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MultiBank does not withdraw

ㅤ94249
3-5 years
Unverified

Exposure

MultiBank does not withdraw by the excuse of reviewing. It is only targeting the amount that under $1000 and requires 5% handling fees to withdraw. The agent also theatens that not withdrawing nor deducting after submitting the request by the excuse of reviewing by other department.

Original

大通不给出金

大通借一直在审批为理由，不给出金。只针对1000美金之下，收5%手续费才给出金。代理还威胁出金出不来，并且出金提交后一直不给扣款，以相关部门审批为由。

2022-02-21

Hong Kong

Unable to Withdraw
FX1369977431

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Do not withdraw commission. Return my hard-earned money
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The MultiBank Group cannot 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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