MultiBank Group Limited

{"webSite":[{"url":"https://www.multi-bankst.com/index1.html","type":1,"isLegal":true}],"influenceRank":"E","ico":"https://eimgjys.fxeyee.com/ico/3147775392/FXT3147775392_801538.png_wiki-template-global","logo":"https://eimgjys.fxeyee.com/logo/3147775392/FXT3147775392_324530.png_wiki-template-global","shortName":"MultiBank Group Limited","establishYear":2023,"score":"1.10","tradeEnvRank":null,"isCommentProtect":true,"searchCount":0,"summary":{"content":"{brokers name}是一家中國交易商，成立於2023年，客戶服務：支持英語，天眼評分給{brokers name}打了1.10分。"},"advantage":{"advantages":["在線客服支持"],"disadvantages":["不受任何監管機構監管","多條曝光信息","該交易商天眼評分較低"]},"highLight":{"regulatorCountry":[],"tradingPlatformType":null,"fundstransferType":null,"enterCondition":null,"maxLever":null,"transactionType":null,"allowCryptocurrency":false,"allowEATransaction":false,"accountNames":null},"safety":{"content":"{brokers name}未查到相關金融機構的監管，{brokers name}總部位於中國，成立於2023年。 {brokers name}安全嗎？","regulators":null,"level":0,"badState":null,"regulatoryDisclosure":null},"openAccount":null,"tradeEnv":{"TotalDescribe":null,"name":null,"logo":null,"Grade":null,"SpeedGrade":null,"FastestSpeed":null,"FastestSpeed_Open":null,"FastestSpeed_Close":null,"SlowestSpeed":null,"SlowestSpeed_Open":null,"SlowestSpeed_Close":null,"SpeedOverRate":null,"SlipGrade":null,"AveSlip":null,"MaxSlip":null,"MaxSlip_Positive":null,"MaxSlip_Negative":null,"SlipOverRate":null,"CostGrade":null,"AveCost_wh":null,"AveCost_xau":null,"CostOverRate":null,"SwapGrade":null,"AveLongSwap_wh":null,"AveShortSwap_wh":null,"AveLongSwap_xau":null,"AveShortSwap_xau":null,"SwapOverRate":null,"OffLineGrade":null,"AveReconnectNum":null,"AveReconnectTime":null,"OffLineOverRate":null,"AveSpeed":null,"SpeedDescribe_new":null,"SpeedDescribefast_new":null,"SpeedDescribefastopen_new":null,"SpeedDescribefastclose_new":null,"SpeedDescribeslow_new":null,"SpeedDescribeslowopen_new":null,"SpeedDescribeslowclose_new":null,"SlipDescribe_new":null,"SlipDescribemax_new":null,"SlipDescribemax1_new":null,"SlipDescribemax2_new":null,"CostDescribe_new":null,"CostDescribe1_new":null,"CostDescribe2_new":null,"SwapDescribe_new":null,"SwapDescribe1_new":null,"SwapDescribe2_new":null,"OffLineDescribe_new":null,"color":null,"DayTime":null,"TotalTraders":null,"Totalcount":null,"totalbanlance":null,"Sort":null,"SpeedSort":null,"SlipSort":null,"CostSort":null,"SwapSort":null,"OffLineSort":null,"SpeedDescribe":null,"SpeedDescribefast":null,"SpeedDescribefastopen":null,"SpeedDescribefastclose":null,"SpeedDescribeslow":null,"SpeedDescribeslowopen":null,"SpeedDescribeslowclose":null,"SlipDescribe":null,"SlipDescribemax":null,"SlipDescribemax1":null,"SlipDescribemax2":null,"CostDescribe":null,"CostDescribe1":null,"CostDescribe2":null,"SwapDescribe":null,"SwapDescribe1":null,"SwapDescribe2":null,"OffLineDescribe":null,"TotalBrokers":null},"softwareInfo":null,"customerService":{"content":"{brokers name}的客戶服務支持1種語言，您可以通過郵箱與他們聯繫，並收到大部分的相關回答，但是等待時間可能會比較長。","customerServiceDetail":[{"LanguageName":"英語","TraderInvestType":3,"TypeName":"郵箱","Content":"multi@multi-banks.com"}]},"influenceInfo":null,"exposure":{"total":3,"items":[{"code":"202405021252966496","traderCode":"3147775392","language":"zh-hk","originalTitle":"我在一個交友應用程式上認識了一個朋友，他介紹我進入投資領域。","originalContent":"我在一個交友應用程式上認識了一個朋友，他介紹我進入投資領域。通過第三方軟件SUPER AI OPTIONS 7（谷歌商城搜索）搜索MULTIBANK GROUP，並通過這個平台進行外匯投資，根據我的朋友通知進入市場並出入點和目標，該平台有客戶服務，存款地址由客戶服務提供，提款需要審核。第一次提款（150美元）正常，到了帳戶，但隨著持續投資大量資金，客戶服務表示需要先支付12%的所得稅，支付後聲稱我有涉嫌洗錢風險的交易，需要再次支付檢查金額，檢查正確後才能提款。