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Fraud platform MultiBank does not withdraw

印度阿三
6-10 years
Unverified

Exposure

Keeps restrict customers' withdrawal. It withdraw CNY for amount under 1000 and withdraw USD for amount between 1000 and 10000, but there was no progress for more than a month for amount under 1000. The customer service said that they were dealing with it every day without any progess. They just used all possible methods to restrict the withdrawal from customers. Fraud platform

Original

大通黑平台不给出金

一直限制客户出金，一千以内人民币，一千到一万出美金，然而出一千以内一个多月都没动静，客服天天敷衍说在处理，没有一点进展，就用各种办法限制客户出金，骗子平台

2022-01-08

Hong Kong

Unable to Withdraw
A （伟）

Previous Post

It does not withdraw for several months
朱辉

Next

My trading account is 8884440 88848366 88849752, MultiBank does not allow withdrawals of $45026.99 in total

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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