MultiBank Group

AUASICAustralian Securities and Investments CommissionCYCySECCyprus Securities and Exchange CommissionAESCA-UAESGMASMonetary Authority of Singapore

MultiBank Group offers forex and CFD trading through multiple regional entities. Account terms and protection differ by entity.

Last verified: Aug 21, 2026Sources and audit trail

Overview

MultiBank Group offers forex and CFD trading through multiple regional entities. Account terms and protection differ by entity.

TraderVote user rating
7.6/10
Trader reviews
740
Regulation
Regulated (Tier-1)
Main regulators
AUASICCYCySECAESCA-UAE
Main strengths
Main risks
✓ No major risk themes reported
Building sampleUpdated Aug 31, 2026

AI web composite score

Five web-reputation dimensions plus one objective regulatory dimension for MultiBank Group

Web reputation 75% Regulation 25% 9.4
/ 10Insufficient sample
Not included in formal rankings yetThe number of real sources or effective samples has not reached the publication threshold. Missing dimensions are left unscored rather than filled with zero or a neutral value.
Data confidence0% · Low

Trading environment

Slippage, stability, execution and pricing anomalies

Public review signals
Weight 22%
0 related mentionsInsufficient sample

Deposits & withdrawals

Funding speed, withdrawals, checks and payment methods

Public review signals
Weight 18%
0 related mentionsInsufficient sample

Customer service

Response time, expertise and complaint handling

Public review signals
Weight 13%
0 related mentionsInsufficient sample

Trading costs

Spreads, commissions, swaps and hidden charges

Public review signals
Weight 18%
0 related mentionsInsufficient sample

Sales conduct

Promotion terms, sales pressure and return claims

Public review signals
Weight 4%
0 related mentionsInsufficient sample

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 facts
9.4Weight 25%
7 verified regulators6 jurisdictions

There are not yet enough classified public signals to calculate a reputation score.

0Review signals
0Unique experiences
0Effective sample
0Sources
View calculation and source mix

The AI composite combines web reputation at 75% and regulation at 25%. Review weights are trading environment 22%, deposits and withdrawals 18%, customer service 13%, trading costs 18%, and sales conduct 4%. Regulation ignores review sentiment and uses verified licence quality 60%, distinct jurisdiction breadth 25%, and Tier-1 diversification 15%, with diminishing returns for additional licences.

AI web composite score
DimensionScorerelated mentions
Trading environment0
Deposits & withdrawals0
Customer service0
Trading costs0
Sales conduct0
Regulation & compliance9.47

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

Active
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

Active
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

Active
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

Active
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
1:500
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
Up to 1:500 on eligible accounts and instruments; lower regulatory 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

0 methods
MethodMinimumProcessingFee

Withdrawals

0 methods
MethodMinimumProcessingFee

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: Aug 21, 2026

  1. MultiBank Group official website and account comparisonAug 21, 2026
  2. MultiBank Group regulationsAug 21, 2026
  3. MultiBank Group regulatory brochureAug 21, 2026
  4. MultiBank Group MT5 platformAug 21, 2026

How this company uses TraderVote

Company participation and regulatory verification are displayed separately.

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Company claimNot claimed
Company identityNot verified
Licence verification0/0

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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