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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.

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Visit official website
Official website snapshot
An official website snapshot is not on file for this broker.

Official website snapshot

Research summary

Full research file

From 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

Low

Research completeness/source coverage; not broker safety or suitability.

Licence verification

2 regulator-registers confirmed

2 licences recorded

Primary sources

6

Research file review

Aug 23, 2026

Latest source check

Outstanding issues

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

Current licence evidence

CySEC · 430/23

Regulator verified
Regulator
CySEC
Licence number
430/23
Status
CySEC CIF card opened; licence date 22 May 2023; approved domain www.mexeurope.com
Permissions
Not recorded
Issue date
2023-05-22
Checked
Sep 12, 2026

Research-file sourceRegulator

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.

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.

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.

What the sources show

Each finding shows its own check date and applies only to the named entity and source; the group file remains incomplete.

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

Identifiers disclosed by the provider; current regulator status not independently verified here.

Company / corporate identifier
California company: 3918038
Source comparison log →

Research changes

These are saved research additions, not dates when a regulator changed a licence. Previous source-check and import records remain in the audit archive.

  1. · Research record updated

    MultiBank · Entity, source and scope findings added

    Primary source ↗Open research file →
View full research history →