Comments on MULTIBANK

In this section We will analyze the MULTIBANK broker (also called es.multibankfx.com or Multibank LATAM or multibanklatam.com), is a Forex and CFD broker. Is MULTIBANK really recommended for making an investment? Or is it better not to invest with this company? Is it a safe broker? Is a gotcha? We will help you determine it.

➡️ In this section you can find: opinions about MULTIBANK ✅, claims eexperiences , ananalysis 📊 of the most important characteristics of this company (updated 2021), and most importantly: Is MULTIBANK ⚠️ a safe broker? Can we trust this company? Will we be able to withdraw our money? All this and more in this review on this investment company.

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We carry out this review and assessment, due to the fact that we receive different messages and comments asking about the reliability of the company in question.Are you a representative of this company? Leave a comment responding to customer concerns.

Essential information: Who does it belong to? Where is located? Is it a regulated broker?

The broker mentions being part of: MEX Group Worldwide Limited, MULTIBANK FX INTERNATIONAL CORPORATION and MEX AUSTRALIA PTY LTD.

 

As to its location, The broker mentions being based in: they mention being based in Australia and the British Virgin Islands, so, depending on your location, you will be working with a company based in Australia or in the British Virgin Islands, we recommend asking this with your contact person of Multibank. 

 

If we analyze the regulation of the broker: it is regulated in Australia (normal regulation in our opinion) or in the British Virgin Islands (bad regulation), depending on the location of the client. 

If now we go on to analyze account types offered by MULTIBANK, we note that they offer 4 different types of account / plans: the Standart Account, the Silver Account, the Gold Account and the VIP Account. We leave an image with a little information about each type of account.

Standart Account: minimum initial deposit of $ 1.000, support 24 hours 5 days a week, bonus of up to 25% of the deposit, initial follow-up algorithm, 5 trading signals per week, basic training.

Silver Account: minimum initial deposit of $ 5.000, support 24 hours 5 days a week, bonus of up to 35% of the deposit, leverage of up to 1:30, 10 trading signals per week, advanced training.

Gold Account- Minimum initial deposit of $ 10.000, all available trading instruments, 24/5 support, up to 50% deposit bonus, up to 1:50 leverage, 15 trading signals per week.

VIP account- Minimum initial deposit of $ 50.000, all available trading instruments, 24/5 support, up to 100% deposit bonus, up to 1:100 leverage, 20 trading signals per week.

MULTIBANK account types
MULTIBANK account types

In the following image you can have more information about the types of account. Click here to see the image in full size.

Las platforms to operate that MULTIBANK offers are: we believe that the MT4 platform.

We will now analyze the different resources and aids for traders that MULTIBANK provides on its website. We believe that the resources and help provided on the website can be a point in favor of the broker.

MULTIBANK website
MULTIBANK website

 

MULTIBANK Latin America website
MULTIBANK Latin America (LATAM) website

 

MULTIBANK provides the following help or resources to traders or interested parties: explanation of some basic concepts of the world of trading, explanation of the products that Multibank offers, not much more than this.

 

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| Other information about MULTIBANK |

 

Some more information in case you want to contact the company, or see its website for yourself.

Website: en.multibankfx.com y www.multibanklatam.com

Phone number: +54 1152357046 (Argentina), +56 22 570 8706 (Chile), +57 1 486 4861 (Colombia), +34 931 220 671 (Spain), +52 558 880 8058 (Mexico) and +52 811 769 5089 ( Mexico)

Email address: [email protected] y [email protected]

You might be wondering why we are reviewing MULTIBANK. It is because we have received some messages from clients asking about the company, and we like to think that our reviews page helps investors, by providing key information about the company, we disclose information that every investor should know before leaning or not, for Invest with an investment company.

>>> 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?

 

The truth is that, we believe that it is better to be careful because: it is a regulated broker in safe countries, but at the same time not, this depending on the client's location, depending on the client's location, it has a base in unsafe countries (Islands Cayman, British Virgin Islands). We suggest using caution. 

 

We always recommend working only with properly 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?

 

You have to understand that one of the few measures that really ensure the clients' money is the regulation of the broker, that is, it is probably the most important thing in any broker; THAT IT HAS A GOOD REGULATION, DO NOT BE FOOLED. Good regulation means that there is an authority to which, in case of misunderstandings or problems, customers can complain.

 

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, you can also leave a comment on our website with your experience if you are a client of the 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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20 comments on «MULTIBANK: Rating and comments»

  1. James Camilo 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.

  2. Juan 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.

  3. 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.

  4. 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:
      https://brokersrecomendados.com/reclama-tu-dinero-te-ayudamos/

      Greetings.

  5. 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:
      https://brokersrecomendados.com/reclama-tu-dinero-te-ayudamos/

      Greetings.

  6. 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:
      https://brokersrecomendados.com/reclama-tu-dinero-te-ayudamos/

      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.

  7. 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:
      https://brokersrecomendados.com/reclama-tu-dinero-te-ayudamos/

      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:
        https://brokersrecomendados.com/reclama-tu-dinero-te-ayudamos/

        Greetings.

      • Carlos Reply

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

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