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WikiFX

Score

2.19 /10
Negative

MultiBank Group

Hong Kong

10-15 years

Regulated in Australia

Market Making(MM)

MT4/5 full license

Regional Brokers

Cayman Islands Common Financial Service License Revoked

Suspicious Overrun

High potential risk

Offshore Regulatory

Benchmark

A

Influence

E

Open Account
Website

Score

License Index0.00

Business Index8.06

Risk Management Index0.00

Software Index7.63

Regulatory Index0.00

The WikiFX Score of this broker is reduced because of too many complaints!

Benchmark

A

Influence

E

Website
Open Account

Licenses

VPS Standard
No restriction on the broker account. Provide service support by WikiFX

Single Core

1G

40G

Open for free

Contact number

Traditional Chinese(HK)

400-120-8619

Broker Information

More

Company Name

MEX Group Worldwide Limited.

Company Abbreviation

MultiBank Group

Platform registered country and region

Hong Kong

Company website

Twitter

Facebook

Instagram

YouTube

Linkedin

Company summary

Pyramid scheme complaint

Expose

Check whenever you want

Download App for complete information

Warning: Low score, please stay away! 11 Previous Detection: 2022-08-08
  • The WikiFX cloud system has verified this broker has way too many complaints, and it is in the WikiFX complaint blacklist; please be aware of the risk!
  • The number of the complaints received by WikiFX have reached 446 for this broker in the past 3 months, please be aware of the risk and the potential scam!

Warning: Low score, please stay away!

Previous Detection 2022-08-08 Risk 11

MultiBank Group · Benchmark
Average transaction speed(ms)
252 Perfect
The fastest transaction speed(ms)
203
The fastest speed of opening positions(ms)
203
The fastest speed of closing position(ms)
203 Good
The slowest speed of opening positions(ms)
297 Perfect
The slowest speed of closing position(ms)
281 Perfect
Ranking: 70 / 117
Test user 161
Transactions 2,587
Ocuppied margin $888,856 USD
Data Source WikiFX Dataprovide
Updated: 2022-07-31 23:07:00
Pyramid scheme complaint
Expose

Total Margin Trend

  • VPS Region
  • User
  • Products
  • Closing time
  • Singapore
  • 632***
  • EURUSD..
  • 08-08 02:00:00
  • London
  • 503***
  • EURUSD..
  • 08-08 10:08:09
  • Singapore
  • 396***
  • EURUSD..
  • 08-08 10:32:54

Stop Out

1.29%

Stop Out Symbol Distribution

6 months

Sources

News

NewsWIKIFX REPORT: MultiBank Group Attends the iFX Expo 2022

Over 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.

WikiFX
2022-07-12 15:05
WIKIFX REPORT: MultiBank Group Attends the iFX Expo 2022

NewsWIKIFX REPORT: MultiBank announces crypto arm, landmark golf partnership

Invezz 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.

WikiFX
2022-07-12 14:27
WIKIFX REPORT: MultiBank announces crypto arm, landmark golf partnership

NewsWIKIFX REPORT: MultiBank launches new crypto platform with Danny Willett as new partner

Online 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.

WikiFX
2022-07-12 14:18
WIKIFX REPORT: MultiBank launches new crypto platform with Danny Willett as new partner

NewsWIKIFX REPORT: Collaboration Between MultiBank Group and Praxis Tech Takes the Financial Giant to th

Praxis 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.

WikiFX
2022-07-12 14:10
WIKIFX REPORT: Collaboration Between MultiBank Group and Praxis Tech Takes the Financial Giant to th

NewsWIKIFX REPORT: MultiBank Group Wins ‘Best Global Forex Group Award’ and Expands Presence in Crypto

MEX 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.

WikiFX
2022-07-12 14:03
WIKIFX REPORT: MultiBank Group Wins ‘Best Global Forex Group Award’ and Expands Presence in Crypto

NewsMULTIBANK GROUP TAKES GERMAN PARTNER VON DER HEYDT GROUP TO COURT

MultiBank 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.

WikiFX
2022-02-18 18:33
MULTIBANK GROUP TAKES GERMAN PARTNER VON DER HEYDT GROUP TO COURT
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United States
※ The content of this website abides with local laws and regulations.
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;+44-7517747077
License or other information error correction, please send the information to:qawikifx@gmail.com
Cooperation:fxeye001@outlook.com
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