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Home -
Broker -
Multigain -

Score

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

Multigain

India | 5-10 years |
Suspicious Regulatory License | Suspicious Scope of Business | High potential risk

https://www.multigain.in

Website
Time Machine

Rating Index

Influence

Influence

D

Influence index NO.1

India 2.56
Surpassed 15.50% brokers
Biz Area Search Statistics Advertising Social Media Index

Contact

+91 0591-2490200/ 400 / 500
info@multigain.in
https://www.multigain.in
H-50, Lajpat Nagar, Moradabad – 244001 (U.P.)

Licenses

No valid regulatory information, please be aware of the risk!

Warning: Low score, please stay away!
2025-06-21
  • It has been verified that this broker currently has no valid regulation. Please be aware of the risk!
2

Basic Information

Registered Region
India
Operating Period
5-10 years
Company Name
Multigain Financial Services Pvt. Ltd.
Customer Service Email Address
info@multigain.in
Contact Number
+9105912490200400500
Company Website
https://www.multigain.in
Biz Area
Website
Genealogy
Relevant Enterprises
Company Summary
Comment

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Official website

Website

multigain.in
123.108.34.147
Server Location
India
ICP registration
--
Most visited countries/areas
--
Domain Effective Date
2008-04-04
Website
WHOIS.INREGISTRY.NET
Company
ENDURANCE DOMAINS TECHNOLOGY LLP (R173-AFIN)

Genealogy

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Relevant Enterprises

MULTIGAIN FINANCIAL SERVICES PRIVATE LIMITED(India)
Active
India
Registration No. U67190DL2004PTC130552
Established 2019-01-10
Related sources Website Announcement

Company Summary

Multigain Review Summary
Founded2008
Registered Country/RegionIndia
RegulationNo regulation
Market InstrumentsCurrencies, Derivatives, Commodities, Mutual Funds, Bonds, Insurance, Real Estate, A.I.F. (Alternate Investment Fund)
Demo Account/
Trading PlatformOnline and mobile integrated platform
Minimum Deposit/
Customer SupportContact form
Tel: 0591-2490200/ 400 / 500
Email: info@multigain.in
Fax: 0591-2490400
Address: H-50, Lajpat Nagar, Moradabad – 244001 (U.P.)
Social media: Facebook, X, digg, linkedin, myspace

Multigain Information

Multigain is an unregulated service provider of premier brokerage and financial services in the India Stock Exchange. It offers products and services on Secondary Market Solutions: Cash & Derivatives, Currency, Derivatives, Commodities: Spot & Derivatives, Depository Services, Insurance Repository Services, Mutual Fund, Portfolio Management Services, Bonds, Insurance solution: Life & General, Real Estate Services, Wealth, Management Services, A.I.F. (Alternate Investment Fund), Home Loan, IPO, Online Trading, Mobile Trading, and Research.

Multigain info

Pros and Cons

ProsCons
Long operation timeInaccessible website (partful)
Various contact channelsLack of regulation
Various trading productsNo demo accounts
No MT4/MT5 platform
Lack of transparency
Limited choices for payment

Is Multigain Legit?

No. Multigain currently has no valid regulations. Please be aware of the risk!

Multigain license
Multigain domain

What Can I Trade on Multigain?

Trading AssetsSupported
Currencies✔
Derivatives✔
Commodities✔
Mutual Funds✔
Bonds✔
Insurance✔
Real Estate✔
A.I.F. (Alternate Investment Fund)✔
Indices❌
Stocks❌
Cryptocurrencies❌
Options❌
ETFs❌
Multigain products

Trading Platform

Trading PlatformSupportedAvailable DevicesSuitable for
Online and mobile integrated platform✔Mobile, web/
MT4❌//
MT5❌//
Multigain platform

Deposit and Withdrawal

Multigain accepts payments done via On/Offline Banking, Mobile Banking & IVR Banking.

Multigain deposit and withdrawal

Keywords

  • 5-10 years
  • Suspicious Regulatory License
  • Suspicious Scope of Business
  • High potential risk

User Reviews 3

All (3) Exposure (3)
FX4234005278
Within 1 year
Exposure
Withdrawal incapacity or fraud multicoin capital
Hello, good afternoon, I come to present my case ... They write to me on Telegram through text messages indicating a way to make money through likes. Once certain tasks are completed, they ask me to deposit 40,000 Chilean pesos. They say that once deposited, I could immediately obtain a profit and withdraw it. After making the deposit and completing the task, they tell me that I have to continue depositing in order to obtain my profit. The next deposit was 118,000 Chilean pesos. After this fee, they said I could withdraw. I made the deposit, completed the task, but they did not fulfill their promise. After completing the task, they tell me that there is a third one, breaking the agreement.
03-31

Chile
Mia ledezma
Within 1 year
Exposure
First they tell you that you will generate money as long as you make a small investment, the first steps are where they generate some money for you, but when the amount increases, they freeze your account and ask for more money than what was invested in order to withdraw the frozen amount. Until now, I don't know what to do or how to recover the frozen money in that account.
02-10

Argentina
FX2679025852
Within 1 year
Exposure
Scam by the Telegram platform at Multicoin Capital company
I was contacted via Telegram about a part-time job that required me to do some tasks, and I would be paid for it. However, each task kept changing when they asked me to deposit a certain amount that the system required in order to close the task I was working on. They told me that the system didn't allow them to refund the money and that it was frozen until I finished the task. They kept asking me to deposit more and more, saying that it would be the last time. The task continued like this until I told them that I didn't have any more money to deposit. All I asked was for them to refund the amount I had deposited. But they said that I had to finish the task in order for it to be closed, and the system didn't allow withdrawals. If you can help me, please do.
01-25

Peru
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