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MultiBank is a scam platform

Hongzha46505298
6-10 years
Unverified

Exposure

MultiBank deceived me for depositing 85,000 Australian dollars under the fake Australian supervision, and I lost money under the guidance of analysts. After complaining to Australian supervision, I know that they do not have Australian supervision, and the government has no way to recover my funds

Original

大通金融骗人的平台

大通金融打着澳洲监管的旗号骗我入金8万5澳元，在分析师一起诱导下都亏了。投诉澳洲监管才知道他们没有澳洲监管，政府没办法追回我的资金

2022-05-10

Australia

Scam
FX2830025107

Previous Post

Unable to withdraw for half a year
走走停停76230

Next

Stop dreaming and go for legal actions

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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