Analysis on MultiBank
➡️ In this section we will analyze MultiBank (also called with the name: multibank.com), A Forex, Cryptocurrency and CFD broker. Is MultiBank really recommended to make an investment? Is it better not to invest with this company? Is it a safe broker? Is a gotcha? We will help you determine it. ✅
Now, you can find the following: opinions about MultiBank ✅, claims, complaints, experiences, analysis of the most important characteristics of this company (updated 2022), and most importantly: Is MultiBank a safe site? ⛔ Can we trust this company? ✅ Will we be able to withdraw our money? All this and more in this review about this investment company.
️️ Essential information: Who does it belong to? Where is located? Is it a regulated broker?
- ❌ MultiBank mentions being part of MEX Group Worldwide Limited.
- ❌ Regarding its location, the company is based in Hong Kong.
- ❌ If we analyze its security, we observe that MultiBank does not have any type of regulation.
⚠ ATTENTION: MultiBank is a broker NOT REGULATED. ⚠
📌 Remember: the best option (and the safest) are the regulated brokers, as they must meet very strict requirements. Working with an unregulated broker is very risky. 📌
Account types | Investment platform
Now we go on to analyze the account types that MultiBank offers, in this case, we observe that it offers 3 different types of account:
- Standard Account: minimum initial deposit $ 50, spreads from 1.4 pips, leverage up to 1:500, technical support 24/6.
- Pro Account: minimum initial deposit $ 1.000, spreads from 0.8 pips, leverage up to 1:500, technical support 24/6.
- ECN account: minimum initial deposit $ 5.000, spreads from 0.0 pips, leverage up to 1:500, technical support 24/6.
The platform to operate that MultiBank offers is: MetaTrader 4 and MetaTrader 5.
Resources | Website
Here we will examine the different resources and aids for the trader that MultiBank provides on its website. We believe that the resources and help provided on the website can be a great advantage for the broker.
MultiBank provides the following help or resources to traders or interested parties: a brief explanation of the services it offers, market news and analysis, economic calendar, frequently asked questions section, not much else.
ℹ Another information about MultiBank ℹ
🔻 We will leave you some more information in case you want to contact the company, or see its website for yourself. 🔻
- 🌏 Website: multibankfx.com
- 📞 Telephone number: varies by customer location
- 📧 Email: [email protected]
Maybe you wonder why we review MultiBank. We make this review and assessment, because we receive different messages and comments asking for the reliability of the company in question. We like to think that our reviews page help investors, providing key information about the company, we disclose information that every investor should know before you are inclined or not, by investing with a company of investment.
You're a representative of this company? We recommend you leave a comment responding to customer concerns.
Valuation on MultiBank
Ending with this section, in our opinion: Do we believe that the MultiBank company is reliable? Should you invest your money with the company? Are they a recommended company? ⭐ Analysis of 2022 ⭐
❌ After having examined the company, we recommend caution. It is a illegal company, that is, it does not have the necessary authorizations to operate as a company. We suspect that it may be a company with which you will have problems to be able to withdraw your money, they seem to be unreliable.
In addition to this, it is a very little transparent, since it does not offer legal information, it does not show data about its registration and it also lacks regulation (unregulated company).
❌ All these characteristics make us think that they are a very unserious and dangerous company to send money.
⚠ A pocas palabras: It doesn't seem like a good idea, we suggest using caution. ⚠
⛔ ATTENTION ⛔ : in October 2022 AMF added to MultiBank to your list of fraudulent financial companies, for acting without authorization. ⛔ WE SUGGEST EXTREME CAUTION ⛔
➡️ Link to AMF October 2022 warning ⚠️
Our advice: we always recommend working only with duly regulated companies, Isn't it better to have the protection of a good regulator? Is it worth the risk if there are much safer options to invest? Why invest with an unregulated or poorly regulated broker, when you can invest with a broker regulated by a serious regulator?
📌 Don't forget: one of the few measures that assure customers' money is the broker regulationIn other words, it is probably the most important feature of any broker; HAVE GOOD REGULATION. Good regulation means that there is a authority to which, in case of misunderstandings or problems, customers can file a complaint. 📌
What is your opinion? Have you traded with this broker? Are you a customer? Do you think our opinion is not correct? We invite you to collaborate with us and vote, too leave a comment on our website with your experience with this broker.
🔻🔻 We leave a vote open so that traders, clients and users of the broker can vote. 🔻🔻
all money you invest is equal to lost money that will not be returned to you, do not believe these thieves!!!!
Hello Giacomo, thank you for commenting on MultiBank. At present it is considered a SCAM. The AMF (The French Financial Regulator) has put an alert on them, for not having the regulation to carry out their activity (See AMF link).
If you are a client, do not make more contributions, their only objective is to steal from you, they manipulate operations manually, they keep the money from when it reaches their accounts, it does not enter the market, everything is prepared for you to lose or make you lose your money to have the excuse to keep it.
If you decide to withdraw and they request a ransom in the form of commissions, taxes, fees, legalizations, etc. Never pay it! That's the warning, from that moment you have to know that you are a client of a scam broker and no matter how much you pay you will never see your money.
To help other users or customers, provide as much information as possible, explain how everything happened, where you saw the advertising, who called you, numbers from which you were dialed, emails and everything that comes to mind.
