The minimum deposit and withdrawal amounts are higher than usual, and withdrawals are not allowed. The process involves creating profiles of handsome men and beautiful women to lure people into investing, but when it's time to withdraw, they play many tricks to prevent withdrawals. It's extremely deceitful.

Why can't I access the official website?

Please transfer instantly and automatically to my e-wallet OVO

They have been deceiving me all along, not allowing me to withdraw funds for over a month. Everyone, please be vigilant and do not trust this platform.

The official website is not accessible and the account manager can't be reached.

Repeated withdrawal requests denied, with no response to emails. Neither IB account nor trading account allows withdrawal.

Multiple withdrawal requests denied, no response to emails.Unable to withdraw from IB account and trading account.

Dear Sir/Madam, REASONS FOR UNABLE TO PERFORM TRANSACTIONS AT THE BANK

After depositing funds, I only received a related email, but the funds were not available for withdrawal in my account, and there are no available withdrawal channels. Customer service has not responded.

Here is my 2nd TIME Lost all invest with Multi bank group in Dubai, I got a bad experience 2nd time from them so i must explore it here in front if everyone's, My 1st deposited amount full of washed-out within 4 days and i make negative review in this platform then i got a call directly the Manager of Multibank one Mr.Sarfraz Khan (Mob: +971585786776) who insist me to deposit another amount and he promised to recover all my losses done by his Broker, and he give me a words that if he couldn't recover or if any losses happened to my account that is his responsibility and hi will return all my money i trusted his words, its been 3 more months now my deposited money is about to washed out and no single profit he can make , he just keep on holding on hedge position in order to avoid washedout my account, recently he asked me to deposit any silly amount , i said i will not invest single penny as you guys loos all my invested money and if invest anything that is al

I want to know that have you received your money from MultiBank Group? I haven't received any news for the past two years.

Hello, I am writting to report the scam by multibankfx, I was working as affiliate with the company, and company was supposed to pay my commission of USD 4200 in the month of Feb-2024 but company has terminated the contract without any email

Unable to withdraw funds! Multiple withdrawal requests have been made with no results, and customer service has not responded.

Please help me, sir. I cannot withdraw my funds, even though I have already made a withdrawal, but it did not go through to my account.

It has been more than two years, and I have not been able to withdraw money. The website cannot be opened, and emails are rarely replied. If they reply, they just find excuses to delay, which is shameless.

I hope all foreign exchange traders will read the following warning information carefully: Multibank sent an email on June 12 to notify that the order would be closed (position closed) on June 26. I immediately asked IB how to deal with it. IB told me that he would handle it, and then I was told that Multibank wanted to close the Malaysian market! The original statement was to change the original KYC to a Singapore address, and it was also updated before June 26 as instructed. But I woke up early on June 27 and found that my position was forced to close! I have always been a long-term trader. Although I also have short-term trades, I mainly focus on long-term trading. Multibank only gave less than 14 days to force customers to close their positions. This is undoubtedly an attempt to swallow up customers' funds under the pretext of terms! (I encountered the same situation at ZFX before, but ZFX notified me 6 months in advance so that I had enough time to close my positions) After that, I reflected my demands through a video conference with Philippine executives, but there was no clear response. Even the person in charge of Multibank who had been in contact with us did not respond at all! Originally, my investment was only 10,000 USD. Later, because I knew Multibank was strong, I opened another account with 50,000 USD, and then invested about 15,000 USD! I never expected that Multibank would rob customers’ funds openly! ! ! What does it matter if the company’s background is strong? What does it matter if it has a license? ! It turns out that any large foreign exchange platform can take away customers’ funds under the pretext of withdrawing from a certain country’s market. You may say: The platform has already notified you, why don’t you close the position? If I want to close the position, why should I wait until it drops so much before closing? I am a long-term layout and I treat it as savings and don’t care about floating losses, but what I care about is why the platform only gives customers 14 days to close the position? It was originally promised that the address can be updated without closing the position, but how can I know that after providing the information, it is still forced to close the position! Isn’t this equivalent to robbery? Imagine that I personally lost $30,000, and another friend lost $80,000 (he originally wanted to add another $5 million). What about other Malaysian customers? How much money did Multibank take away from investors in the Malaysian market? If they are not punished, every platform will follow their example in the future. Is this a good thing for the forex industry? Who will dare to trade forex in the future? I will be the first to quit the forex market forever. It is really unscrupulous! Don’t think that the platform holding many licenses can guarantee the safety of your funds.

I was a victim of part-time job fraud on June 19 2024. Initially I was only told to like and follow the TikTok account to get a daily bonus of 10,000 rupiah. I followed the instructions and directions from the mentor and was given the task of buying goods and was promised money back along with bonuses. Initially I transferred 198,000 and it was returned along with a bonus of 39,000. To continue being a part-time employee, you have to complete several more tasks, namely I reached the 14th task and had to deposit 2,600,000 and I have transferred. It turned out that in task 14 there was another task that had to transfer 7,258,000 with the reason that if it was not completed then the money that had been transferred could not be returned. Finally I transferred money worth 7,258,000. and it turns out there is still another task of having to transfer more money, around 12 million rupiah. From there I realized this was a scam and I didn't continue because I no longer had any money. Please help return my money that has been cheated.

I was working as affiliate to them, earned commission of USD 4200, but they have denied to pay without any reason, check the attachment and message from their manager, where he accepted company is doing wrong for no reason.

Using the SUPER AI OPTIONS 7 software, searching for multibank group, conducting foreign exchange transactions. When withdrawing funds, the customer service said that income tax needs to be paid. After payment, there is a suspected risk of money laundering and additional verification fees need to be paid. Is the above a scam?