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    MultiBank Group

    MultiBank Group

    Hong Kong
    5-10 years Regulated in Australia Market Making(MM) MT4/5 full license
    Expose
    Score
    0 1 2 3 4 5 6 7 8 9
    .
    0 1 2 3 4 5 6 7 8 9
    0 1 2 3 4 5 6 7 8 9
    10
    License 8.47
    Risk Manag 7.63
    Software Index 7.62
    Business 7.95
    Regulatory 8.44
    Company Abbreviation

    MultiBank Group

    Registered region

    MultiBank Group Hong Kong

    Company Name

    MEX Group Worldwide Limited.

    Company address

    --

    Website https://www.multibankfx.com https://www.mexdigital.com/ https://mexchn.com/en/ https://en.mexchn.com/ https://en.mex-cn.com/ https://en.mex-chinese.com/ https://en.mexmarkets.com https://en.mexgroup.com/

    https://www.multibankfx.com

    https://www.mexdigital.com/

    https://mexchn.com/en/

    https://en.mexchn.com/

    https://en.mex-cn.com/

    https://en.mex-chinese.com/

    https://en.mexmarkets.com

    https://en.mexgroup.com/

    Australia Securities & Investment Commission
    ASIC Regulated

    Market Making(MM)

    Financial Conduct Authority
    FCA Regulated

    Appointed Representative(AR)

    Vanuatu Financial Services Commission
    VFSC Offshore Regulatory

    Retail Forex License

    Federal Financial Supervisory Authority
    BaFin General Registration

    Common Financial Service License

    Broker Information

    Customer Service Phone Number

    +44 0203 953 8381

    Customer Service Email Address

    cs@multibankfx.com

    Company summary More
    Let me correct the erro.
    Pyramid scheme complaint
    Expose
    EA VPS

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    40G

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    Transaction data

    WikiResearch

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    • Total Margin
    • Active Trade
    • New User
    • Stop Out
    • Total Profit
    • Total lots
    • Spread Cost
    • Net Deposit
    • Net Withdraw
    No data
    MultiBank Group · MT4/5
    Identification Result MT4/5 full license
    The formal brokers with MT4/5 full license offer complete system service and follow-up technical support. In general, their businesses and techniques are relatively mature and the risk management abilities are much stronger.
    MEXIntGroup-Demo
    MT4
    Server Name
    MEXIntGroup-Demo
    Most visited countries/areas
    United States
    MEXIntGroup-Real
    MT4
    Server Name
    MEXIntGroup-Real
    Most visited countries/areas
    China
    MEXIntGroup-Real-2
    MT4
    Server Name
    MEXIntGroup-Real-2
    Most visited countries/areas
    Singapore
    MultiBank Group · Website

    Most visited countries/areas

    China Singapore Hong Kong
    mexgroup.com
    Server Location
    Hong Kong
    Most visited countries/areas
    China
    Website Domain Name
    mexgroup.com
    ICP registration
    京ICP备13031920号-3
    Domain Effective Date
    0001-01-01
    Server IP
    203.19.37.72
    Website
    大通金融集团
    Company
    北京大通环球资产管理有限公司
    mexmarkets.com
    Server Location
    United States
    Most visited countries/areas
    --
    Website Domain Name
    mexmarkets.com
    ICP registration
    --
    Domain Effective Date
    2016-07-20
    Server IP
    104.18.149.1
    Website
    --
    Company
    --
    mexgroup.asia
    Server Location
    Hong Kong
    Most visited countries/areas
    --
    Website Domain Name
    mexgroup.asia
    ICP registration
    --
    Domain Effective Date
    --
    Server IP
    47.52.122.57
    Website
    --
    Company
    --
    mex-china.com
    Server Location
    Hong Kong
    Most visited countries/areas
    --
    Website Domain Name
    mex-china.com
    ICP registration
    --
    Domain Effective Date
    --
    Server IP
    47.52.122.57
    Website
    --
    Company
    --
    mex-chinese.com
    Server Location
    United States
    Most visited countries/areas
    --
    Website Domain Name
    mex-chinese.com
    ICP registration
    --
    Domain Effective Date
    --
    Server IP
    104.21.91.12
    Website
    --
    Company
    --
    mex-cn.com
    Server Location
    United States
    Most visited countries/areas
    --
    Website Domain Name
    mex-cn.com
    ICP registration
    --
    Domain Effective Date
    --
    Server IP
    104.21.18.210
    Website
    --
    Company
    --
    mexchn.com
    Server Location
    Hong Kong
    Most visited countries/areas
    --
    Website Domain Name
    mexchn.com
    ICP registration
    --
    Domain Effective Date
    --
    Server IP
    47.52.122.57
    Website
    --
    Company
    --
    mexdigital.com
    Server Location
    Ireland
    Most visited countries/areas
    --
    Website Domain Name
    mexdigital.com
    ICP registration
    --
    Domain Effective Date
    --
    Server IP
    34.242.19.110
    Website
    --
    Company
    --
    multibankfx.com
    Server Location
    United States
    Most visited countries/areas
    --
    Website Domain Name
    multibankfx.com
    ICP registration
    --
    Domain Effective Date
    --
    Server IP
    172.66.40.142
    Website
    --
    Company
    --

