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Scam group. Deceive investors again and again

钟女士111
3-5 years
Unverified

Exposure

They do not withdraw for us since October. Then, they said that it can applied for withdrawal of small amount that under 1000 dollars at the end of November. I had applied on Dec. 6 and it had not deducted till now, Jan. 4. Not even mentions transfer.

Original

骗子集团。一次又一次欺骗我们投资者。

从10月份开始就不给我们出金，然后11底说可以申请1000美金以下的小额人民币出金，本人12月6号申请的。到现在1月4号，都还没有扣款。更不要说打款啦。

2022-01-04

Hong Kong

Unable to Withdraw
FX1369977431

Previous Post

MultiBank group does not withdraw commission and deceive customers
FX1369977431

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MultiBank has not given out commissions for a long time

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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