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    MultibankFX

    2-5 years
    |
    Suspicious Regulatory License
    |
    MT4/5 White Label
    |
    Regional Brokers

    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

    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

    0.0

    Business Index

    5.45

    Risk Management Index

    0.0

    Software Index

    4.0

    Regulatory Index

    0.0

    Licenses

    Australia Securities & Investment Commission

    Market Making(MM)

    ASIC Suspicious Clone

    Financial Conduct Authority

    Appointed Representative (individual)

    FCA Suspicious Clone

    British Virgin Islands Financial Services Commission

    Retail Forex License

    FSC Suspicious Clone

    Overview

    • Company Name:

      MEX Group Worldwide Limited
    • Company Abbreviation:

      MultibankFX
    • Place of registration:

      MultibankFXUnited Kingdom
    • Regulatory Status:

      Suspicious Clone
    • Customer Service Email Address:

      cs@multibankfx.com
    • Customer Service Phone Number:

      +44 203 953 8381
    • Company summary

      --
    Pyramid scheme complaint

    WikiFX APP!

    Global Forex Broker Regulatory Inquiry APP!

    Warning: Low score, please stay away!

    Previous Detection: 2021.03.09 Risk: 7 Item

    • It has been verified that this broker currently has no valid regulatory, please be aware of the risk!
    • The number of this brokers's nagitive field survey reviews has reached 1, please be aware of the risk and the potential scam!
    • The AustraliaASIC regulatory (license number: 416279) claimed by this broker is a suspicious clone, please be aware of the risk!
    • The United KingdomFCA regulatory (license number: 843796) claimed by this broker is a suspicious clone, please be aware of the risk!
    • The The Virgin IslandsFSC regulatory (license number: SIBA/L/14/1068) claimed by this broker is a suspicious clone, 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 VPS WikiResearch
    • 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

    Last Updated Time 2021-03
    • Delivery Index

    • Market Analysis

    • Material Delivery

    • Brand Launch

    • Search Source

    • Language

    Last Updated Time 2021-03
    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
    • 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 Institution :

      MEX International Limited

      Effective Date :

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

      --

      License Type:

      No 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 Institution :

      MultiBank FX International Corporation

      Effective Date :

      --
    • Email Address of Licensed Institution :

      --

      License Type:

      No 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

          No content

          No data

          Load failure

          Load failure

          MultibankFX· Genealogy
          MultibankFX · Clones
          MultibankFX · Market Analysis

          The data are from WIKI Research    2021.03.09 updated

          WikiFX prompts you

          This broker's score is relatively low.

          Please choose wisely! Please avoid unnecessary loss

          Continue
          MultibankFX · Survey×

          Special Note

          ×
          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 doesnt 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 have undergone sufficient preparation and risk management before use.

          根據香港證券及期貨事務監察委員會的規定

          為確保您查看資訊及時性和準確性,我們將為您跳轉到相關的監管資訊頁面

          Alternate Text

          Data Sources WikiResearch 2021.03.09 Update

          数据样本不足

          Data Sources WikiResearch 2021.03.09 Update

          MultibankFX · Chart
          Date

          Insufficient data samples

          Rank by user activity which is calculated by the number of customers with trading operations of the broker within the stat period
          Data provided by VPS
          富拓 · 外链汇总

          Insufficient data samples,Browsing is not supported temporarily

          Alternate Text

          Data Sources WikiResearch 2021.03.09 Update

          WikiFX·pyramid scheme complaint
          1  Know about pyramid scheme  >
          2  Pyramid scheme complaint   >
          3  Done
          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
          MultibankFX
          * Contact number
          0086
          *Enter your phone number
          *Reporting Reasons

          *Enter your reason
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          You can check the real-time processing progress in "User Center-My Release-Ponzi Scheme"

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          MultibankFX · Company summary
          --
          Risk Warning

          The Database of WikiFX comes from the official regulatory authorities , such as the FCA, ASIC, etc. The published content is also based on fairness, objectivity and fact. WikiFX doesn't ask for PR fees, advertising fees, ranking fees, data cleaning fees and other illogical fees. WikiFX will do its utmost to maintain the consistency and synchronization of database with authoritative data sources such as regulatory authorities, but does not guarantee the data to be up to date consistently.

          Given the complexity of forex industry, some brokers are issued legal licenses by cheating regulation institutes. If the data published by WikiFX are not in accordance with the fact, please click "Complaints "and "Correction" to inform us. We will check immediately and release the results.

          Foreign exchange, precious metals and over-the-counter (OTC) contracts are leveraged products, which have high risks and may lead to losses of your investment principal. Please invest rationally.

          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.