MultiBank
- Active coverage
Brand overview and official site
MultiBank operates through 5 legal entities recorded in the current FXVeritas research file across HK, Cyprus, Australia, United Arab Emirates, and United States.
Official website snapshot
Official website snapshot
What the research establishes
Research file review:
Latest source check:
What you can conclude
Brand-wide research records
Entity identity
MEX Group Worldwide Limited / MultiBank Forex Exchange Corporation
The retrieved site identifies the group trade name and a California company number. The current regulation page did not expose the entity-specific licence table in this retrieval; the company number is not evidence of US brokerage authorisation.
Sources and scope →2 of 2 licence records have been checked against regulator information.
Important differences
Companies within the same brand can have different regulation and protections.
- MEX Group Worldwide Limited
No licence records · further checking needed
- MEX Europe Ltd
CySEC
Open items and verification notes
ASIC current AFS extract 202609 matches AFSL 416279 to MEX AUSTRALIA PTY LTD, start 20/03/2012. Live Professional Registers Search UI was not opened.
Read remaining items (3)
- No SCA licence number was printed.
- Direct English regulations URL was Cloudflare-blocked.
- FCA live register was not opened; no current UK FCA licence is stored.
Check the evidence
Find the exact company named in your agreement, then read its number, permissions and supporting evidence.
What the sources show →Read the research sources Read entity-level evidence →Based on published research · This describes our research coverage. It does not guarantee current validity, safety or applicability to you.
Find the researched entity
The brand and contracting company may differ. This list does not recommend a contracting entity based on your residence.
5 entity records
Where can residents use MultiBank?
Confirmed residency evidence and an exact legal-entity route are both required. Account approval and product access remain subject to the entity’s terms.
Residency support is not confirmed here for 249 other countries or regions.
Andorra · United Arab Emirates · Afghanistan · Antigua & Barbuda · Anguilla · Albania · Armenia · Angola · Antarctica · Argentina · American Samoa · Austria · Australia · Aruba · Åland Islands · Azerbaijan · Bosnia & Herzegovina · Barbados · Bangladesh · Belgium · Burkina Faso · Bulgaria · Bahrain · Burundi · Benin · St. Barthélemy · Bermuda · Brunei · Bolivia · Caribbean Netherlands · Brazil · Bahamas · Bhutan · Bouvet Island · Botswana · Belarus · Belize · Canada · Cocos (Keeling) Islands · Congo - Kinshasa · Central African Republic · Congo - Brazzaville · Switzerland · Côte d’Ivoire · Cook Islands · Chile · Cameroon · China · Colombia · Costa Rica · Cuba · Cape Verde · Curaçao · Christmas Island · Cyprus · Czechia · Germany · Djibouti · Denmark · Dominica · Dominican Republic · Algeria · Ecuador · Estonia · Egypt · Western Sahara · Eritrea · Spain · Ethiopia · Finland · Fiji · Falkland Islands · Micronesia · Faroe Islands · France · Gabon · United Kingdom · Grenada · Georgia · French Guiana · Guernsey · Ghana · Gibraltar · Greenland · Gambia · Guinea · Guadeloupe · Equatorial Guinea · Greece · South Georgia & South Sandwich Islands · Guatemala · Guam · Guinea-Bissau · Guyana · Hong Kong · Heard & McDonald Islands · Honduras · Croatia · Haiti · Hungary · Indonesia · Ireland · Israel · Isle of Man · India · British Indian Ocean Territory · Iraq · Iran · Iceland · Italy · Jersey · Jamaica · Jordan · Japan · Kenya · Kyrgyzstan · Cambodia · Kiribati · Comoros · St. Kitts & Nevis · North Korea · South Korea · Kuwait · Cayman Islands · Kazakhstan · Laos · Lebanon · St. Lucia · Liechtenstein · Sri Lanka · Liberia · Lesotho · Lithuania · Luxembourg · Latvia · Libya · Morocco · Monaco · Moldova · Montenegro · St. Martin · Madagascar · Marshall Islands · North Macedonia · Mali · Myanmar (Burma) · Mongolia · Macao · Northern Mariana Islands · Martinique · Mauritania · Montserrat · Malta · Mauritius · Maldives · Malawi · Mexico · Malaysia · Mozambique · Namibia · New Caledonia · Niger · Norfolk Island · Nigeria · Nicaragua · Netherlands · Norway · Nepal · Nauru · Niue · New Zealand · Oman · Panama · Peru · French Polynesia · Papua New Guinea · Philippines · Pakistan · Poland · St. Pierre & Miquelon · Pitcairn Islands · Puerto Rico · Palestinian Territories · Portugal · Palau · Paraguay · Qatar · Réunion · Romania · Serbia · Russia · Rwanda · Saudi Arabia · Solomon Islands · Seychelles · Sudan · Sweden · Singapore · St. Helena · Slovenia · Svalbard & Jan Mayen · Slovakia · Sierra Leone · San Marino · Senegal · Somalia · Suriname · South Sudan · São Tomé & Príncipe · El Salvador · Sint Maarten · Syria · Eswatini · Turks & Caicos Islands · Chad · French Southern Territories · Togo · Thailand · Tajikistan · Tokelau · Timor-Leste · Turkmenistan · Tunisia · Tonga · Türkiye · Trinidad & Tobago · Tuvalu · Taiwan · Tanzania · Ukraine · Uganda · U.S. Outlying Islands · United States · Uruguay · Uzbekistan · Vatican City · St. Vincent & Grenadines · Venezuela · British Virgin Islands · U.S. Virgin Islands · Vietnam · Vanuatu · Wallis & Futuna · Samoa · Yemen · Mayotte · South Africa · Zambia · Zimbabwe
Check your exact residence in Broker FinderResearch counts and additional checks
Key Facts
From the current research file.
5
Legal entities in research file
2/2
Verified licences in research file
Not recorded
Client protection
1
Official-source conflicts
Aug 23, 2026
Last checked
Active
Research coverage
Catalog-applicable comparison currently records 0 entities and 0 of 0 licences as verified. Research-file totals above can be larger.
Evidence Trail
View all evidence →Your next step
Check the contracting entity and current terms on the official website before applying. A website link does not confirm account approval.
About MultiBank
MultiBank / MEX Group is a trade-name group, not one legal person. Official TradFi footer: MultiBank Group is a registered trade name of MEX Group Worldwide Limited, 99 Queens Road, Central, Hong Kong. That trade-name holder is not automatically the retail CFD contracting entity.
MEX Europe Ltd is CySEC 430/23, company 424840, licence date 22 May 2023. Approved domain is www.mexeurope.com, not multibankgroup.com. Do not hang CySEC ICF on the catalog host. Mexem Ltd CySEC 325/17 is a different CIF and is not stored.
Related Research
View all research →Research summary
Full research fileFrom the full research file on record.
The catalog-applicable comparison scope is narrower, so its counts can be lower. Neither figure contradicts the other.
Research confidence
Research completeness/source coverage; not broker safety or suitability.
Licence verification
2 regulator-registers confirmed
2 licences recorded
Primary sources
Research file review
Latest source check
Outstanding issues
- Official-source discrepancies 1 View discrepancies
- Research gaps 4 View gaps
Researched by FXVeritas Research Desk · Evidence standard: Primary-source verification · Research evidence methodology · Editorial independence · Corrections policy
Research notes
Editorial summary from the research file. Recorded answers follow below.
MultiBank / MEX Group is a trade-name group, not one legal person. Official TradFi footer: MultiBank Group is a registered trade name of MEX Group Worldwide Limited, 99 Queens Road, Central, Hong Kong. That trade-name holder is not automatically the retail CFD contracting entity.
MEX Europe Ltd is CySEC 430/23, company 424840, licence date 22 May 2023. Approved domain is www.mexeurope.com, not multibankgroup.com. Do not hang CySEC ICF on the catalog host. Mexem Ltd CySEC 325/17 is a different CIF and is not stored.
Legal entities & current licences
Brand is not a licence. Each legal entity is listed with the current licence record(s) isolated for that entity.
