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multi bankpro.com
On December 21, 2023, the Financial Conduct Authority (FCA) issued a warning against multi-bankpro.com, identifying it as an unauthorized firm in the UK. https://www.fca.org.uk/news/warnings/multi-bankprocom
On December 21, 2023, the Financial Conduct Authority (FCA) issued a warning against multi-bankpro.com, identifying it as an unauthorized firm in the UK. https://www.fca.org.uk/news/warnings/multi-bankprocomThis website intentionally refers to itself as MultiBank Group Limited, a name identical to that of a licensed company, implying the connection between them. However, they are not asscociated.
This site claims to be headquartered in the UK, but the Financial Conduct Authority (FCA) has red-flagged it as an unauthorized firm in the country. This is a significant scam indicator.
As for the claims of having MSB registration in the US, our search suggested that the claim is false. It is also not subject to the oversight of the National Futures Association (NFA) and the Commodity Futures Trading Commission (CFTC) in the US.
In essence, multi-bankpro.com is not regulated by any governing body. Entrusting this broker with investors' funds is highly risky, as there are no legal protections in place to safeguard the funds. This investment website, multi-bankpro.com, appears to be a scam.
This website intentionally refers to itself as MultiBank Group Limited, a name identical to that of a licensed company, implying the connection between them. However, they are not asscociated.This site claims to be headquartered in the UK, but the Financial Conduct Authority (FCA) has red-flagged it as an unauthorized firm in the country. This is a significant scam indicator.As for the claims of having MSB registration in the US, our search suggested that the claim is false. It is also not subject to the oversight of the National Futures Association (NFA) and the Commodity Futures Trading Commission (CFTC) in the US.In essence, multi-bankpro.com is not regulated by any governing body. Entrusting this broker with investors' funds is highly risky, as there are no legal protections in place to safeguard the funds. This investment website, multi-bankpro.com, appears to be a scam.
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