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Investors Beware! MultiBank Group and the Truth About Its Regulation

Investors Beware! MultiBank Group and the Truth About Its Regulation

MultiBank Group (MBG/MEX) claims to be regulated by several authorities, such as ASIC, BaFin, CySEC, and SCA, but investigations reveal high risks. Some licenses have been revoked or remain unverified. Many users have reported problems, including slow withdrawals, complicated bonuses, and non-transparent customer service.

Exposure 09-01
Warning: MultiBank Group – User Reviews Highlight Slow Withdrawals and Hidden Risks

Warning: MultiBank Group – User Reviews Highlight Slow Withdrawals and Hidden Risks

MultiBank Group (MBG/MEX) has been criticized by investors in multiple countries for slow withdrawals, hidden fees, unfair trading conditions, and a lack of transparency in customer service. These issues have caused investors to lose both money and trust. According to WikiFX, the broker has a credibility score of only 2.59/10, signaling high risk. Investors should be cautious and verify all information before depositing funds.

Exposure 09-01
Beware of the Danger?! Global Forex Broker MultiBank Group Fraud in 2025

Beware of the Danger?! Global Forex Broker MultiBank Group Fraud in 2025

MultiBank Group (MEX Global Financial Services LLC) is widely known as one of the international forex brokers offering a variety of financial instruments, ranging from forex, indices, commodities, precious metals, to stock CFDs. However, behind that global image, numerous reports of alleged fraud have surfaced, raising concerns among traders, including in Indonesia. This article provides a comprehensive review of its legality, accounts, promotions, and WikiFX warnings to help you stay alert.

Exposure 09-01
Australia Bans Adviser Over Collapsed Property Fund

Australia Bans Adviser Over Collapsed Property Fund

ASIC bans adviser Milutin Petrovic for six years after misleading SMSF clients into a failed property fund linked to United Global Capital.

News 09-01
Frequent Trading Disputes at MultiBank Group — Investors Urged to Beware Platform Risks

Frequent Trading Disputes at MultiBank Group — Investors Urged to Beware Platform Risks

Attention investors: Recently, WikiFX has received a number of complaints about MultiBank Group, with users reporting problems such as an inability to withdraw funds. Shockingly, the platform attempted to shift responsibility, claiming that investors had been using “imitation platforms,” completely denying its own accountability.

Exposure 09-01
Bloody History of Forex: MultiBank Group Finds a New Host in Southeast Asia (Part II)

Bloody History of Forex: MultiBank Group Finds a New Host in Southeast Asia (Part II)

Recently, U.S. FX TV has been airing a hit drama—Alien: Earth—a prequel to the horror classic Alien, rivaling the cultural frenzy once sparked by Prison Break, Season 1. In the film, deep inside a starship’s wreckage, leathery eggs pulse with a cold glow. When a human hand brushes the shell, a facehugger bursts out—eight fingers latch on, a tube pierces the throat, and an embryo slips down into the warm chest cavity. The host appears to recover, unaware that a fanged creature is gnawing at his heart from within. In reality, a similar parasite stalks the forex world. Its name: MultiBank Group. With its golden “regulatory licenses” serving as camouflage eggs, it quietly deposits them into unsuspecting Chinese communities. Three years ago, it drained countless investors in China, then slithered into Malaysia—its new host—where it opened its sinister eyes.

Exposure 09-01
Forex MT4 Indicators: What Do They Reveal About Currency Trading?

Forex MT4 Indicators: What Do They Reveal About Currency Trading?

Wondering what forex MT4 Indicators do to magnify your trading experience? Don’t fret, here is your answer! They are mathematical tools that allow traders to do effective technical analysis of their preferred currency prices. The technical analysis is built on a strong belief that history repeats itself. This is a clear indicator of past price behavior, providing reliable cues for future price action. Traders can thus look forward to using MetaTrader 4 indicators to understand the existing price action and spot the best entry or exit price points in the market.

