. The platform would be punished sooner or later.
Unable to withdraw. The customer service repeated the same respond and did not told us the specific time. How long did we have to wait?
The official website of the platform has been unable to log in and the customer service staff cannot be contacted. This platform is AETOS transfer to MBG when they stopped their business in China. I hope everyone pay attention on this.
Now, all the official websites cannot be logged in nor the withdrawal can be made.
Unable to withdraw since October. The customer service agent cannot be contacted and unable to withdraw. A big scammer.
I withdrew in October but failed. The customer service said it would be transferred to Datong. I did as it said but there was no response. It was a scam.
I could not withdraw and the customer service said the platform was going to close. The users would be transferred to another platform and the operation was under review as their plans. But it took more than 10 days. I thought they were like to run away. It only allowed to deposit. I reported on the wechat and national anti fraud center.
Unable to withdraw. I contacted with them but they just said it could not be approved.
Unable to withdraw and log in from backstage. I heard that their employees cannot receive salaries. It seems impossible to withdraw
Since October 2021, I have applied for withdrawal many times and cannot withdraw funds. Later, it was directly displayed as invalid, error, and customer service refused to accept any contact.
The so-called company under MBG MultiBank Group Finance, broke the capital chain in September. After MultiBank took over, the platform simply let people reply without doing anything. My 1000usd needs to be transferred to MultiBank’s account. Since October, I have been urging, and the idiot customer service attitude is perfunctory. Everyone must be absconded. Until December 16, the money is still in the account.
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