    MultiBank Group

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    Australia Securities & Investment Commission

    Australia Securities & Investment Commission (ASIC)

    The Australian Securities and Investments Commission (ASIC) is an independent Australian government body that acts as Australia's corporate regulator, which was established on 1 July 1998 following recommendations from the Wallis Inquiry. ASIC's role is to enforce and regulate company and financial services laws to protect Australian consumers, investors and creditors. ASIC's authority and scope were determined by the Australian Securities and Investments Commission Act, 2001.

    • Licensed Institution :

      MEX AUSTRALIA PTY LTD

      Effective Date :

      2012-03-20
    • Email Address of Licensed Institution :

      c.fitzsimmons@mexexchange.com

      License Type:

      No Sharing
    • Website of Licensed Institution :

      --

      Expiry Date :

      --
    • Address of Licensed Institution :

      MEX AUSTRALIA PTY LTD, 'Mlc Centre' Suite 03 Level 61, 19-29 Martin Place SYDNEY NSW 2000

      Phone Number of Licensed Institution :

      0291954001
    • Licensed Institution Certified Documents :

      Annex1 View Certified Documents Annex2 View Certified Documents Annex3 View Certified Documents Annex4 View Certified Documents
    Financial Conduct Authority

    Financial Conduct Authority (FCA)

    The Financial Conduct Authority (FCA) is a financial regulatory body in the United Kingdom, but operates independently of the UK Government, and is financed by charging fees to members of the financial services industry. On 19 December 2012, the Financial Services Act 2012 received royal assent, and it came into force on 1 April 2013. The Act created a new regulatory framework for financial services and abolished the Financial Services Authority. The FCA regulates financial firms providing services to consumers and maintains the integrity of the financial markets in the United Kingdom. It focuses on the regulation of conduct by both retail and wholesale financial services firms.

    • Licensed Institution :

      M B Structured Investments (UK) Limited

      Effective Date :

      --
    • Email Address of Licensed Institution :

      robbie@mbstructuredinvestments.com

      License Type:

      No Sharing
    • Website of Licensed Institution :

      www.mbstructuredinvestments.com

      Expiry Date :

      2020-06-29
    • Address of Licensed Institution :

      55 King William Street London EC4R 9ADE C 4 R 9 A D UNITED KINGDOM

      Phone Number of Licensed Institution :

      +442071291246
    • Licensed Institution Certified Documents :

      Annex1 View Certified Documents
    Vanuatu Financial Services Commission

    Vanuatu Financial Services Commission (VFSC)

    The Vanuatu Financial Services Commission (VFSC) was formally established in December 1993, after the Vanuatu Parliament enacted the Vanuatu Financial Services Commission Act No. 35 of 1993. Previous to this, the VFSC was the Registrar of Companies and the Official Receivership Department of the Treasury since 1971 under the then, British Administration and after independence in July 1980, the Ministry of Finance and Economic Management. The VFSC has set up four departments, namely Corporate Services, Legal Enforcement & Insolvency, Supervision and Registration.