MultiBank
MEX Group Worldwide Limited
- Jurisdiction
- HK
- Company number
- Not recorded
- Registered office
- 99 Queens Road, Central, Hong Kong
- Status
- Not recorded
- Role
- Footer trade-name holder. Not shown as a securities licence on the pages opened.
- Parent
- Not recorded
No current licence record is recorded for this legal entity.
MEX Europe Ltd
- Jurisdiction
- CY
- Company number
- 424840
- Registered office
- Feidiou 1, Flat 2, 3075 Limassol, Cyprus
- Status
- Do not confuse with Mexem Ltd / MEXEM BE LTD CySEC 325/17
- Role
- CySEC CIF. Approved domain www.mexeurope.com. Not the catalog host.
- Parent
- Not recorded
MEX Australia Pty Ltd
- Jurisdiction
- AU
- Company number
- Not recorded
- Registered office
- Not recorded
- Status
- ASIC EntityDetail HTTP 422 this pass
- Role
- Named on official regulations pages as ASIC AFSL 416279. MEX Markets is a registered business name of this company.
- Parent
- Not recorded
ASIC · 416279
Regulator verified- Regulator
- ASIC
- Licence number
- 416279
- Status
- matched on ASIC current AFS extract 202609 as MEX AUSTRALIA PTY LTD; start date 20/03/2012
- Permissions
- Not recorded
- Issue date
- 2012-03-20
- Checked
- Sep 19, 2026
Research-file sourceASIC register
MEX Global Financial Services LLC
- Jurisdiction
- AE
- Company number
- Not recorded
- Registered office
- Not recorded
- Status
- Not recorded
- Role
- Named on official MultiBank news as SCA-licensed. No SCA licence number was printed. Do not treat SCA as DFSA.
- Parent
- Not recorded
No current licence record is recorded for this legal entity.
MultiBank Forex Exchange Corporation
- Jurisdiction
- US
- Company number
- 3918038
- Registered office
- California, USA (footer only)
- Status
- Not recorded
- Role
- Footer company. Not shown as the TradFi CFD contracting entity. US company number is not a CFTC/NFA licence.
- Parent
- Not recorded
No current licence record is recorded for this legal entity.
Client routing
Only regions named on an official page or legal document. A site loading is not acceptance.
multibankgroup.com / tradfi.multibankgroup.com catalog host
MEX Group Worldwide Limited
Not recorded
Region
multibankgroup.com / tradfi.multibankgroup.com catalog host
Legal entity
MEX Group Worldwide Limited
Regulator / licence
Not recorded
Route protectionFooter tells the reader to refer to the specific risk warning for each regulated entity during account opening. No brand-level NBP, segregation, or ICF.
Evidencehttps://www.multibankgroup.com/en/all-about-multibank-group
This mapping still contains unknowns.
www.mexeurope.com CySEC CIF
MEX Europe Ltd
CySEC · 430/23
Region
www.mexeurope.com CySEC CIF
Legal entity
MEX Europe Ltd
Regulator / licence
CySEC · 430/23
Route protectionICF/ESMA NBP not inferred from being a CIF. Not catalog-host clients.
Evidencehttps://www.cysec.gov.cy/en-GB/entities/investment-firms/cypriot/94970/
Historical licences
Withdrawn, revoked, or closed retail authorisations. Not current onboarding licences.
No historical licence row was isolated.
Regulatory and corporate history
Dated events from official pages or registers. Incidents are historical records, not current licence status.
No dated history row was isolated.
Client protection
Shown per legal entity. Group-wide claims are not used.
MEX Group Worldwide Limited
- Segregated client money
- unknown
- Negative balance protection
- unknown
- Investor compensation
- Do not hang CySEC ICF on multibankgroup.com.
- Compensation limit
- Not recorded
- Retail / professional difference
- Not recorded
- Insolvency treatment
- Not recorded
MEX Europe Ltd
- Segregated client money
- unknown
- Negative balance protection
- unknown
- Investor compensation
- ICF is not inferred from CySEC 430/23. Scope would be mexeurope.com CIF clients only.
- Compensation limit
- Not recorded
- Retail / professional difference
- Not recorded
- Insolvency treatment
- Not recorded
MEX Australia Pty Ltd
- Segregated client money
- unknown
- Negative balance protection
- unknown
- Investor compensation
- No statutory ICF.
