MultiBank Group
MEX AUSTRALIA PTY LTD
At a glance
Licences and regulators
“On the register” means we found this number on the regulator's own list. “Claimed by broker” means the broker's site states it and we couldn't check that register automatically. Info may be out of date or wrong. Always check with the regulator before you trade.
Company facts
| Website | multibankfx.com |
|---|---|
| Head office (country) | – |
| Founded | 2005 (as stated on its site) |
| Support email | cs@multibankfx.com (source) |
| Legal entities named | MEX AUSTRALIA PTY LTD · MEX Europe Ltd |
From the broker's own website. Scammers copy contact details, so use the website and email shown on the regulator's register.
Licence details by regulator
| Regulator | Entity · number | Status | What it covers |
|---|---|---|---|
| ASIC | MEX AUSTRALIA PTY LTD · 416279 | On the register | Licence number found on ASIC's AFS licensee register (data.gov.au) |
| CySEC | MEX Europe Ltd · 430/23 | On the register | Licence number found on CySEC's list of Cyprus investment firms |
A licence only covers the entity and country named. Check which entity your account is with: it's in the client agreement.
Check other warning sources
- IOSCO I-SCAN ↗Warnings from regulators worldwide. Search for “MultiBank Group” and “MEX Australia Pty Ltd”.
- FCA Final Notices ↗UK fines and bans (Publications → Notices and decisions → Final notices). Search for “MultiBank Group” and “MEX Australia Pty Ltd”.
- ASIC enforcement ↗Australian media releases on court action and bans. Search for “MultiBank Group” and “MEX Australia Pty Ltd”.
- CySEC decisions ↗Cyprus board decisions and fines. Search for “MultiBank Group” and “MEX Australia Pty Ltd”.
- CFTC RED list ↗Foreign firms acting as if US-registered. Search for “MultiBank Group” and “MEX Australia Pty Ltd”.
- NFA BASIC ↗US futures and forex firm records and actions. Search for “MultiBank Group” and “MEX Australia Pty Ltd”.
Change log
No alerts or corrections for MultiBank Group yet. All fixes are in the corrections log.
Accounts and platforms
MultiBank Group: questions and answers
Which licences does MultiBank Group name?
We can't tell you whether to trust a broker. Here is what public sources show. MultiBank Group names licences from ASIC and CySEC. 2 of these were found on the regulator's own register. Always check the regulator's register yourself.
Is MultiBank Group regulated by the FSCA?
We didn't find an FSCA licence (FSP number) for MultiBank Group.
Are there regulator warnings about MultiBank Group?
We found no warning about MultiBank Group itself on the lists we check (FSCA, FCA, CySEC, AMF, ASIC, CONSOB, CSA).
What is MultiBank Group's Trustpilot rating?
We haven't recorded a Trustpilot score for MultiBank Group yet.
What is the minimum deposit at MultiBank Group?
$50 (Minimum deposit stated on the broker's own page), as published by MultiBank Group.
Facts from public sources, not advice. We don't rate or recommend brokers.