If you want to recover your money go to our chat or check the form in this link: CLAIM YOUR MONEY
Greetings.
They are very scammers, on top of that they are denounced by AMF
Hello GASTON88, thanks for commenting on MultiBank. It is currently considered a SCAM. The AMF (The French Financial Regulator) has put an alert on them, for not having the regulation to carry out their activity (See AMF link).
If you are a client, do not make more contributions, their only objective is to steal from you, they manipulate operations manually, they keep the money from when it reaches their accounts, it does not enter the market, everything is prepared for you to lose or make you lose your money to have the excuse to keep it.
If you decide to withdraw and they request a ransom in the form of commissions, taxes, fees, legalizations, etc. Never pay it! That's the warning, from that moment you have to know that you are a client of a scam broker and no matter how much you pay you will never see your money.
To help other users or customers, provide as much information as possible, explain how everything happened, where you saw the advertising, who called you, numbers from which you were dialed, emails and everything that comes to mind.
If you want to recover your money go to our chat or check the form in this link: CLAIM YOUR MONEY
Greetings.
Hail, I just created a real account trading with the multi bank app. The app allows me to deposit a whole lot of things that I don't do clearly and I don't give my document. I can't cancel my trading account because I do need to contact a suspected broker. nell'account risultano saldi ecc chiaramente pari a zero però potrebbero andare in negative?. Cosa dovrei fare per cancellare tale account? I am limited to sending an email to the gentleman who has contacted me all'initio to no avail.
Hi Giorgio, just block any contact with them, they will try to make you offers and convince you to invest and that will be torture for you, just block all contact.
Greetings.
They are advertised on all the pages and they seem serious but they are thieves, I am trying to find information that will help me recover my money, I am talking about a very large amount. More than 50.000 euros. I hope you can help me. They are scammers.
Hello Bitl, you must get your money back, you must not waste any more time. Thank you for commenting on MULTIBANK. This broker is a SCAM. Do not send them money, they want to get as much money as possible with lies, the operations are not real, they do not put the money in the market, they just make it look and in the end they tell you that you have lost and they keep it.
If to withdraw your money they ask you for more to pay taxes, fees, legalizations, etc. DO NOT do it! It is a clear sign that they want to steal more money from you and they will not return anything even if you pay.
If you have more information about the company, we ask you to share it with us, especially if it is information that you think can help other people investing with this company.
Do you have names of advisers, numbers, emails from which they have contacted you? Do you remember how you found this broker in the first place?
To get your money back, try our chat or this link: CLAIM YOUR MONEY, WE HELP YOU.
Greetings.
What is your contact information maybe I can help you
He is not a good broker at all...
It is not a good broker at all. They held a tournament where the policies say that China cannot participate and then the ones who are winning are the Chinese with an absurd increase in the account of 100 thousand dollars in less than 20 days, they increased it to 1.742.000. XNUMX dollars, that is absurd, I see why they are not regulated in the United States, apart from the commission they charge is quite high, do not open an account in this fraud.
Hi Cesar Augusto, thanks for commenting on MULTIBANK. This broker is a SCAM. Do not send them money, they want to get as much money as possible with lies, the operations are not real, they do not put the money in the market, they just make it look and in the end they tell you that you have lost and they keep it.
If to withdraw your money they ask you for more to pay taxes, fees, legalizations, etc. DO NOT do it! It is a clear sign that they want to steal more money from you and they will not return anything even if you pay.
If you have more information about the company, we ask you to share it with us, especially if it is information that you think can help other people investing with this company.
Do you have names of advisers, numbers, emails from which they have contacted you? Do you remember how you found this broker in the first place?
To get your money back, try our chat or this link: CLAIM YOUR MONEY, WE HELP YOU.
Greetings.
Hi, I'm from Ecuador, these multibankers are thieves by profession. broker scam
Lousy broker, it looks like a binary broker, I entered an operation and the broker takes you out without having hit the stop.
Hi JR, thanks for commenting on MULTIBANK. This broker is a SCAM. Do not send them money, they want to get as much money as possible with lies, the operations are not real, they do not put the money in the market, they just make it look and in the end they tell you that you have lost and they keep it.
If to withdraw your money they ask you for more to pay taxes, fees, legalizations, etc. DO NOT do it! It is a clear sign that they want to steal more money from you and they will not return anything even if you pay.
If you have more information about the company, we ask you to share it with us, especially if it is information that you think can help other people investing with this company.
Do you have names of advisers, numbers, emails from which they have contacted you? Do you remember how you found this broker in the first place?
To get your money back, try our chat or this link: CLAIM YOUR MONEY, WE HELP YOU.
Greetings.
Very gentlemen of mine:
I have recently been scammed by MULTIBANK GROUP out of 200.000 euros. I am currently taking steps to try to get my money back. I live in Madrid.
Several supposed law firms have recently called me and I think they are yet another scam that I have discovered thanks to their social information networks.
Can you help me in an effective way?
Many Thanks
Isidro Sierra Footwear
Hello ISIDRO, we work with the most serious and professional company in the capital recovery sector and more specifically in the specific case of online scams.
Our recommendation in your case is that you pay no attention to the so-called capital recovery firms since there are many that are false, they pose as lawyers and are neither lawyers nor recoverers.
To get your money back, try our chat or this link: CLAIM YOUR MONEY, WE HELP YOU
Greetings.