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Hello, I want to report MultiBank Financial Company in real name

小陶24588
6-10 years
Unverified

Exposure

They haven't paid the customer for half a year and have been in arrears with me 3339.82 US dollars. I complained to AFCA, they said that the company has changed the name, and I continue to complain that BVIFSC has not yet responded to the unscrupulous MultiBank cheating me of hard-earned money, please contact overseas personnel as soon as possible help me with this

Original

您好，我要实名举报大通金融公司

他们不给客户出金 都半年了一直拖欠我的3339.82美金，我投诉了AFCA，他们说这个公司换马甲了，我继续投诉BVIFSC目前还没有回复无良大通骗我血汗钱，请尽快联系海外人员帮我处理这个事情吧

2022-07-20

Hong Kong

Unable to Withdraw
Caesar45249

Previous Post

The MultiBank does not withdraw! Its Its management regards Chinese life as dust!
平头哥49539

Next

MultiBank does not withdraw

MultiBank Group
MEX Group Worldwide Limited
https://www.multibankgroup.com/en
2.59
Score
ECN Account 10-15 yearsRegulated in AustraliaRegulated in GermanyRegulated in CyprusRegulated in United Arab EmiratesRegulated in SingaporeRegulated in VanuatuRegulated in Cayman IslandsRegulated in The Virgin IslandsMarket Maker (MM)Retail Forex LicenseStraight Through Processing (STP)Appointed Representative(AR)Common Financial Service LicenseMT4 Full LicenseMT5 Full LicenseGlobal BusinessAppointed Representative (individual)Retail Forex LicenseCommon Financial Service LicenseSuspicious OverrunHigh potential riskOffshore Regulated
2.59
Score

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