Global Broker Regulation Inquiry App
WikiFX
Broker Search
English

简体中文

繁體中文

English

Pусский

日本語

ภาษาไทย

Tiếng Việt

Bahasa Indonesia

Español

हिन्दी

Filippiiniläinen

Français

Deutsch

Português

Türkçe

한국어

العربية

Download
Home
Broker
Market
Rankings
Regulators
VPS
Live
Community
Exposure
News
Prop Trading
WikiEXPO
Field Survey
Education
Swift Codes
Financial Calendar
Newsletter
Tools
Video
Wiki Q&A

MultiBank is a scam platform

Hongzha46505298
6-10 years
Unverified

Exposure

MultiBank deceived me for depositing 85,000 Australian dollars under the fake Australian supervision, and I lost money under the guidance of analysts. After complaining to Australian supervision, I know that they do not have Australian supervision, and the government has no way to recover my funds

Original

大通金融骗人的平台

大通金融打着澳洲监管的旗号骗我入金8万5澳元，在分析师一起诱导下都亏了。投诉澳洲监管才知道他们没有澳洲监管，政府没办法追回我的资金

2022-05-10

Australia

Scam
FX2830025107

Previous Post

Unable to withdraw for half a year
走走停停76230

Next

Stop dreaming and go for legal actions

MultiBank Group
MEX Group Worldwide Limited
https://www.multibankgroup.com/en
2.59
Score
ECN Account 10-15 yearsRegulated in AustraliaRegulated in GermanyRegulated in CyprusRegulated in United Arab EmiratesRegulated in SingaporeRegulated in VanuatuRegulated in Cayman IslandsRegulated in The Virgin IslandsRegulated in PolandMarket Maker (MM)Retail Forex LicenseStraight Through Processing (STP)Appointed Representative(AR)Common Financial Service LicenseEEA AuthorisedMT4 Full LicenseMT5 Full LicenseRegional BrokersAppointed Representative (individual)Retail Forex LicenseEEA AuthorisedCommon Financial Service LicenseSuspicious OverrunHigh potential riskOffshore Regulated
2.59
Score

Most Comments of the Week

  • AssetsFX

  • FXCG

  • StoicFX

  • Invidiatrade

    4

  • TenX Prime

    5

  • NPBFX

    6

  • OEXN

    7

  • MH Markets

    8

  • Amillex

    9

  • FreshForex

    10

To view more

Please download WikiFX APP

Select Country/Region
United States
※ WikiFX compiles data from publicly available sources and user contributions. While we endeavor to maintain its accuracy, we do not warrant the information's completeness, accuracy, or timeliness, as it may become outdated. Investors are strongly advised to verify critical details with official sources before making any decisions.
About Us|Contact Us|Risk Warning|Terms of Use|Privacy Policy|Search call|WikiFX(Enterprise Edition)|Official Verification|WikiEXPO|WikiResearch|VPS Help|Cooperation|Regional Divisions|
You are visiting the WikiFX website. WikiFX Internet and its mobile products are an enterprise information searching tool for global users. When using WikiFX products, users should consciously abide by the relevant laws and regulations of the country and region where they are located.
consumer hotline：006531290538
Official Email：support@wikifx.com；
Mobile Phone Number：234 706 777 7762；61 449895363
Telegram：+60 103342306
Whatsapp：+852-6613 1970；
License or other information error corrections, please send the information to：qawikifx@gmail.com
Cooperation：fxeyevip@gmail.com