2019-10-30
|Brokers
About WikiFX
|
Rating
/10
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!
License Index
Business Index
Risk Management Index
Software Index
Regulatory Index
Market Making(MM)
ASIC Suspicious Clone
Appointed Representative (individual)
FCA Suspicious Clone
Retail Forex License
FSC Suspicious Clone
Company Name:
MEX Group Worldwide LimitedCompany Abbreviation:
MultibankFXPlace of registration:
United Kingdom
Regulatory Status:
Suspicious CloneCustomer Service Email Address:
cs@multibankfx.comCustomer Service Phone Number:
+44 203 953 8381Company summary
--Warning: Low score, please stay away!
Previous Detection: 2021.03.09 Risk: 7 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
Search Source
External Chain Proportion
External Chain Summary
Language
Multi bank group/mex is world's no 1 scam broker All your profit will be deducted during you wanna do a withdraw. This is a real market marker, fake and scam broker. Please be away from this scammer.
FXJUCsfp3741
2020/10/31
Australia
Multi bank group/mex is world's no 1 scam broker All your profit will be deducted during you wanna do a withdraw. This is a real market marker, fake and scam broker. Please be away from this scammer.
FXJUCsfp3741
2020/10/30
Malaysia
All of you shouldn’t use MultibankFX. They said the platform was maintained when I requested withdrawal(All the week?). There is no data on the platform. My account has been locked for 20 days.
FXRUNufn6933
2020/08/26
Vietnam
They changed their name from IKON to MEX to Multibank. MEX deducted a lot of money from clients’ profit and Vietnam employees’ salary. I once worked for MEX and I want to tell you some truth about Multibank: it is a huge scam. They deleted many clients’ profit and won’t let them withdraw. They even faked many orders and their business licenses.
F1612
2019/11/12
Vietnam
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:
Suspicious CloneLicense Type:
Market Making(MM)Regulated in Country/Area
Australia
Regulatory License No.：
416279Email Address of Licensed Institution :
c.fitzsimmons@mexexchange.comLicense Type:
No 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 Documents
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.
Current Status:
Suspicious CloneLicense Type:
Appointed Representative (individual)Regulated in Country/Area
United Kingdom
Regulatory License No.：
843796Email Address of Licensed Institution :
--License Type:
No SharingWebsite of Licensed Institution :
Expiry Date :
2020-01-31Address of Licensed Institution :
Fountain House 130 Fenchurch Street London EC3M 5DJ UNITED KINGDOMPhone Number of Licensed Institution :
+44 2074489800Licensed Institution Certified Documents :
MultibankFX FCA牌照 View Certified Documents MultibankFX FCA监管截图更新20200217 View Certified Documents
The 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:
Suspicious CloneLicense Type:
Retail Forex LicenseRegulated in Country/Area
The Virgin Islands
Regulatory License No.：
SIBA/L/14/1068Email Address of Licensed Institution :
--License Type:
No 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 Documents
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2021.03.09 updated
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