Reason for this visit

Recently, many investors have called, expressing their hope to expose more Malaysian licensed traders whose actual addresses are inconsistent with their regulatory addresses. In response to the strong demands of investors, the WikiFX survey team decided to go to MultiBank Group, a licensed dealer in Malaysia, to understand the specific situation.

On-site visit

This time the survey team visited the foreign exchange dealer MultiBank Group in Malaysia with the specific address at B02-A-10-1, Menara 3, KL Eco City, No3, Jalan Bangsar,59200 Kuala Lumpur, Malaysia.

The survey personnel came to the destination of the current survey according to the above address. The building where the dealer is located is called Menara Petronas 3, located on Jalan Ampang in Kuala Lumpur City Centre (KLCC), Malaysia. The tower has 6 floors, and is surrounded by prosperous commercial blocks and office buildings.

The investigators found the company's water sign after entering the building. According to the guidelines, they arrived at the floor where the company is located, and they also managed to enter the office. They found the logo as well as the roll-up banner used for promotion. Nevertheless, the office space was empty, with only some office equipment.

Conclusion

The WikiFX survey team went to Malaysia to visit the foreign exchange dealer MultiBank Group as planned. The investigators managed to enter its office building, which means that the dealer MultiBank Group has a real business venue. However, the office was empty at the time. Investors are advised to choose this exchange after careful consideration.

Disclaimer

The content is for informational purpose only, and shall not be taken as final order for making choice.