News 09-01
The Essential Guide to Stop-Limit Orders in Forex: Price, Strategy & Execution

The Essential Guide to Stop-Limit Orders in Forex: Price, Strategy & Execution

The stop-limit order is an essential tool for any trader looking to graduate from basic execution methods to a more strategic and controlled approach. It directly addresses one of the most significant hidden costs of trading: slippage. By allowing you to define not only your entry trigger but also your absolute price limit, it puts you back in command of your execution. While its power lies in precision and price control, this comes with the inherent risk of non-execution. You are making a conscious choice to prioritize a good price over a guaranteed fill. Understanding this trade-off is the key to using the order effectively. It is a sophisticated instrument, and like any such tool, it requires practice. We strongly encourage you to open a demo account and experiment with placing buy and sell stop-limit orders in various market conditions. Test different ranges between your stop and limit prices. See how they perform during volatile news and quiet sessions. By building this hands-on e

News 09-01
Bloody History of Forex: A Decade of MultiBank Group’s Atrocities Against Chinese Investors (Part 1)

Bloody History of Forex: A Decade of MultiBank Group’s Atrocities Against Chinese Investors (Part 1)

Eight years ago, the absurdly hyped token “MLGB” (马勒戈币) made waves with its ridiculous “cloud-based AI alpaca” narrative and celebrity endorsements. As expected, it ended in disaster—collapsing into debt disputes and exit scams. Few imagined that another team—operating simultaneously in both forex and crypto—would, years later, stage a new conspiracy under the name MBG, once again targeting the Chinese community.

Exposure 09-01
What Is a Buy Limit in Forex? An In-Depth Trader's Guide

What Is a Buy Limit in Forex? An In-Depth Trader's Guide

We've covered what is buy limit in forex, how it compares to other orders, the practical steps to place one, and advanced strategies for its application. We've also been honest about its inherent risks. Your next step is to open a demo account and practice. Set up trades using support levels, trendlines, and Fibonacci retracements. Get a feel for the process, experience an order being missed, and see a plan come together perfectly. This practice is what builds the confidence and skill to use what is buy limit in forex as a cornerstone of your live trading, fostering the precision, discipline, and planning that define a successful trader.

News 09-01
Ultima Markets Joins Inter Milan as Asia Partner

Ultima Markets Joins Inter Milan as Asia Partner

Ultima Markets becomes Inter Milan’s Exclusive Regional Partner in Asia, launching co-branded content and trader education under a multi-year deal.

News 09-01
What Is a Contract Size in Forex? A Complete Guide for Traders

What Is a Contract Size in Forex? A Complete Guide for Traders

For a trader, the decision on what contract size to use is the single most important decision made before entering a trade. Master it, and you master your risk. Master your risk, and you give yourself the best possible chance at sustained profitability in the markets.

News 09-01
Why Are Binomo Users So Upset? Here's the Latest Issue!

Why Are Binomo Users So Upset? Here's the Latest Issue!

If you are into forex trading and not aware of the latest happenings in the forex market, there are chances you may fall victim to your broker or another broker you don't know about. Knowledge is the only weapon that protects you from any Investment scam. Therefore, there is an article you must read about Binomo, why are users showing disappointment with this broker?

Exposure 09-01

Fed official sends bold 5-word message on September interest rate cuts

Federal Reserve Governor Waller calls for specific action at next FOMC meeting.

Industry 08-30

Stocks risk 'Wile E. Coyote' moment

A Nobel Prize-winning economist weighs in on the stock market's rally.

Industry 08-30

Nobel prize-winner has sharp words on stocks, economy

The popular economist weighed in on the stock market's rally.

Industry 08-30

Americans brace for a slowdown as consumer confidence slips

University of Michigan's latest consumer sentiment report reveals Americans are feeling less confident.

Industry 08-30

Core inflation rose to 2.9% in July, highest since February

The personal consumption expenditures price index was expected to show core inflation at 2.9% and headline inflation at 2.6%.

Industry 08-29

Core inflation rose to 2.9% in July, highest since February

The PCE report today was expected to show core inflation at 2.9% and headline inflation at 2.6%.

Industry 08-29
FXPRIMUS SCAM Alert: 5 Reasons Why Traders Are Backing Off

FXPRIMUS SCAM Alert: 5 Reasons Why Traders Are Backing Off

At first glance, FXPrimus appears to be a reputable broker. Its website looks polished and professional, giving the impression of trustworthiness. However, behind this sleek appearance lies a concerning reality. The broker has numerous complaints registered against its name—a series of red flags that you simply can’t afford to ignore. In this article, we’ll tell you the reasons why traders are backing away from FXPrimus.

Exposure 08-29
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