MultiBank Group is a Scammer and it is unable to withdraw from public to private in US dollar-MultiBank Group-Exposure-WikiFX

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MultiBank Group is a Scammer and it is unable to withdraw from public to private in US dollar

FX3925781932

3-5 years

Unverified

Exposure

I want to continue to sue MultiBank Group. After returning our requests of withdrawal to trading account without any reason, it requires that withdrawal can only be applied by US dollars and I know that it is impossible for the domestic private accounts to receive transfer from public account. They insist on this and I believe that it is a delaying method of MultiBank Group for not withdrawing our fund. The ultimate goal is to not deny withdrawals. I hope everyone understands that if MultiBank Group wants to give money back, it will not set so many restrictions. Once again, we strongly request MultiBank Group to return the $130,000 in the account. This is our assets

Original

大通美元出金是骗，以公对私根本无法到账

我叫XU YU，我要继续控诉大通金融的罪行，在无故将我们申请的出金退回交易账户后，现在要求出金只能美元申请，而且明知道对公无法实现国内对私账户的到账，执意如此，相信这是大通不给出金的一个拖延手段，最终目的还是不给出金，希望大家明白，大通想给出金，就不会设置这么多条条框框了。再度强烈要求大通归还账户中13万美元的资金，这是属于我们的财产

FX3173390032

MultiBank Group, does not receive money after 5 weeks after withdrawal. Now the customer service pop-up window on the webpage is gone and the customer service phone number provided on the webpage cannot be connected.

FX4191479923

Fraud, unable to withdraw

Many customer complaints

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 IslandsMarket Maker (MM)Retail Forex LicenseStraight Through Processing (STP)Appointed Representative(AR)Common Financial Service LicenseMT4 Full LicenseMT5 Full LicenseGlobal BusinessAppointed Representative (individual)Retail Forex LicenseCommon Financial Service LicenseSuspicious OverrunHigh potential riskOffshore Regulated

2.59

Score

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