Global Broker Regulatory Inquiry Platform
WikiFX
English
简体中文
繁體中文
English
Pусский
日本語
ภาษาไทย
Tiếng Việt
Bahasa Indonesia
Español
हिन्दी
Filippiiniläinen
Français
Deutsch
Português
Türkçe
한국어
العربية
Resolved
MultiBank Group does not withdraw for customers and the managers lost the contact
Object 
MultiBank Group
Issue
Unable to Withdraw
Requirement
Withdrawal
Amount
$8,000(USD)
Time
25day10hour
Mediation Progress
Hong Kong2022-02-15
Solved after user's confirmation 
YUEBANKEKE
YUEBANKEKECyprus2022-02-10
Reply MultiBank Group
Please reach out to our customer service at cncs@dt1n.com on the official website of MultiBank Group, thank you.
Reply
Hong Kong2022-01-24
Supplemental Materials 
YUEBANKEKE
YUEBANKEKEI can't withdraw money at MultiBank Group, please help me?
Supplemental Materials
Hong Kong2022-01-22
Supplemental Materials YUEBANKEKE
YUEBANKEKEI hope you can help me recover my money as soon as possible, thank you.
Supplemental Materials
Hong Kong2022-01-21
Contact Broker 
WikiFX Overseas Customer Service
WikiFX Overseas Customer ServiceContact Broker
Hong Kong2022-01-21
Verified 
WikiFX Mediation Center
WikiFX Mediation CenterVerified
Hong Kong2022-01-21
Start Mediation YUEBANKEKE
YUEBANKEKEMultiBank Group customer, withdrew 8000 dollars last Dec. 22 via international transfer and it has not been processed till now.
Start Mediation
Statement：
1. The above content only represent personal view, do not represent WikiFX's position
2. Unauthorized reprints of cases in this platform are prohibited. Offenders will be pursued their legal obligations
2. Unauthorized reprints of cases in this platform are prohibited. Offenders will be pursued their legal obligations
Previous Post
Withdrawal delayed
China
Next
MultiBank scam all the fund from domestic customers for over 100 millions
China
To view more
Please download WikiFX APP