    • Licensed Institution :

      MEX PACIFIC (V) LTD

      Effective Date :

      2021-04-19
    • Email Address of Licensed Institution :

      --

      License Type:

      No Sharing
    • Website of Licensed Institution :

      --

      Expiry Date :

      --
    • Address of Licensed Institution :

      --

      Phone Number of Licensed Institution :

      --
    • Licensed Institution Certified Documents :

      Annex1 View Certified Documents
    Federal Financial Supervisory Authority

    Federal Financial Supervisory Authority (BaFin)

    Prior to 2002, in Germany the regulation of the financial industry was undertaken by three separate agencies. In May 2002 BaFin was formed, following the passing of the Financial Services and Integration Act. The aim of the Act and the merging of the three agencies was to create one integrated financial regulator that would be able to cover all financial markets. The agencies that merged together were the Federal Banking Supervisory Office, the Federal Supervisory Office for Securities Trading, and the Federal Insurance Supervisory Office.BaFin was given further responsibility following the passing of the Banking Act in 2003 with the aim of increasing customer protection and improving the reputation of the German financial system. The extra powers included monitoring the credit-worthiness of financial institutions and collecting detailed information about them. This particular area of responsibility was shared with the Bundesbank. Currently, BaFin is experiencing a kind of transition, as the responsibility for banking supervision is being taken over by the European Central Bank.

    • Licensed Institution :

      MEX Asset Management GmbH

      Effective Date :

      --
    • Email Address of Licensed Institution :

      --

      License Type:

      No Sharing
    • Website of Licensed Institution :

      --

      Expiry Date :

      --
    • Address of Licensed Institution :

      Mergenthalerallee 10 - 12 65760 Eschborn, Taunus Deutschland

      Phone Number of Licensed Institution :

      --
    • Licensed Institution Certified Documents :

      Annex1 View Certified Documents

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    MultiBank Group

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    WikiFX·pyramid scheme complaint
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    1. What is pyramid scheme complaint?
    With the continuous development of the forex market, more and more Ponzi schemes have poured in, and global investors have suffered greatly. WikiFX has set up a complaint channel in order to ensure the funds security and prevent more scams. We sincerely invite foreign exchange investors to report such fraud platforms and jointly purify the market environment!
    2. 10 Features of Pyramid Scheme
    High Profit Promised Level Marketing Required Multi-level Marketing False Advertising Master Trader Awarded 'Datuk' Brainwashing-style training Fake Regulation Copycat of other platforms Marketing & PR campaigns
    Report immediately
    Report This Platform
    MultiBank Group
    * Contact number
    0086
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    *Reporting Reasons

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    MultiBank Group · Company summary

      General Information & Regulation of Multibank Group

      MultiBank Group Corporation has been operating since 2005 when its first company was registered in California (USA). MultiBank Group is currently licensed by six international regulators: Australian ASIC, German BaFin, Austrian FMA, Spanish CNMV, BVI FSC, and Cayman Islands CIMA.

      Market Instruments

      Through Multibank Group, investors can trade popular financial instruments, including foreign exchange currency pairs, individual stocks, bonds, indices, and spot metals.

      Minimum Deposit of Multibank Group

      Multibank Group's customer sopport staff claims that there are three platforms containing different minimum deposits. The minimum initial deposit of opening a standard account is $200, which is slightly inconsistent with the following details.

      Leverage of Multibank Group

      MexGroup permits the high leverage ratios up to 1:500 available for retail traders. Obtained leverage also depending on the instrument traders trade, as well as defined by the level of trader, thus professionals access higher levels once confirming its status. Retail traders leverage is maximum 1:500 for major currency pairs, 1:100 for commodities.

      Spreads & Commissions of Multibank Group

      Multibank Group offers the floating spread, EURUSD spread from 0.0 pips, GBPUSD from 0.7 pips, XAUUSD from 0.2 pips, XAGUSD from 6.8 pips, EURGBP 0.1 pips, GBPJPY from 0.2 pips, Brent Oil and US Oil both 3.0 pips. When it comes to commissions, the ECN Pro account charges certain fees in addition to spreads, while other two accounts calculate trading cost all into spreads.

      Trading Platform of Multibank Group

      Multibank Group provides traders with several trading platform options, ECN Pro, Multibank Pro, Maximus platform, MT4 and MT5 trading platforms.

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      Deposit & Withdrawal of Multibank Group

      Multibank Group offers traders a variety of convenient and secure ways to deposit and withdraw funds, mainly through debit cards, credit cards, wire transfers, UnionPay, FasaPay, Skrill, and Neteller. There are no fees for accessing funds.

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