這是虛假的，甚至客戶服務提供的照片也是剪裁的，客戶服務也非常合理地說檢查結果與台灣官方是詐騙！不要相信，不要被人騙了！","translateTitle":"","tranlateContent":"","time":"2024-05-02 03:41:52","wikiTimestamp":0},{"code":"202404103712302222","traderCode":"3147775392","language":"es","originalTitle":"Estafadores con captadores.. ","originalContent":"esta gente son una trama organizada, para la sustracción de capitales a personas que tenemos poco conocimiento en inversiones.. mediante una mujer llamada Lisa Davis te enseña y dirige a invertir a través de cripto.com ella misma te da la dirección y te guía los pasos... para tradear a través de multibank Group Limited.. una vez quieres retirar salta el servicio atención al cliente, el llamado service vip broker la cual se llama Anna.. y entre las dos partes te obligan a pagar dinero para poder retirar, de las cuales siempre sacan algún problema nuevo para que no puedas retirar ganancias.. aunque pagues lo solicitado.. en cuanto intentas retirar a tu billetera te bloquean la cuentas para que no puedas retirar nada hasta que abandones por qué te intentan obligar a ello para quedarse lo invertido y ganancias con suplantación de direcciones y cometas errores de retiradas.. aporto fotos de teléfonos e imagen no caigáis y denunciar a la mínima ","translateTitle":"騙子帶著感應器.. ","tranlateContent":"這些人是有組織的陰謀，目的是從那些對投資知之甚少的人那裡竊取資金……透過一位名叫Lisa Davis 的女士，她教導並指導你透過crypto.com 進行投資，她親自給你地址和指導你.步驟...透過multibank Group Limited進行交易...一旦你想提款，跳過客戶服務，所謂的服務vip經紀人，名叫Anna...並且在兩方之間他們強迫你付款能夠提取的錢，其中他們總是會提出一些新問題，使您無法提取利潤...即使您支付了所要求的金額...一旦您嘗試提取到您的錢包，他們就會凍結您的帳戶這樣你就無法提取任何東西，直到你放棄。為什麼他們試圖強迫你這樣做，以通過地址冒充來保留投資和利潤並犯提取錯誤...我提供手機照片和圖像，不要上當並報告它盡快地。 ","time":"2024-04-10 11:03:57","wikiTimestamp":0},{"code":"202403289472100116","traderCode":"3147775392","language":"ru","originalTitle":"Обман и мошенники. НЕ ПЕРЕВОДИТЕ ДЕНЬГИ. ","originalContent":"С вами знакомится девушка у нее номер вьетнамский +84588726988. Она с вами знакомится в телеграмм и говорит что вы ей понравились, показывает свою богатую жизнь. Говорит что зарабатывает на Форекс и у нее дядя богатый. Ты вводишь деньги торгуешь потом, из за ложного сигнала ты теряешь деньги . Потом просит пополнить счёт. И помогает тебе финансово но после того как ты введешь деньги на эту биржу. Я хотел вывести деньги 36000 долларов заморозили деньги из за того что типо я отмываю деньги. Просят чтоб разморозить счёт 10.000 долларов. Будь вы прокляты. Я прошу регуляторов наказать их. Тем более мошенники в Китае, в Гонконге.","translateTitle":"欺騙和騙子。請勿轉帳。 ","tranlateContent":"一個女孩遇見你，她的越南號碼是+84588726988。她透過電報遇見你，並說她喜歡你，炫耀她豐富的生活。她說她靠外匯賺錢，她叔叔很有錢。您輸入資金然後進行交易，因為錯誤訊號您會賠錢。然後他要求為他的帳戶充值。它可以在經濟上幫助你，但前提是你要在這個交易所存錢。我想提款。由於我涉嫌洗錢，36,000美元被凍結。他們要求解凍一個 10,000 美元的帳戶。該死的你。我要求監理機關嚴懲他們。尤其是中國、香港的騙子。","time":"2024-03-28 19:27:40","wikiTimestamp":0}]},"comment":{"Total":2,"CommentTotal":2,"AveageScore":1,"Items":[{"CommentId":"Co202403285381361851","OriginTitle":null,"OriginContent":"This platform is just ****. Leverage is also ****. If u deposit 100€ as a beginner in the forex u cannot open trade higher than 0.01. Cannot withdraw money easily as u have to contact whole day. Bad experience i sont recommend it.","TranslateTitle":null,"TranslateContent":"這個平台真的很糟糕。槓桿也很糟糕。如果您作為外匯初學者存入100€，您無法開設高於0.01的交易。提款不方便，必須整天聯繫。