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MultiBank Group fraud platform and does not withdraw

烟雨51576
3-5 years
Unverified

Exposure

MultiBank Group did not withdraw for Mainland customer since October. I report it with my real name. My trading account is 88825596, 33803007, and 88845131. The withdrawal has been delayed since October and not transfering for various reason. One withdrawal was submitted in October and it arrived in November. Now, the remaining fund in the account has not been withdrawn

Original

大通金融黑平台，不给出金

大通金融从十月份开始就不给大陆客户出金，我实名举报，我的交易账号是888825596以及33803007还有88845131 从十月份的出金就一直拖延，找各种借口不给打款，一笔出金从十月份开始申请十一月份才到账，目前账户剩余资金一直都没有打款。

2021-12-15

Hong Kong

Unable to Withdraw
FX333515120

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MultiBank Group does not withdraw

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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