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Brokers

    MultibankFX

    5-10 years
    Regulated in Australia
    Market Making(MM)
    MT4/5 full license

    Rating

    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 Index

    8.03

    Business Index

    7.77

    Risk Management Index

    0.0

    Software Index

    6.13

    Regulatory Index

    8.0

    Licenses

    Australia Securities & Investment Commission

    Market Making(MM)

    ASICRegulated

    Financial Conduct Authority

    Appointed Representative (individual)

    FCARevoked

    British Virgin Islands Financial Services Commission

    Retail Forex License

    FSCOffshore Regulatory

    Overview

    • Company Name:

      MEX Group Worldwide Limited
    • Company Abbreviation:

      MultibankFX
    • Country/Area of Registry:

      MultibankFXUnited Kingdom
    • Regulatory Status:

      Regulated
    • Customer Service Email Address:

      cs@multibankfx.com
    • Customer Service Phone Number:

      +44 203 953 8381

    WikiFX APP!

    Global Forex Broker Regulatory Inquiry APP!

    WikiFX Risk Alerts

    Previous Detection: 2020.12.02 Risk: 4 Item

    • The number of this brokers's nagitive field survey reviews has reached 1, please be aware of the risk and the potential scam!
    • United KingdomFCA (license number: 843796) The regulatory status is abnormal, the official regulatory status is Revoked, please be aware of the risk!
    • The The Virgin IslandsFSC regulatory with license number: SIBA/L/14/1068 is an offshore regulatory, please be aware of the risk!
    • The number of the complaints received by WikiFX have reached 4 for this broker in the past 3 months, please be aware of the risk!

    WikiFX Verification

    • Survey

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    • Website

    • Genealogy

    • Clones

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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 Institutions :

      MEX AUSTRALIA PTY LTD

      Effective Time :

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

      c.fitzsimmons@mexexchange.com

      License Type:

      Regulatory Sharing MexGroup MEX Exchange MBG Markets
    • 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 :

      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
    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 Institutions :

      MEX International Limited

      Effective Time :

      2019-06-11
    • Email Address of Licensed Institution :

      --

      License Type:

      Regulatory Sharing
    • Website of Licensed Institution :

      --

      Expiry Date :

      2020-01-31
    • Address of Licensed Institution :

      Fountain House 130 Fenchurch Street London EC3M 5DJ UNITED KINGDOM

      Phone Number of Licensed Institution :

      +44 2074489800
    • Licensed Institution Certified Documents :

      MultibankFX FCA牌照 View Certified Documents MultibankFX FCA监管截图更新20200217 View Certified Documents
    British Virgin Islands Financial Services Commission

    British Virgin Islands Financial Services Commission (FSC)

    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.

    • Licensed Institutions :

      MultiBank FX International Corporation

      Effective Time :

      --
    • Email Address of Licensed Institution :

      --

      License Type:

      Regulatory Sharing MexGroup MBG Markets
    • Website 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
    MultibankFX · MT4/5

    Identification Result

      MultibankFX · Website

      Most visited countries/areas

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          MultibankFX· Genealogy
          MultibankFX · Clones
          MultibankFX · Market Analysis

          The data are from WIKI Research    2020.12.02 updated

          WikiFX prompts you

          This broker's score is relatively low.

          Please choose wisely! Please avoid unnecessary loss

          Continue
          MultibankFX · Survey×

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          MultibankFX

          1.pngWikiFX only provides the legal URL of the platform published by the regulatory website.

          1.pngWikiFX will not disclose your personal information to third parties.

          1.pngIn order to prevent users from being spoofed by phishing websites, fake URLs or domain name hijackings, WikiFX doesn't provide the content though this app.

          1.pngThe use of any service by the client through the official website access channel provided by WikiFX is a personal behavior. Please ensure that you've undergone sufficient preparation and risk management before use.

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          Special Note, the content of the Wikifx site is for information purposes only and should not be construed as investment advice. The Forex broker is chosen by the client. The client understands and takes into account all risks arising with Forex trading is not relevant with WikiFX, the client should bear full responsibility for their consequences.