Institution record
MultiBank
MultiBank Group
- Source score
- —
- Warnings
- 0
- Comments
- 0
Licence records
Licences within our coverage (forex and cfd brokers authorised in europe) are listed first. Check each one on the regulator's own register.
| Regulator | Licence no. | Status | Licensed entity | Date | |
|---|---|---|---|---|---|
CYSEC In our coverage Cyprus Securities and Exchange Commission | 430/23 | Regulated | MEX Europe Ltd | 2023-05-22 | — |
ASIC Australian Securities and Investments Commission | 416279 | Regulated | Mex Australia Pty Ltd | 2012-03-20 | — |
MAS Monetary Authority of Singapore | CMS101174 | Regulated | MEX GLOBAL MARKETS PTE. LTD | — | Register ↗ |
SCA Securities and Commodities Authority | 20200000045 | Regulated | MEX GLOBAL FINANCIAL SERVICES L.L.C | 2022-06-02 | — |
MultiBank: common questions
Which of MultiBank's licences fall within our coverage?
Our coverage here is forex and cfd brokers authorised in europe. 1 of MultiBank's 4 licence records fall within it: CYSEC (Cyprus Securities and Exchange Commission), licence 430/23, regulated.
Is MultiBank regulated?
Our imported dataset lists 4 licence records for MultiBank, of which 4 carry a "regulated" status in the source: CYSEC (licence 430/23, status: regulated); ASIC (licence 416279, status: regulated); MAS (licence CMS101174, status: regulated); SCA (licence 20200000045, status: regulated). These are source fields, not our own verification — always confirm on the regulator's public register before opening an account.
How is MultiBank rated?
The source dataset does not provide scores for MultiBank. Its source risk classification is "risk level not supplied".
Which trading platforms does MultiBank offer, and are there complaints?
The source does not list trading platforms. It also records 0 warning or complaint entries and 0 user comments. These are imported counts, not feedback received by this site.