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Multixban

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Operating status: SCAM

Website: https://multixban.com

Broker violations and abnormal records
  • 2024-09-05 The NZ FMA issues a warning against Multixban

    On Sep 6, 2024, the New Zealand Financial Markets Authority (NZ FMA) issued a warning about a list of imposter websites that falsely claim to be associated with Black Bull Group Limited. This blacklist includes Multixban. https://www.fma.govt.nz/library/warnings-and-alerts/blackbull-markets/

    On Sep 6, 2024, the New Zealand Financial Markets Authority (NZ FMA) issued a warning about a list of imposter websites that falsely claim to be associated with Black Bull Group Limited. This blacklist includes Multixban. https://www.fma.govt.nz/library/warnings-and-alerts/blackbull-markets/
  • 2024-09-08 BrokersView has Reviewed that Multixban is an Unregulated Broker

    Multixban falsely claims to be associated with Black Bull Group Limited, which operates in New Zealand as Blackbull Markets. The New Zealand Financial Markets Authority (NZ FMA) has identified several websites, including Multixban, that misuse the registration details of Black Bull Group Limited, a registered entity in New Zealand. Black Bull Group Limited has confirmed it is not associated with these websites. Therefore, Multixban is clearly a scam.

    Multixban falsely claims to be associated with Black Bull Group Limited, which operates in New Zealand as Blackbull Markets. The New Zealand Financial Markets Authority (NZ FMA) has identified several websites, including Multixban, that misuse the registration details of Black Bull Group Limited, a registered entity in New Zealand. Black Bull Group Limited has confirmed it is not associated with these websites. Therefore, Multixban is clearly a scam.

Related Complaints

Q&A

Fake broker Multixban, alert!

tim
Belize
2024-09-11
ANSWER Dear Investor,Thank you for bringing this broker to our attention. We can confirm that Multixban is indeed a scam.The New Zealand Financial Markets Authority (NZ FMA) has issued a warning about Multixban, identifying it as an imposter that misuses the information of a legitimate company to appear genuine. The NZ FMA has confirmed that the two entities are not associated at all.Given these findings, we strongly advise against trading with Multixban. If you need our assistance, we are ready to help.
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