- Compensation limit
- Not recorded
- Retail / professional difference
- Not recorded
- Insolvency treatment
- Not recorded
Accounts and trading conditions
Advertised figures only. Observed spreads were not measured. Marketing ECN/STP is not treated as the legal model.
- Brand-wide leverage is not stored. TradFi comparison pages advertise up to 500:1 without establishing the catalog-host contractor.
- Observed spreads: not collected.
- Do not revive a terminated UK relationship as a current FCA licence.
No account-type table was isolated.
- MetaTrader 4, MetaTrader 5 and MultiBank App
Execution and conflicts
Legal documents first. Advertised ECN, STP, or NDD is not certified unless a legal policy confirms it.
- Advertised model
- Not recorded
- Legal model
- Not recorded
- Principal or agent
- Not recorded
- Venues
- Not recorded
- Liquidity-provider disclosure
- Not recorded
Funding and withdrawal
Only methods and rules isolated on opened official pages.
Sources
Primary-source ledger for this public record. Affiliate and coupon pages are excluded.
- Official broker website
Official broker source · Unverified · Not checked
ASIC current AFS extract 202609
Regulator · regulator · 2026-09-19 · 2026-09-10View source
MultiBank regulations (en-ES)
Official page · official_product · 2026-09-12View source
MultiBank SCA and Singapore licences news
Official page · official_product · 2026-09-12View source
CySEC approved domains
Regulator · regulator · 2026-09-12View source
CySEC MEX Europe Ltd
Regulator · regulator · 2026-09-12View source
All about MultiBank Group
Official page · official_product · 2026-09-12View source
Official-source discrepancies
Official pages disagree. FXVeritas does not pick a winner. This is not a fraud or safety label.
Official-source discrepancy
Catalog host versus CySEC approved domain
Source A: CySEC card and approved-domain list: MEX Europe Ltd www.mexeurope.com.
Source B: Catalog host multibankgroup.com / tradfi.multibankgroup.com is a brand site whose footer names MEX Group Worldwide Limited as the trade-name holder.
Status: conflicting official sources · Last checked: Sep 12, 2026
Research gaps
Unknowns are part of the public record. They are not filled from other brokers.
- ASIC current AFS extract 202609 matches AFSL 416279 to MEX AUSTRALIA PTY LTD, start 20/03/2012. Live Professional Registers Search UI was not opened.
- No SCA licence number was printed.
- Direct English regulations URL was Cloudflare-blocked.
- FCA live register was not opened; no current UK FCA licence is stored.
Recorded answers
Short answers from the full FXVeritas research file for MultiBank. They describe recorded evidence, not safety or suitability.
What the sources show →Is MultiBank regulated?
FXVeritas records 5 legal entities in the research file for MultiBank. 2 of 2 research-file licences are regulator-verified. Regulatory protection can differ by the entity serving the client.
Which legal entities are recorded for MultiBank?
The current FXVeritas file records 5 legal entities. A brand name is not a licence.
- MEX Group Worldwide Limited
- MEX Europe Ltd
- MEX Australia Pty Ltd
- MEX Global Financial Services LLC
- MultiBank Forex Exchange Corporation
Which regulators are recorded?
The current file records 4 regulator codes: Unknown, CySEC, ASIC, UAE Securities and Commodities Authority.
Which licence identifiers are recorded?
The current file records 2 licence identifiers.
- CySEC · 430/23Primary source
- ASIC · 416279Primary source
How many research-file licences are verified?
FXVeritas has independently verified 2 of 2 research-file licences.
What client-protection evidence is recorded?
Client-protection evidence is not yet recorded in this file. Missing evidence is not a finding that protection is absent.
What remains unresolved?
1 official-source discrepancy remains recorded. FXVeritas does not pick a winner among conflicting official sources.
Incidents and regulatory actions
Historical record only. A past settlement or withdrawn licence is not the current licence status.
No dated incident or regulatory action was isolated.
Explore by evidence
Continue into regulator hubs, platforms, methodology, and comparison tools.