WikiFX, as an independent third-party information service platform, is dedicated to providing users with comprehensive and objective broker regulatory information services. WikiFX does not directly engage in any forex trading activities, nor does it offer any form of trading channel recommendations or investment advice. The ratings and evaluations of brokers by WikiFX are based on publicly available objective information and take into account the regulatory policy differences of various countries and regions. Broker ratings and evaluations are the core products of WikiFX, and we firmly oppose any commercial practices that may compromise their objectivity and fairness. We welcome supervision and suggestions from users worldwide. To report any concerns, please contact us: report@wikifx.com
您当前语言与浏览器默认语言不一致,是否切换?
切换
Global Broker Regulation & Inquiry App
Broker Search
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

Download

A Visit to MultiBank Group in Singapore - Office Found

Singapore

Telok Ayer Street, Central, Singapore

A Visit to MultiBank Group in Singapore - Office Found
Singapore

Reason for this visit

The mature, open, and stable foreign exchange market in Singapore plays a significant role in Asia, boasting a large scale and massive daily trading volumes. As one of the major financial centers in Asia, Singapore enjoys a highly active forex market, attracting investors and traders worldwide. In terms of regulation, the Singapore forex market operates within a well-regarded regulatory environment overseen by the Monetary Authority of Singapore (MAS). Forex brokers in Singapore must adhere to strict regulatory requirements, including adequate capital, segregated client fund, transparent operation, reporting obligations, and more. Singapore's forex market is home to numerous forex brokers of varying types and sizes, encompassing both traditional and online forex brokers. Driven by robust regulation and technological innovation, the Singapore forex market holds promising development prospects. With the acceleration of digitization and internationalization, the Singapore forex market is poised to remain a key center for forex trading in Asia and globally. In an attempt to help investors better understand the current forex brokers in Singapore, WikiFX survey team decides to go to the country for on-site visits to local companies.

On-site visit

In this issue, the survey team went to Singapore to visit forex broker MultiBank Group as planned according to its regulatory address that 3 Church Street, 13-03B Samsung Hub, 049483.

The investigators came to 3 Church Street in Singapore for a visit to the brokers office, and located Samsung Hub, a 30-storey office building, with close proximity to Prudential Tower. Boasting a fabulous location, the skyscraper is easily accessible via public transportation and is within a 10-minute distance from the Raffles Place MRT.

1.jpg
4.jpg5.jpg
3.jpg

Upon arrival at the tower for further investigation, the survey personnel spotted a gorgeous lobby without a floor directory. And people were allowed to go upstairs freely without an access card. They took the elevator to the 13th floor where a directory was easily found. The directory displayed that suite 1303 was occupied by “MEX Global Financial Services LLC” rather than MultiBank Group. Moreover, by searching the internet the inspection team saw that the former was one of the subsidiaries of the latter.

Through the on-site investigation, it is confirmed that MultiBank Group has a physical presence at the place.

6.jpg
2.jpg

Conclusion

The survey team went to Singapore to visit forex broker MultiBank Group as scheduled, and found the company at its regulatory address. This denotes that it has a physical business office at the location. Meanwhile, investors are advised to make a sensible decision following a comprehensive consideration.

Disclaimer

The content is for informational purpose only, and shall not be taken as a final order for making a choice.

Broker Information

Regulated
MultiBank Group

Website:https://www.multibankfx.com

10-15 years |Regulated in Australia |Market Making(MM) |
  • Company Name:
    MEX Global Financial Services LLC
  • Country/ Region of Registry:
    United Arab Emirates
  • Abbreviation:
    MultiBank Group
  • Official Email:
    cs@multibankfx.com
  • Twitter:
    https://twitter.com/multibankgroup
  • Facebook:
    https://www.facebook.com/multibankgroup/
  • Customer Service Number:
    --
MultiBank Group
Regulated

Website:https://www.multibankfx.com

10-15 years | Regulated in Australia | Market Making(MM) |
  • Company Name: MEX Global Financial Services LLC
  • Abbreviation: MultiBank Group
  • Country/ Region of Registry: United Arab Emirates
  • Official Email: cs@multibankfx.com
  • Twitter:https://twitter.com/multibankgroup
  • Facebook: https://www.facebook.com/multibankgroup/
  • Customer Service Number:--

Check whenever you want

Download App for complete information

Easy to check supervision

Select Country/Region
  • Hong Kong

  • Taiwan

    tw.wikifx.com

  • United States

    us.wikifx.com

  • South Korea

    kr.wikifx.com

  • United Kingdom

    uk.wikifx.com

  • Japan

    jp.wikifx.com

  • Indonesia

    id.wikifx.com

  • Vietnam

    vn.wikifx.com

  • Australia

    au.wikifx.com

  • Singapore

    sg.wikifx.com

  • Thailand

    th.wikifx.com

  • Cyprus

    cy.wikifx.com

  • Germany

    de.wikifx.com

  • Russia

    ru.wikifx.com

  • Philippines

    ph.wikifx.com

  • New Zealand

    nz.wikifx.com

  • Ukraine

    ua.wikifx.com

  • India

    in.wikifx.com

  • France

    fr.wikifx.com

  • Spain

    es.wikifx.com

  • Portugal

    pt.wikifx.com

  • Malaysia

    my.wikifx.com

  • Nigeria

    ng.wikifx.com

  • Cambodia

    kh.wikifx.com

  • Italy

    it.wikifx.com

  • South Africa

    za.wikifx.com

  • Turkey

    tr.wikifx.com

  • Netherlands

    nl.wikifx.com

  • United Arab Emirates

    ae.wikifx.com

  • Colombia

    co.wikifx.com

  • Argentina

    ar.wikifx.com

  • Belarus

    by.wikifx.com

  • Ecuador

    ec.wikifx.com

  • Egypt

    eg.wikifx.com

  • Kazakhstan

    kz.wikifx.com

  • Morocco

    ma.wikifx.com

  • Mexico

    mx.wikifx.com

  • Peru

    pe.wikifx.com

  • Pakistan

    pk.wikifx.com

  • Tunisia

    tn.wikifx.com

  • Venezuela

    ve.wikifx.com

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;
License or other information error corrections, please send the information to:qawikifx@gmail.com
Cooperation:fxeyevip@gmail.com