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Resolved
MultiBank scam all the fund from domestic customers for over 100 millions
Object
MultiBank Group
Issue
Unable to Withdraw
Requirement
Withdrawal
Amount
$10,000(USD)
Time
32day17hour

Mediation Progress
Hong Kong2022-02-16
Solved after user's confirmation
IEXSYINGSHI
Cyprus2022-02-15
Reply
MultiBank Group
Please reach out to the customer service at cncs@multibankfx.com.
Reply
Hong Kong2022-02-10
Supplemental Materials
IEXSYINGSHI
Three months passed, and what did you do, besides not allowing me to withdraw? What can I do?
Supplemental Materials
Cyprus2022-02-10
Reply
MultiBank Group
Please reach out to the customer service at cncs@dt1n.com on the official website, thank you.
Reply
Hong Kong2022-01-25
Supplemental Materials
IEXSYINGSHI
I still can't withdraw the money for almost two months. It's impossible to get my money back.
Supplemental Materials
Hong Kong2022-01-21
Supplemental Materials
IEXSYINGSHI
One more week after exposure, there's no fairness, besides collusion.
Supplemental Materials
Hong Kong2022-01-18
Supplemental Materials
IEXSYINGSHI
Any progress?
Supplemental Materials
Hong Kong2022-01-14
Supplemental Materials
IEXSYINGSHI
I can't withdraw my money for two months. The bad platform kept delaying money transfer. Hope all the businesses of the platform shut down.
Supplemental Materials
Hong Kong2022-01-17
Contact Broker
WikiFX Overseas Customer Service
WikiFX Overseas Customer ServiceContact Broker
Hong Kong2022-01-17
Verified
WikiFX Mediation Center
WikiFX Mediation CenterVerified
Hong Kong2022-01-14
Start Mediation
IEXSYINGSHI




It has been 2 months that MultiBank group customer manager does not repliy the messages. Our fund has been withdrawn, but the withdrawal has not arrived for 2 weeks. Now, the MultiBank offical website and customer service does not solve the problems at all. They response with a united reply that all the Mainland customer service cannot withdraw. It is related to over 100 millions fund. Is there no one to handle this!!





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2. Unauthorized reprints of cases in this platform are prohibited. Offenders will be pursued their legal obligations
