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    MultibankFX

    Score1.32/10
    • Market Making(MM)
      ASIC Suspicious Clone
    • Appointed Representative (individual)
      FCA Suspicious Clone
    • Retail Forex License
      FSC Suspicious Clone
    • Company Name
      MEX Group Worldwide Limited
    • Company Abbreviation
      MultibankFX
    • Registered country
      United Kingdom
    • Regulatory Status
      Suspicious Clone
    • Customer Service Phone Number
      +44 203 953 8381
    • Official QQ
      --
    • Customer Service Email Address
      cs@multibankfx.com
    Website
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    History Screenshots
    03 , 2021
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    12 , 2020
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      12 , 2020
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    Australia Securities & Investment Commission

    Australia Securities & Investment Commission (ASIC)

    The Australian Securities and Investments Commission (ASIC) is an independent Australian government body that acts as Australia's corporate regulator, which was established on 1 July 1998 following recommendations from the Wallis Inquiry. ASIC's role is to enforce and regulate company and financial services laws to protect Australian consumers, investors and creditors. ASIC's authority and scope were determined by the Australian Securities and Investments Commission Act, 2001.

    • Current Status:

      Suspicious Clone
    • License Type:

      Market Making(MM)
    • Regulated in Country/Area

      Australia
    • Regulatory License No.:

      416279
    • Licensed Institutions :

      MEX AUSTRALIA PTY LTD

      Effective Time :

      2012-03-20
    • Email Address of Licensed Institution :

      c.fitzsimmons@mexexchange.com
    • Website of Licensed Institution :

      --

      Expiry Date :

      --
    • Address of Licensed Institution :

      MEX AUSTRALIA PTY LTD, 'Mlc Centre' Suite 03 Level 61, 19-29 Martin Place SYDNEY NSW 2000

      Phone Number of Licensed Institution :

      0291954001
    • Licensed Institution Certified Documents :

      416279 ASIC牌照信息190131 View Certified Documents FOS.JPG View Certified Documents 416279 AFCA牌照信息190131 View Certified Documents MEX asic20201012更新 View Certified Documents
    Financial Conduct Authority

    Financial Conduct Authority (FCA)

    The Financial Conduct Authority (FCA) is a financial regulatory body in the United Kingdom, but operates independently of the UK Government, and is financed by charging fees to members of the financial services industry. On 19 December 2012, the Financial Services Act 2012 received royal assent, and it came into force on 1 April 2013. The Act created a new regulatory framework for financial services and abolished the Financial Services Authority. The FCA regulates financial firms providing services to consumers and maintains the integrity of the financial markets in the United Kingdom. It focuses on the regulation of conduct by both retail and wholesale financial services firms.

    • Current Status:

      Suspicious Clone
    • License Type:

      Appointed Representative (individual)
    • Regulated in Country/Area

      United Kingdom
    • Regulatory License No.:

      843796
    • Licensed Institutions :

      MEX International Limited

      Effective Time :

      2019-06-11
    • Email Address of Licensed Institution :

      --

      License Type:

      No Sharing
    • Website of Licensed Institution :

      --

      Expiry Date :

      2020-01-31
    • Address of Licensed Institution :

      Fountain House 130 Fenchurch Street London EC3M 5DJ UNITED KINGDOM

      Phone Number of Licensed Institution :

      +44 2074489800
    • Licensed Institution Certified Documents :

      MultibankFX FCA牌照 View Certified Documents MultibankFX FCA监管截图更新20200217 View Certified Documents
    British Virgin Islands Financial Services Commission

    British Virgin Islands Financial Services Commission (FSC)

    The enactment of the Financial Services Commission Act in December 2001 established the British Virgin Islands Financial Services Commission (FSC) as an autonomous regulatory authority responsible for the permission, regulation, supervision of all financial services in and from within the BVI, which includes insurance, banking, fiduciary services, trustee business, company management, investment business, and insolvency services, as well as the registration of companies, limited partnerships and intellectual property. Since 2002, FSC assumed the responsibility for functions previously carried out by the Government through the Financial Services Department. FSC, as financial services regulator, is also responsible for promoting public understanding of the financial system and its products, policing the perimeter of regulated activity, reducing financial crime, and preventing market abuse.

    • Current Status:

      Suspicious Clone
    • License Type:

      Retail Forex License
    • Regulated in Country/Area

      The Virgin Islands
    • Regulatory License No.:

      SIBA/L/14/1068
    • Licensed Institutions :

      MultiBank FX International Corporation

      Effective Time :

      --
    • Email Address of Licensed Institution :

      --

      License Type:

      No Sharing MexGroup MBG Markets
    • Website of Licensed Institution :

      --

      Expiry Date :

      --
    • Address of Licensed Institution :

      --

      Phone Number of Licensed Institution :

      --
    • Licensed Institution Certified Documents :

      SIBAL141068 牌照信息190131 View Certified Documents MBG Markets FSC监管 2020.06.10 View Certified Documents
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