Trading environment
Slippage, stability, execution and pricing anomalies
Public review signals6.0Weight 22%
MultiBank Group
ASICAustralian Securities and Investments Commission
CySECCyprus Securities and Exchange Commission
SCA-UAE
MASMonetary Authority of SingaporeMultiBank Group offers forex and CFD trading through multiple regional entities. Account terms and protection differ by entity.
Last verified: 15.09.2026 г.Sources and audit trail
This verified profile is fully translated in English and Simplified Chinese.
Overview
MultiBank Group offers forex and CFD trading through multiple regional entities. Account terms and protection differ by entity.
TraderVote user rating
No trader rating yet
Trader reviews
0
Regulation
Regulated (Tier-1)
Main regulators
ASICCySECSCA-UAEMain strengths
Main risks
Not enough reviews to assess risk themes
Live collectionUpdated 13.09.2026 г.
AI web composite score
Five web-reputation dimensions plus one objective regulatory dimension for MultiBank Group
Web reputation 75% 6.4Regulation 25% 9.4
7.2/ 10Good
Data confidence85% · High
Deposits & withdrawals
Funding speed, withdrawals, checks and payment methods
Public review signals5.6Weight 18%
Customer service
Response time, expertise and complaint handling
Public review signals7.6Weight 13%
Trading costs
Spreads, commissions, swaps and hidden charges
Public review signals6.8Weight 18%
Sales conduct
Promotion terms, sales pressure and return claims
Public review signals6.7Weight 4%
Regulation & compliance
Scoring rulesReview sentiment is excluded. Licence quality accounts for 60%, jurisdiction coverage 25%, and Tier-1 diversification 15%. Additional licences have diminishing returns, while enforcement actions or licence suspensions may reduce the score.View full methodology →Licence quality, jurisdiction breadth and regulatory diversification
Objective regulatory facts9.4Weight 25%
Customer service is the strongest review-based dimension; Deposits & withdrawals is the weakest. Regulation & compliance is scored independently from verified licence facts.
| Dimension | Score | related mentions |
|---|---|---|
| Trading environment | 6.0 | 430 |
| Deposits & withdrawals | 5.6 | 536 |
| Customer service | 7.6 | 702 |
| Trading costs | 6.8 | 176 |
| Sales conduct | 6.7 | 34 |
| Regulation & compliance | 9.4 | 7 |
Products
- Forex, metals, shares, indices, commodities and cryptocurrency CFDs
Accounts
- Standard, Pro and ECN accounts
Platforms and tools
- MetaTrader 4 and MetaTrader 5
Funding currencies
AUDEURGBPUSD
Support and availability
The official site advertises 24/7 multilingual support; channels vary by region.
Entity, account, product and promotion availability varies by country.
Regulation
Regulators
MEX Australia Pty Ltd
Australia · ASIC
- Regulators
- ASIC
- Licence / registration number
- AFSL 416279
Client protection
Australian client-money rules apply where this entity contracts with the client; they do not insure market losses.
View protection details
Australian client-money rules apply where this entity contracts with the client; they do not insure market losses.
Official record ↗MEX Europe Ltd
Cyprus · CySEC
- Regulators
- CySEC
- Licence / registration number
- 430/23
Client protection
EU retail protections depend on eligibility and the Cyprus contracting entity.
View protection details
EU retail protections depend on eligibility and the Cyprus contracting entity.
Official record ↗MEX Global Financial Services LLC
United Arab Emirates · SCA-UAE
- Regulators
- SCA-UAE
- Licence / registration number
- 20200000031
Client protection
Protection follows the UAE entity’s applicable rules.
View protection details
Protection follows the UAE entity’s applicable rules.
Official record ↗MEX Global Markets Pte. Ltd.
Singapore · MAS
- Regulators
- MAS
- Licence / registration number
- CMS101174
Client protection
Protection follows MAS rules and the client agreement for this entity.
View protection details
Protection follows MAS rules and the client agreement for this entity.
Official record ↗Trading conditions
- Spreads from
- 0 pips
- Max leverage
- 1:1000
- Execution
- MT5 information describes a no-dealing-desk ECN structure and n…
- Commission
- Not available
- Platforms
- MT4 · MT5
- Accounts and pricing
- Standard: USD 50 and spreads from 1.5 pips; Pro: USD 1,000 and 0.8 pips; ECN: USD 10,000 and 0.0 pips. Published terms can vary by entity.
- Highest verified leverage
- The current official homepage and account table advertise up to 1:1000 on eligible accounts and instruments; lower entity, region, product, equity and risk limits may apply.
- Execution
- MT5 information describes a no-dealing-desk ECN structure and negative balance protection; applicability is account- and entity-specific.
Leveraged forex and CFD trading can cause rapid losses. The maximum leverage shown is the highest verified brand offering, not a universal limit; the contracting entity, region, client classification, account, instrument and exposure can impose lower limits.
Payments
Deposits
1 methods| Method | Minimum | Processing | Fee |
|---|---|---|---|
| Methods shown in the secure client portal | Method- and entity-specific | Method-dependent | Broker and provider fees are disclosed for the selected method. |
Withdrawals
1 methods| Method | Minimum | Processing | Fee |
|---|---|---|---|
| Approved verified method | Method-specific | Not published as one global time | Method and correspondent-bank charges may apply. |
Accounts or cards must be in the client’s name. Availability, limits and checks depend on the contracting entity.
Promotions
Active offers and promotions from MultiBank Group
No verified active promotions.
Sources and audit trail
Last verified: 15.09.2026 г.
- MultiBank Group official website and account comparison15.09.2026 г.
- MultiBank Group regulations15.09.2026 г.
- MultiBank Group regulatory brochure15.09.2026 г.
- MultiBank Group MT5 platform15.09.2026 г.
How this company uses TraderVote
Company participation and regulatory verification are displayed separately.
Company access allows replies and verified change requests. It cannot edit user ratings, remove reviews or directly change TraderVote regulatory scores.
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