MultiBank Group 評價-是否詐騙,安全合法嗎?

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問答投訴

معرفة التراخيص الحاصله عليها مالتى بانك

2025-02-06

ANSWER Dear Investor, Thank you for reaching out to us. MultiBank Group comprises several entities licensed across different jurisdictions. Here are the details we have found: 1. Mex Australia Pty Ltd is registered with the Australian Securities and Investments Commission (ASIC) as an Australian Financial Services (AFS) licensee, under number 416279, and its registered domain is mexmarkets.com. 2. Mex Digital Pty Ltd is authorized as a representative to the AFS license of Mex Australia Pty Ltd, holding AR number 001285048. This entity does not register its domain with the ASIC. 3. MEX Asset Management GmbH is authorized by the Federal Financial Supervisory Authority (BaFin) with BaFin ID 10119375. This entity does not register a domain name with the German regulator. 4. MEX Atlantic Corporation is registered with the Cayman Islands Monetary Authority (CIMA) under number 1811316, with no domain name registered with the agency yet. 5. MEX Global Financial Services L.L.C is licensed by the Securities and Commodities Authority (SCA) in the UAE, and the registered domain is mex.ae. 6. MEX Europe Ltd is regulated by the Cyprus Securities and Exchange Commission (CySEC), having a license number 430/23. The domain approved by the CySEC is mexeurope.com. 7. MultiBank FX International Corporation is currently regulated by the British Virgin Islands Financial Services Commission (BVI FSC). However, information from the BVI FSC does not include the firm's domain name for further verification. 8. MEX Global Markets Pte. Ltd. is licensed by the Monetary Authority of Singapore (MAS), and the associated domain of the licensee is mexglobalmarkets.com. 9. MB Group (Seychelles) Ltd is regulated by the Financial Services Authority of Seychelles (FSA Seychelles), linked to mex-d.com. 10. MEX Pacific (V) Ltd is authorized by the Vanuatu Financial Services Commission (VFSC), possessing the number 700443, but the VFSC does not disclose the company's website. We hope that the above information serves as a reference for you. Should you have any inquiries or need assistance, do not hesitate to contact us.

Could you please confirm if MultibankFx is not a scam? I read negative review about this broker and need more professional insight on this matter.

Forexia

印度

2022-01-28

ANSWER MultiBank Group is under valid regulations by several watchdogs, including the Australian Securities & Investments Commission (ASIC), the Spanish National Securities Market Commission (CNMV), DuBai Financial Services Authority (DFSA) as well as offshore regulator - British Virgin Islands Financial Services Commission (BVI FSC). For more trading details and company proflies abou this broker, Plaese check our full MultiBank Group review. As a licensed broker overseen by top-tier regulators like ASIC, CNMV and DFSA, MultiBank Group is required to follow a series of rigorous rules and obligations, therefore operating in a relatively credible and transparent way with a secure trading environment. Hence, this broker is considered to be a reliable broker by comparison with unregulated and weak-regulated brokers.

總體評分

6.4

34條評論

交易成本 6.5

交易平台 6.9

出入金 6.8

客戶支持 6.8

表示交易商的平均水平

選擇關鍵詞

34條評論清除所有篩選

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Ambresh Singh

7-12個月 United Arab Emirates

Honestly, I have not seen a customer service this quick to respond. The prompt response is exceptional. New to the platform, I sent a message and Adam gave me a quick response, I laid my complain and I was transferred to Ben, who did a wonderful job. It has been almost 24 hours trying to link my accounts, thanks I truly appreciate.

2025-03-27

Jeevan Thangavelu

1-3年玻利維亞

I've had a fantastic experience with MultiBank FX. The platform is reliable, offers tight spreads, and provides a wide range of trading options. Their customer support manager name Oscar is quick and helpful, and I feel secure trading with such a regulated broker. I highly recommend it for both beginners and experienced traders!

2025-03-21

Pawel Borislavov

7-12個月塞浦路斯

Very helpful team and you can find the answers for any difficulties any time ,and specially I would like to thank Jack for his support and service and he was very kind and helpful, Really suggest this platform for all traders and investors, All the luck and respect.

2025-03-11

Mohammad Mansoor

7-12個月美國

Michael was very helpful with timely responses to various questions I asked over live chat. I like that my chats can be escalated to a live phone call if/when needed.

2025-02-27

Abdul Razak Sanghavi

7-12個月關島

Becky was so helpful about my inquiries and so fast to answer them .

2025-02-07

Elena Soboh

1-3年哈薩克斯坦

The chat service with the customer service team is excellent 👍 The agent named Ben was so quick in his response and to my satisfaction.. keep it up 👏👏

2025-01-22

Charlie de Oliveira Dias

1-3年伊拉克

Chat team including Leo were always professional in answering the questions and I was really impressed with the quick responses they provide.

2025-01-10

ashraphower

0-6個月古巴

Great broker with fast service and multiple deposit and withdrawal methods, including crypto. Only downside is no instant withdrawals—you have to wait 24 hours, even with crypto. Support verified my documents super quickly, and my account was up and running in minutes. Five stars for that.

2024-12-20

Abdullahi Aliyu

7-12個月 Standard Account 阿爾及利亞

visited their website and found it really impressive. They support Arabic, and their site is fully in Arabic too. account had low spreads, which was good. The transactions required authentication with an exchange. CTrader platforms, which are great for trading. Plus, they give out nice bonuses. also mentioned having a prop account.

2024-06-23

Michalis Alexandrou

1-3年 ECN Account 厄瓜多爾

This brokery with the this broker. Withdrawals & deposits areeffortless. Opening/Closing/managing accounts withease. Just fantastic. Keep it up.

2023-09-13

第1-10條評論，共34個

MultiBank Group