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MultibankFX’s Office in Australia Does Not Exist

Danger Australia

30 York Street, Sydney, South Australia, Australia

MultibankFX’s Office in Australia Does Not Exist
Danger Australia

Inspection Reason

Some investors made phone calls to the inspection team for more information of Australia licensed brokers whose real address were not the same with its regulation address. In response to investors’ strong need, the survey personal went to MultibankFX in Australia to know more about it.

Office

According to the regulation information, the Australia licensed broker MultibankFX is located at Suite 5 Level 22, 219-227 Elizabeth Street Sydney NSW 2000. The survey personal then visited this place.

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According to the regulatory information, the survey personnel found this old office building easily.

Selected Photos

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The survey personnel entered the building and there was nothing about MultibankFX on the floor guide. Unsatisfied, our survey personnel took the elevator to the 22th floor. Since the office glass was not 100% transparent, the survey personnel couldn’t see any logo through the glass.

Conclusion

The visit by the survey personnel confirmed that the broker MultibankFX’s real address was inconsistent with its regulatory address. Although it has an AR license issued by ASIC (reference number 843796), its ASIC MM license (reference number 416279), CNMV license (reference number unknown), Virgin Islands FSC license (reference number SIBA/L/14/1068) and BaFin license are all suspected of being clones. 

Broker Information

Suspicious Clone
MultibankFX

Website:https://www.multibankfx.com

5-10 years |Suspicious Regulatory License |Global Business |Suspicious Overrun |High potential risk |
  • Company Name:
    MEX Group Worldwide Limited
  • Country/ Region of Registry:
    United Kingdom
  • Company Abbreviation:
    MultibankFX
  • Official Email:
    cs@multibankfx.com
  • Twitter:
    https://twitter.com/multibankgroup
  • Facebook:
    https://www.facebook.com/multibank.official
  • Customer Service Number:
    442039538381
MultibankFX
Suspicious Clone

Website:https://www.multibankfx.com

5-10 years | Suspicious Regulatory License | Global Business | Suspicious Overrun | High potential risk |
  • Company Name: MEX Group Worldwide Limited
  • Company Abbreviation: MultibankFX
  • Country/ Region of Registry: United Kingdom
  • Official Email: cs@multibankfx.com
  • Twitter:https://twitter.com/multibankgroup
  • Facebook: https://www.facebook.com/multibank.official
  • Customer Service Number:442039538381

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