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    Regulated

    MultiBank Group

    Score7.25/10
    • Market Making(MM)
      ASIC Regulated
    • Retail Forex License
      DFSA Regulated
    • Appointed Representative(AR)
      FCA Regulated
    • Retail Forex License
      FSC Offshore Regulatory
    • Common Financial Service License
      BaFin Exceeded
    • Company Name
      MEX Forex Exchange Corporation
    • Company Abbreviation
      MultiBank Group
    • Registered country
      United States
    • Regulatory Status
      Regulated
    • Customer Service Phone Number
      +44 0203 953 8381
    • Official QQ
      --
    • Customer Service Email Address
      cs@multibankfx.com
    Website
    Time Selection
    Confirm
    History Screenshots
    07 , 2021
    • Time
      07 , 2021
      https://www.mexgroup.asia
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      07 , 2021
      https://www.mex-chinese.com
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      07 , 2021
      https://cn.mexmarkets.com
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      07 , 2021
      https://www.mex-china.com
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      07 , 2021
      https://mexchn.com
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      07 , 2021
      https://mexchn.com
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      07 , 2021
      https://en.mexchn.com
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      07 , 2021
      https://zh.mexgroup.com
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      07 , 2021
      https://en.mexmarkets.com
    • About More
    06 , 2021
    • Time
      06 , 2021
      https://cn.mexgroup.com
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      06 , 2021
      https://en.mex-cn.com
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      06 , 2021
      https://cn.mexmarkets.com
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      06 , 2021
      https://www.mex-china.com
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      06 , 2021
      https://tw.mexgroup.com
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      06 , 2021
      https://zh.mexgroup.com
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      06 , 2021
      https://www.mex-china.com
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      06 , 2021
      https://www.mex-cn.com
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      06 , 2021
      https://www.mex-chinese.com
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      06 , 2021
      https://en.mexgroup.com
    • About More
    05 , 2021
    • Time
      05 , 2021
      https://en.mex-chinese.com
    • Time
      05 , 2021
      https://www.mexgroup.asia
    • Time
      05 , 2021
      https://cn.mexmarkets.com
    • Time
      05 , 2021
      https://en.mexgroup.com
    • Time
      05 , 2021
      https://www.mex-chinese.com
    • Time
      05 , 2021
      https://en.mexmarkets.com
    • Time
      05 , 2021
      https://cn.mexgroup.com
    • Time
      05 , 2021
      https://www.mex-china.com
    • Time
      05 , 2021
      https://www.mex-china.com
    • Time
      05 , 2021
      https://tw.mexgroup.com
    • About More
    04 , 2021
    • Time
      04 , 2021
      https://www.mex-china.com
    • Time
      04 , 2021
      https://zh.mexgroup.com
    • Time
      04 , 2021
      https://en.mexgroup.com
    • Time
      04 , 2021
      https://www.mex-china.com
    • Time
      04 , 2021
      https://www.mexgroup.asia
    • Time
      04 , 2021
      https://cn.mexmarkets.com
    • Time
      04 , 2021
      https://cn.mexgroup.com
    • Time
      04 , 2021
      https://en.mexmarkets.com
    • Time
      04 , 2021
      https://www.mex-chinese.com
    • Time
      04 , 2021
      https://tw.mexgroup.com
    • About More
    • No meaningful screenshots were found.
    All sort of time
    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:

      Regulated
    • 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

      License Type:

      Regulatory Sharing MEX Exchange
    • 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
    Dubai Financial Services Authority

    Dubai Financial Services Authority (DFSA)

    The Dubai Funancial Service Authority (DFSA) isthe indepentent regulator of financial services conducted in or from the DIFC, a purpose-built financial free zone in Dubai, UAE.The DFSA’s regulatory mandate includes asset management, banking and credit services, securities, collective investment funds, custody and trust services, commodities futures trading, Islamic finance, insurance, an international equities exchange, and an international commodities derivatives exchange. In addition to regulating financial and ancillary services, the DFSA is responsible for supervising and enforcing anti-money laundering (AML) and counter-terrorist financing (CTF) requirements applicable in the DIFC. The DFSA has also accepted a delegation of powers from the DIFC Registrar of Companies (RoC) to investigate the affairs of DIFC companies and partnerships where a material breach of DIFC Companies Law is suspected and to pursue enforcement remedies available to the Registrar.

    • Current Status:

      Regulated
    • License Type:

      Retail Forex License
    • Regulated in Country/Area

      United Arab Emirates
    • Regulatory License No.:

      F004403
    • Licensed Institutions :

      MEX Australia PTY (DIFC Branch)

      Effective Time :

      2020-08-24
    • Email Address of Licensed Institution :

      --

      License Type:

      No Sharing
    • Website of Licensed Institution :

      --

      Expiry Date :

      --
    • Address of Licensed Institution :

      Unit 8, Level 3, Gate Village Building 10, DIFC, PO Box 324055, Dubai, UAE

      Phone Number of Licensed Institution :

      971 4 401 9120
    • Licensed Institution Certified Documents :

      MEX GROUP DFSA监管截图 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:

      Regulated
    • License Type:

      Appointed Representative(AR)
    • Regulated in Country/Area

      United Kingdom
    • Regulatory License No.:

      928746
    • Licensed Institutions :

      M B Structured Investments (UK) Limited

      Effective Time :

      --
    • Email Address of Licensed Institution :

      robbie@mbstructuredinvestments.com

      License Type:

      No Sharing
    • Website of Licensed Institution :

      www.mbstructuredinvestments.com

      Expiry Date :

      2020-06-29
    • Address of Licensed Institution :

      55 King William Street London EC4R 9ADE C 4 R 9 A D UNITED KINGDOM

      Phone Number of Licensed Institution :

      +442071291246
    • Licensed Institution Certified Documents :

      MexGroup-928746牌照 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:

      Offshore Regulatory
    • 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
    • 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
    Federal Financial Supervisory Authority

    Federal Financial Supervisory Authority (BaFin)

    Prior to 2002, in Germany the regulation of the financial industry was undertaken by three separate agencies. In May 2002 BaFin was formed, following the passing of the Financial Services and Integration Act. The aim of the Act and the merging of the three agencies was to create one integrated financial regulator that would be able to cover all financial markets. The agencies that merged together were the Federal Banking Supervisory Office, the Federal Supervisory Office for Securities Trading, and the Federal Insurance Supervisory Office.BaFin was given further responsibility following the passing of the Banking Act in 2003 with the aim of increasing customer protection and improving the reputation of the German financial system. The extra powers included monitoring the credit-worthiness of financial institutions and collecting detailed information about them. This particular area of responsibility was shared with the Bundesbank. Currently, BaFin is experiencing a kind of transition, as the responsibility for banking supervision is being taken over by the European Central Bank.

    • Current Status:

      Exceeded
    • License Type:

      Common Financial Service License
    • Regulated in Country/Area

      Germany
    • Regulatory License No.:

      119375
    • Licensed Institutions :

      MEX Asset Management GmbH

      Effective Time :

      --
    • Email Address of Licensed Institution :

      --

      License Type:

      No Sharing
    • Website of Licensed Institution :

      --

      Expiry Date :

      --
    • Address of Licensed Institution :

      Mergenthalerallee 10 - 12 65760 Eschborn, Taunus Deutschland

      Phone Number of Licensed Institution :

      --
    • Licensed Institution Certified Documents :

      119365 View Certified Documents
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