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Resolved
MultiBank scam all the fund from domestic customers for over 100 millions
Object 
MultiBank Group
Issue
Unable to Withdraw
Requirement
Withdrawal
Amount
$10,000(USD)
Time
32day17hour
Mediation Progress
Hong Kong 2022-02-16
Solved after user's confirmation 
IEXSYINGSHI
IEXSYINGSHICyprus 2022-02-15
Reply MultiBank Group
Please reach out to the customer service at cncs@multibankfx.com.
Reply
Hong Kong 2022-02-10
Supplemental Materials IEXSYINGSHI
IEXSYINGSHIThree months passed, and what did you do, besides not allowing me to withdraw? What can I do?
Supplemental Materials
Cyprus 2022-02-10
Reply MultiBank Group
Please reach out to the customer service at cncs@dt1n.com on the official website, thank you.
Reply
Hong Kong 2022-01-25
Supplemental Materials 
IEXSYINGSHI
IEXSYINGSHII still can't withdraw the money for almost two months. It's impossible to get my money back.
Supplemental Materials
Hong Kong 2022-01-21
Supplemental Materials IEXSYINGSHI
IEXSYINGSHIOne more week after exposure, there's no fairness, besides collusion.
Supplemental Materials
Hong Kong 2022-01-18
Supplemental Materials IEXSYINGSHI
IEXSYINGSHIAny progress?
Supplemental Materials
Hong Kong 2022-01-14
Supplemental Materials IEXSYINGSHI
IEXSYINGSHII can't withdraw my money for two months. The bad platform kept delaying money transfer. Hope all the businesses of the platform shut down.
Supplemental Materials
Hong Kong 2022-01-17
Contact Broker 
WikiFX Overseas Customer Service
WikiFX Overseas Customer ServiceContact Broker
Hong Kong 2022-01-17
Verified 
WikiFX Mediation Center
WikiFX Mediation CenterVerified
Hong Kong 2022-01-14
Start Mediation IEXSYINGSHI 
IEXSYINGSHIIt has been 2 months that MultiBank group customer manager does not repliy the messages. Our fund has been withdrawn, but the withdrawal has not arrived for 2 weeks. Now, the MultiBank offical website and customer service does not solve the problems at all. They response with a united reply that all the Mainland customer service cannot withdraw. It is related to over 100 millions fund. Is there no one to handle this!!
Start Mediation
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2. Unauthorized reprints of cases in this platform are prohibited. Offenders will be pursued their legal obligations
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MultiBank Group does not withdraw for customers and the managers lost the contact
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MultiBank does not withdraw. I had applied for a long time, but they doe not withdraw it. The platform that only allow to deposit has terrfible credibility.
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