
MexGroup · Australia
2019-10-30
Rating
/10.00
The WikiFX Score of this broker is reduced because of too many complaints! The WikiFX Score of this broker is reduced because of too many complaints! The WikiFX Score of this broker is reduced because of too many complaints!
Benchmark
AMarket Making(MM)
ASIC Regulated
Retail Forex License
DFSA Regulated
Retail Forex License
FSC Offshore Regulatory
Common Financial Service License
BaFin Exceeded
Company Name:
MEX Forex Exchange CorporationCompany Abbreviation:
MexGroupPlace of registration:
Regulatory Status:
RegulatedCustomer Service Email Address:
cs@multibankfx.comCustomer Service Phone Number:
+44 0203 953 8381Company summary
--WikiFX Risk Alerts
Previous Detection: 2021.02.28 Risk: 3 Item
Exhibition Area
Survey
MT4/5
Website
Genealogy
Clones
Keywords
Time Machine
Score
Total Margin
Active Trading
New User
Stop Out Rate
Total Profit
Total Transaction
Spread cost
Net Deposit
Net Withdraw
Delivery Index
Market Analysis
Material Delivery
Brand Launch
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External Chain Proportion
External Chain Summary
Language
The accounts opened on this platform are used to speculate in XAU/USD. The analysts who arranged for me always make mistakes and lose money as soon as they follow the market trend. I find that the analysts make mistakes and make me lose money. Then let me deposit money, and I will help me make money. I lost 65,000 US dollars and found that I was cheated to complain to the platform. The platform explained that I was a customer of an agent. I don’t know when I became an agent. client. I continue to complain that the platform does not reply to me. It is a platform for cheating money in partnership with analysts
Modify customers' orders without permissions. Deduct all profits but count all losses. And un abke to withdraw. A typical fraud platform
He promised that I wouldn’t lose money when he managed my account. However, he managed my account for four days, three of which I lost money. The positions weren’t be closed until I lost money. I lost a lot because of the info he gave me. It feel like that he made me lose money deliberately. He is not professional at all.
It's easy to deposit but difficult to withdraw. I ask for support but no one helps.
Mex/multi bank group broker is world's no. 1 scam broker Your huge profit never can be withdraw, it will be deducted in your account, don't trust this fake broker
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.
Current Status:
RegulatedLicense Type:
Market Making(MM)Regulated in Country/Area
Regulatory License No.:
416279Email Address of Licensed Institution :
c.fitzsimmons@mexexchange.comLicense Type:
Regulatory SharingWebsite 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 2000Phone Number of Licensed Institution :
0291954001Licensed Institution Certified Documents :
416279 ASIC牌照信息190131 View Certified Documents FOS.JPG View Certified Documents 416279 AFCA牌照信息190131 View Certified Documents MEX asic20201012更新 View Certified DocumentsThe Dubai Funancial Service Authority (DFSA) isthe indepentent regulator of financial services conducted in or from the DIFC, a purpose-built financial free zone in Dubai, UAE.The DFSA’s regulatory mandate includes asset management, banking and credit services, securities, collective investment funds, custody and trust services, commodities futures trading, Islamic finance, insurance, an international equities exchange, and an international commodities derivatives exchange. In addition to regulating financial and ancillary services, the DFSA is responsible for supervising and enforcing anti-money laundering (AML) and counter-terrorist financing (CTF) requirements applicable in the DIFC. The DFSA has also accepted a delegation of powers from the DIFC Registrar of Companies (RoC) to investigate the affairs of DIFC companies and partnerships where a material breach of DIFC Companies Law is suspected and to pursue enforcement remedies available to the Registrar.
Current Status:
RegulatedLicense Type:
Retail Forex LicenseRegulated in Country/Area
Regulatory License No.:
F004403Email Address of Licensed Institution :
--License Type:
No SharingWebsite of Licensed Institution :
Expiry Date :
--Address of Licensed Institution :
Unit 8, Level 3, Gate Village Building 10, DIFC, PO Box 324055, Dubai, UAEPhone Number of Licensed Institution :
971 4 401 9120Licensed Institution Certified Documents :
MEX GROUP DFSA监管截图 View Certified DocumentsThe enactment of the Financial Services Commission Act in December 2001 established the British Virgin Islands Financial Services Commission (FSC) as an autonomous regulatory authority responsible for the permission, regulation, supervision of all financial services in and from within the BVI, which includes insurance, banking, fiduciary services, trustee business, company management, investment business, and insolvency services, as well as the registration of companies, limited partnerships and intellectual property. Since 2002, FSC assumed the responsibility for functions previously carried out by the Government through the Financial Services Department. FSC, as financial services regulator, is also responsible for promoting public understanding of the financial system and its products, policing the perimeter of regulated activity, reducing financial crime, and preventing market abuse.
Current Status:
Offshore RegulatoryLicense Type:
Retail Forex LicenseRegulated in Country/Area
Regulatory License No.:
SIBA/L/14/1068Email Address of Licensed Institution :
--License Type:
Regulatory SharingWebsite of Licensed Institution :
Expiry Date :
--Address of Licensed Institution :
--Phone Number of Licensed Institution :
--Licensed Institution Certified Documents :
SIBAL141068 牌照信息190131 View Certified Documents MBG Markets FSC监管 2020.06.10 View Certified DocumentsPrior 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.
Current Status:
ExceededLicense Type:
Common Financial Service LicenseRegulated in Country/Area
Regulatory License No.:
119375Email Address of Licensed Institution :
--License Type:
Regulatory SharingWebsite of Licensed Institution :
Expiry Date :
--Address of Licensed Institution :
Mergenthalerallee 10 - 12 65760 Eschborn, Taunus DeutschlandPhone Number of Licensed Institution :
--Licensed Institution Certified Documents :
119365 View Certified DocumentsIdentification Result
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