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The behaviours of MultiBank Group are confirmed to be scam by ASIC

钟女士111
3-5 years
Unverified

Exposure

I hope that the victims of MultiBank Group can be same as me to claim at ASIC and making them to expose the scam behaviour of MultiBank Group.

Original

澳大利亚ASIC已经确认大通金融的行为属于诈骗

希望大通金融的受害者能和我一样，去澳洲的ASIC投诉，让他们主动曝光大通金融的诈骗行为

2022-05-05

Hong Kong

Unable to Withdraw
Hasan platxanli

Don't trust because Multibank scam

Next

MultiBank Group
MEX Group Worldwide Limited
https://multibank.link/
2.54
Score
10-15 yearsRegulated in AustraliaRegulated in GermanyRegulated in CyprusRegulated in United Arab EmiratesRegulated in SingaporeRegulated in The Virgin IslandsRegulated in Cayman IslandsRegulated in VanuatuMarket Making License (MM)Derivatives Trading License (EP)Forex Execution License (STP)Forex Trading License (EP)MT4 Full LicenseMT5 Full LicenseSelf-developedRegional BrokersHigh Potential RiskOffshore Regulation
2.54
Score

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