Broker ReviewsScore

8.21 /10

MultiBank Group

Effective Supervisor 3
Recently Exposure 0

Official website

https://www.multibankfx.com/zh/

Country
Founded At 2005
Accounts 3
MT4/5 full license Yes
Listed Yes
Negative Equity Yes
Tel 8619

Supervisor

Australia Securities & Investment Commission

ASIC is an independent government agency and exercises financial supervision functions on the Australian financial system, financial institutions and professional practitioners in accordance with the law. ASIC was established in 2001 in accordance with the Australian Securities Investment Commission Act approved by the Parliament.

Type Market Making(MM)
Country Australia
Code 416279
Share Yes
Company MEX AUSTRALIA PTY LTD
Effective time 2012-03
Expiration -
Website -
Address MEX AUSTRALIA PTY LTD, 'Mlc Centre' Suite 03 Level 61, 19-29 Martin Place SYDNEY NSW 2000

Annex

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Annex3
Annex4

Cyprus Securities and Exchange Commission

The Cyprus Securities and Exchange Commission is an independent public oversight agency. This agency is responsible for overseeing the investment services market and transactions of transferable securities in the Republic of Cyprus. The Cyprus Securities and Exchange Commission was established under the "Securities and Exchange Commission Act 2001".

Type Straight Through Processing(STP)
Country Cyprus
Code 430/23
Share Yes
Company MEX Europe Ltd
Effective time 2023-05
Expiration -
Website https://www.mexeurope.com
Address 99, Gladstonos, ELNOR HERMES, Floor 2, Office 201, Agia Zoni,3032, Limassol

Annex

annex
Annex1

Monetary Authority of Singapore

The Monetary Authority of Singapore (MAS) is the central bank of Singapore. It was established in 1971. It is implemented and professionally managed by government departments. Its functions combine banking to finance and many other financial functions, including formulating financial and monetary policies and ensuring stable economic development. , Promote sustainable development of the financial service industry, etc. MAS is also a comprehensive regulatory agency responsible for overseeing all financial institutions in Singapore: banks, insurance companies, capital market intermediaries, financial advisors and stock exchanges. MAS works closely with other government agencies and financial institutions to promote Singapore to become a regional and international financial center and to ensure the vitality and competitiveness of Singapore’s financial industry.

Type Retail Forex License
Country Singapore
Code CMS101174
Share Yes
Company MEX GLOBAL MARKETS PTE. LTD
Effective time -
Expiration -
Email -
Website http://www.mexglobalmarkets.com
Address 3 CHURCH STREET #13-03B SAMSUNG HUB 049483

Annex

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Annex1
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Software

Customize Chart
Signal
EA
Copy Trade
Simulated
Tools
Experience 8/10
Download
ScreenShots
annex annex
ScreenShots1
ScreenShots2
Customize Chart
Signal
EA
Copy Trade
Simulated
Tools
Experience 8/10
Download
ScreenShots
annex
ScreenShots1

Accounts

Score 70/10
Currencies
Max Leverage 1:500
Min Position
Min Deposit $5000
Min Spread from 0.0
EA
Deposit 10
Withdraw 10
Main Markets Forex, Shares, Indices, Commodities, Metals, Cryptocurrency
Commission
Score 70/10
Currencies
Max Leverage 1:500
Min Position
Min Deposit $1000
Min Spread from 0.8
EA
Deposit 10
Withdraw 10
Main Markets Forex, Shares, Indices, Commodities, Metals, Cryptocurrency
Commission
Score 70/10
Currencies
Max Leverage 1:500
Min Position
Min Deposit $50
Min Spread from 1.5
EA
Deposit 10
Withdraw 10
Main Markets Forex, Shares, Indices, Commodities, Metals, Cryptocurrency
Commission

MultiBank Group Exposure

Scam

Unable to withdraw

Cannot withdraw for two years. MultiBank is a scam platform. I already file the case at police

1 year ago

Guess the bank

Scam

Playing with candles at night, changing the location of interrogation and evidence in the following locations: Rastap Ka...

1 year ago

Do not withdraw for more than two years. Scam company

Unable to withdraw

Withdraw since 2021 till now. I inquired for many times, but all I got are lies. No updates. Trash company. Stay away fr...

1 year ago

remove profit

Severe Slippage

they will remove your profit if they found invalid price from LP and pay no responsibility for your lost, my profit of 1...

1 year ago