糟糕的經驗，我不推薦。","CountryCode":"170","CountryName":"哥倫比亞","Flag":"https://img.souhei.com.cn/flags/170.png_wiki-template-global","ShareUrl":"https://apphtml.0067.cc/mobile/trader?code=3147775392&languageCode=zh-hk&countryCode=840","ShowTime":"2024-03-28T04:09:30","UpdateTime":"0001-01-01T00:00:00","TraderCode":"3147775392","SubjectCode":null,"ShowTimeTimestamp":1711598970,"ShowTimeTimestampMs":1711598970000,"TraderInfo":{"code":"3147775392","name":"MultiBank Group Limited","ico":"https://eimgjys.fxeyee.com/ico/3147775392/FXT3147775392_801538.png_wiki-template-global","type":1,"project":0},"ApplaudCount":0,"StepUpCount":0,"ForwardCount":0,"ViewCount":22,"IsApplaud":0,"IsStepUp":0,"Images":[],"UserId":"1660428835","IsCloud":0,"CloudIcon":null,"RegisteredTime":"超過1年","RegisteredDuration":null,"UserName":"DGSHJ","Avatar":"https://img.souhei.com.cn//thirdparty/1660428835/1660428835_56076.png_wiki-template-global","IsKOL":false,"RoleName":"交易者","IsImage":0,"IsReply":0,"IsTopping":false,"ReplyCount":0,"LanguageCode":"en","TransLanguageCode":null,"CommentStatus":200,"StasticId":null,"CommentScore":1,"CommentType":1,"FeedBack":"","sumtotal":0,"IsOldData":false,"ForwardCommentId":null,"ReplyContent":null,"ReplyCommentId":null},{"CommentId":"Co202401096181707128","OriginTitle":null,"OriginContent":"Dolandırıcı bir şirket lisa adlı bir kadın sizi tinderdan kaydırıyor sonra size çok iyi davranıp sizi kendine aşık ediyor malezyaya gelmenizi istiyor . Çünkü o çok zengin . Sana hayal ettiğin hayatı vaad ediyor . Sende inanıyorsun ama param yok diyorsun. O da sana benim amcam forex anlaşmaları yapıyor neyin ne zaman artacağını biliyor ve bana söylüyor diyor. Sende güvenip giriyorsun neyin var neyin yok bu siteye yatırıyorsun paran şahlanıyor 1 haftada 10 katına çıkıyor. Sonra çekmek istiyorsun 50 dolar çekebiliyorsun ama en son hepsini çekmek istediğinde senden %5 lik vergi ücreti ve kanal yükseltme ücreti istiyor sende yatırıyorsun ama paran hesabına geçmiyor tebrikler dolandırıldın . Bana aynısı oldu .","TranslateTitle":"","TranslateContent":"一個詐騙公司，一個名叫Lisa的女人，把你從Tinder上刷下來，然後對你很好，讓你愛上她，並想讓你來馬來西亞。因為他非常富有。它向您承諾您夢想的生活。你也信，只是你說你沒錢。他告訴你，我叔叔進行外匯交易，他知道什麼會增加以及何時增加，他告訴我。你信任並進入這個網站，無論你有什麼，你把它存入這個網站，你的錢就會在一周內增長並增加10倍。然後你想提現，你可以提現50塊錢，但是上次你想全部提現的時候，它要求你交5%的稅費和渠道升級費，你存了但是你的錢沒有轉到你的賬戶上。帳號，恭喜你，你被騙了。同樣的事情發生在我身上。","CountryCode":"792","CountryName":"土耳其","Flag":"https://img.souhei.com.cn/flags/792.png_wiki-template-global","ShareUrl":"https://apphtml.0067.cc/mobile/trader?code=3147775392&languageCode=zh-hk&countryCode=840","ShowTime":"2024-01-09T14:55:55","UpdateTime":"0001-01-01T00:00:00","TraderCode":"3147775392","SubjectCode":null,"ShowTimeTimestamp":1704812155,"ShowTimeTimestampMs":1704812155000,"TraderInfo":{"code":"3147775392","name":"MultiBank Group Limited","ico":"https://eimgjys.fxeyee.com/ico/3147775392/FXT3147775392_801538.png_wiki-template-global","type":1,"project":0},"ApplaudCount":0,"StepUpCount":0,"ForwardCount":0,"ViewCount":76,"IsApplaud":0,"IsStepUp":0,"Images":[{"abbr":"https://h8imgs.ruiyin999.cn//app/2024/01/1782549182/20240109_511923.png-list","detail":"https://h8imgs.ruiyin999.cn//app/2024/01/1782549182/20240109_511923.png-detail"}],"UserId":"1782549182","IsCloud":0,"CloudIcon":null,"RegisteredTime":"3-6個月","RegisteredDuration":null,"UserName":"Rumuz 5718","Avatar":"https://img.souhei.com.cn//thirdparty/1782549182/1782549182_2622666327.png_wiki-template-global","IsKOL":false,"RoleName":"交易商","IsImage":1,"IsReply":0,"IsTopping":false,"ReplyCount":0,"LanguageCode":"tr","TransLanguageCode":null,"CommentStatus":200,"StasticId":null,"CommentScore":1,"CommentType":1,"FeedBack":"","sumtotal":0,"IsOldData":false,"ForwardCommentId":null,"ReplyContent":null,"ReplyCommentId":null}]},"traderCode":"3147775392"}