Global Broker Regulation Inquiry App
WikiFX
Broker Search
English

简体中文

繁體中文

English

Pусский

日本語

ภาษาไทย

Tiếng Việt

Bahasa Indonesia

Español

हिन्दी

Filippiiniläinen

Français

Deutsch

Português

Türkçe

한국어

العربية

Download
Home
Rankings
Exposure
Community
News
Broker
EXPO
Market
VPS
Live
Regulators
Prop Trading
Field Survey
Education
Swift Codes
Financial Calendar
Newsletter
Tools
Video

Shameless MultiBank that refuse to withdraw

FX5498713822
3-5 years
Unverified

Exposure

I applied for UnionPay withdrawal on April 26, but it was rejected by the platform on the grounds of financial regulation. On the 27th, it was changed to wire transfer, but there is no response to this day. I strongly request MultiBank to return my funds!

Original

无良大通，拒绝出金！

本人4月26日申请银联出金，被平台以金融管制为由拒绝，27日改为电汇出金，到今天都没有回应，强烈要求大通归还本人资金！

2022-05-08

Hong Kong

Unable to Withdraw
走走停停76230

Previous Post

Stop dreaming and go for legal actions
钟女士111

Next

The behaviours of MultiBank Group are confirmed to be scam by ASIC

MultiBank Group
MEX Group Worldwide Limited
https://www.multibankgroup.com/en
2.59
Score
ECN Account 10-15 yearsRegulated in AustraliaRegulated in GermanyRegulated in CyprusRegulated in United Arab EmiratesRegulated in SingaporeRegulated in VanuatuRegulated in Cayman IslandsRegulated in The Virgin IslandsRegulated in PolandMarket Maker (MM)Retail Forex LicenseStraight Through Processing (STP)Appointed Representative(AR)Common Financial Service LicenseEEA AuthorisedMT4 Full LicenseMT5 Full LicenseRegional BrokersAppointed Representative (individual)Retail Forex LicenseEEA AuthorisedCommon Financial Service LicenseSuspicious OverrunHigh potential riskOffshore Regulated
2.59
Score

Most Comments of the Week

  • AssetsFX

  • Invidiatrade

  • RubyFX

  • capital.com

    4

  • Plus500

    5

  • StoicFX

    6

  • JustMarkets

    7

  • MH Markets

    8

  • GRACEX

    9

  • CLEANO

    10

To view more

Please download WikiFX APP

Select Country/Region
United States
※ WikiFX compiles data from publicly available sources and user contributions. While we endeavor to maintain its accuracy, we do not warrant the information's completeness, accuracy, or timeliness, as it may become outdated. Investors are strongly advised to verify critical details with official sources before making any decisions.
About Us|Contact Us|Risk Warning|Terms of Use|Privacy Policy|Search call|WikiFX(Enterprise Edition)|Official Verification|EXPO|WikiResearch|VPS Help|Cooperation|Regional Divisions|
You are visiting the WikiFX website. WikiFX Internet and its mobile products are an enterprise information searching tool for global users. When using WikiFX products, users should consciously abide by the relevant laws and regulations of the country and region where they are located.
consumer hotline：006531290538
Official Email：support@wikifx.com；
Mobile Phone Number：234 706 777 7762；61 449895363
Telegram：+60 103342306
Whatsapp：+852-6613 1970；
License or other information error corrections, please send the information to：qa@wikifx.com
Cooperation：business@wikifx.com