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MultiBank Exchange Reviews

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.

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️️ 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 Exchange Website
MultiBank website

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.

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Another Mavenir's customer information about MultiBank

 

🔻 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.


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. 🔻🔻

 

What do you think of MULTIBANK? What has been your experience?

 


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32 comments on «MultiBank: Rating and comments»

  1. Bitl Reply

    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.

    • Recommended brokers.com Post AuthorReply

      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.

  2. Cesar Augusto Ramirez Pinilla Reply

    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.

    • Recommended brokers.com Post AuthorReply

      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.

  3. JR Reply

    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.

    • Recommended brokers.com Post AuthorReply

      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.

  4. ISIDRO SIERRA FOOTWEAR Reply

    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

    • Recommended brokers.com Post AuthorReply

      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.

  5. flavio lp Reply

    A pseudo CEO of Multibank named Jorge Albero González Villarreal asked me to deposit Cryptocurrencies to his account in order to withdraw my commissions. Supposedly 15% is charged on the commissions to be able to withdraw them.
    I will not work with them again.

    I had already been warned about this type of practice that this Jorge González usually does.

    Thief!

    • Recommended brokers.com Post AuthorReply

      Hi Flavio, if you don't give your ID, card or bank account you can rest easy. 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.

  6. Drago Alessandro Reply

    I am scared of the app and I have been able to enter the site whenever I want to change things because I have been able to verify my email all the time when I have decided to create a training account that I am immediately ritirato. Poi oggi she me has chiamato un tizio da Roma chiedendomi di depositare 1000 euro, io ho detto chiaramente di no. Rischio eventuali pericoli? I do not need a document, only the email and the telephone number.

    • Recommended brokers.com Post AuthorReply

      Hi Drago, if you don't give your ID, card or bank account you can rest easy. 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.

  7. james camillo Reply

    To have an authentic trading experience, do not get in here, you always lose everything and I assure you that I have tried, they are a fraud ...

    • Recommended brokers.com Post AuthorReply

      Hello James, you can get your capital back. 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, the money is not put on the market, they only show it 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.

  8. John M Reply

    They are scammers and thieves, especially that Latino named Stiven Zanoti, they made me lose all my capital with 3 operations. They tell me they call from Dubai but that should be seen, both Stiven Zanoti and David are white-collar scammers

    • Recommended brokers.com Post AuthorReply

      Hello Juan M, you can recover your capital. 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 on the market, they only show it 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.

  9. Oscar Reply

    Hello, I want to know if you have information to invest in multibank group in Ecuador if it is a scam

    • Recommended brokers.com Post AuthorReply

      Hello Oscar, you can get your capital back. 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 on the market, they only show it 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.

  10. andres Reply

    Hello, how would I like to have a referral that works as an IB with this broker, since we are about to close the negotiations and I see that the comments are not good

    • Recommended Brokers Post AuthorReply

      Hello andres, you can recover your capital. 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 on the market, they only show it 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.

  11. Veronica Reséndiz Reply

    I do not recommend it at all, they stole the commissions from us, they ask for deposits to personal accounts to release your HAAA account, why do they threaten to freeze it if you do not pay their "fee" which according to them is a fee that is charged in Multibank latam for having account with them and by use of the terminal. that is not written anywhere.
    They asked me to make a deposit of 1000 dollars to ALBERTO GONZÁLEZ's account so that they would pay me my commissions.

    What an outrageous broker! I am already looking to make a complaint but I know that it is not easy because of the type of investments, in short it was my fault for not advising myself well in advance.

    • Recommended Brokers Post AuthorReply

      Hello Veronica, you can get your capital back. 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 on the market, they only show it 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.

  12. Fernando rosas Reply

    ALBERTO GONZÁLEZ LADRÓN… He calls himself CEO, he asked me to deposit half of my commissions to his personal account to be able to withdraw my capital and my clients, I need help, I don't know if he is really the owner or owner of this broker but It is not possible that the owner of a broker asks me to deposit half of my commissions to his personal account to make the withdrawal that by regulation allows it, it is the duty.

    • Recommended Brokers Post AuthorReply

      Hello Fernando, do you have all his data, the account, his name and surname and his identity document? Surely he is a broker worker who, since he knows that the broker is going to keep it, has thought: !!! me!!! And so instead of earning a commission that the Broker pays him for your money, he has kept everything, I would file a complaint with the broker showing the proof of shipment, although that will not do you any good, just to get fired and another to the police implicating this man and the fraud broker. The MULTIBANK broker is not recommended at all, it is a SCAM, it seems that it has regulation in several countries, it is not clear where they have their offices or their headquarters, many clients say that they cannot withdraw money and apart from that they manipulate the graphs of the operations . We recommend withdrawing capital from clients' accounts as soon as possible, before they invent a trade where EVERYTHING is lost.
      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.

      To get your money back, try our CHAT or in this link: CLAIM YOUR MONEY, WE HELP YOU

      Greetings.

    • ISABEL MARTINEZ Reply

      Hello Fernando Rosas, how are you?
      Friend, good afternoon, at the moment we are in negotiations with this broker, I have just read your experience and I am already worried, we are a relatively new company in Colombia, and we were thinking of making a strong investment with them.
      Could I contact you to clarify doubts? Tel or mail

      • Carlos Reply

        Hello Isabel, send me a comment here on the forum to support you.

  13. Fernando rosas Reply

    Be very careful with this broker, I have not been paid my commissions as IB for 3 months, and later I asked to change broker and they did not let me withdraw my money.
    I keep waiting for them to release me, they literally robbed me !!!
    I asked to speak with the CEO Jorge Gonzalez, a very despotic and arrogant person, he spoke to me with many insults and bad words and also threatened that if I tried to make another withdrawal they would freeze the accounts of all my clients.
    I do not know what to do is affecting me a lot, what annoyance I am going through apart from bad service they pardoned me in a very common way.

    • Recommended Brokers Post AuthorReply

      Hello Fernando, the MULTIBANK broker is not recommended at all, it is a SCAM, it seems that it has regulation in several countries, it is not clear where they have their offices or their headquarters, many clients say that they cannot withdraw money and apart from that they manipulate the graphics of operations. We recommend withdrawing capital from clients' accounts as soon as possible, before they invent a trade in which EVERYTHING has been lost.
      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.

      To get your money back, try our CHAT or in this link: CLAIM YOUR MONEY, WE HELP YOU

      Greetings.

    • Alex Martinez Reply

      Friend, good afternoon, at the moment we are in negotiations with this broker, I have just read your experience and I am already worried, we are a relatively new company in Colombia, and we were thinking of making a strong investment with them.
      Could I contact you to clarify doubts? Tel, mail or Ig

      • Recommended Brokers Post AuthorReply

        Hello Alex, the MULTIBANK broker is not recommended, it is a SCAM, it seems that it has the regulation in several countries, it is not clear where they have their offices or their headquarters, many clients say that they cannot withdraw money and apart from that they manipulate the charts of operations. We recommend withdrawing capital from clients' accounts as soon as possible, before they invent a trade in which EVERYTHING has been lost.
        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.

        To get your money back, try our CHAT or in this link: CLAIM YOUR MONEY, WE HELP YOU

        Greetings.

      • Carlos Reply

        Hi Alex, send me a comment here on the forum to support you

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