Brokers Watch · Due Diligence ReportMultiBank Group
Broker · Founded 2005 · www.multibankfx.com
MultiBank Group
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PoorBroker
MultiBank Group is one of the largest financial derivatives institutions globally, offering ECN/STP forex trading across 10+ regulatory jurisdictions.
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Regulation & Licenses

ASIC
License: 416279View License
active
MultiBankwww.multibankfx.com/
CIMA
License: 1811316View License
active
MultiBankwww.multibankfx.com/
SCA
License: 20200000045View License
active
MultiBankwww.multibankfx.com/

CySEC
License: 430/23View License
active
MultiBankwww.multibankfx.com/

FSC
License: SIBA/L/14/1068View License
active
MultiBankwww.multibankfx.com/
Trading Information
PlatformsN/A
Account TypesN/A
Leverage1:500
SpreadsN/A
Minimum Deposit$0
Execution Typestp
Funding
Deposit Methodsbank-wire, card
Withdrawal MethodsN/A
Deposit FeesN/A
Withdrawal FeesN/A
Processing TimeN/A
Supported CurrenciesN/A
Key People
No key people listed yet
MultiBank Group FAQ
Quick Facts
Founded2005
HeadquartersN/A
CountryN/A
Organization TypePrivate
LanguagesN/A
Last UpdatedN/A
Legal Entities
Operating entities (2)
- MultiBankAustralian Securities and Investments Commission · 416279Cayman Islands Monetary Authority · 1811316Securities and Commodities Authority · 20200000045Cyprus Securities and Exchange Commission · 430/23Financial Services Commission · SIBA/L/14/1068Monetary Authority of Singapore · CMS101174Vanuatu Financial Services Commission · 700443Securities and Commodities Authority · 20200000031
- MultiBank GroupSeychelles Financial Services AuthorityBritish Virgin Islands Financial Services CommissionFederal Financial Supervisory Authority
Related Companies
No linked companies.
This report is compiled from regulatory registrations, corporate filings, disciplinary records and published disclosures held in our records at the time of generation. It is for information only and is not financial, legal or investment advice. Verify licences directly with the issuing regulator before depositing funds. Live profile: https://brokerswatch.com/company/multibank-group

