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MUL

MultiBank Group

MultiBank Group
HeadquartersUnited Arab Emirates
Founded2005
Website multibankgroup.com ↗
Regulatory licenses3 total
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Why this score?

5 DIMENSIONS · OPEN ALGORITHM
Regulation w = 0.3
→ 0.0 pts
Risk control w = 0.2
→ 0.0 pts
Transparency w = 0.2
→ 0.0 pts
Reputation w = 0.2
→ 0.0 pts
Disclosure w = 0.1
→ 0.0 pts
Every scoring fact carries a public source and timestamp, fully traceable Methodology → Updated at: 2026-06-03 21:10

Regulatory licenses

3 ON RECORD
ASIC T1
Active
澳大利亚
416279
MEX Securities Australia
↗ Verify
Verified 2026-05-25
BaFin T1
Active
德国
805,232
↗ Verify
Verified 2026-05-25
CIMA T3
Active
开曼
1442313
↗ Verify
Verified 2026-05-25

Company profile

Structure · Ownership · Listing
Client funds segregated
✓ Yes — held separately from company funds

AI editor brief

## FXCN risk summary MultiBank multi-license claims should be mapped to specific entities. The protection you receive depends on the company named in the client agreement.

Generated by AI from structured facts above. All sources are linked under "Why this score".

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