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

Official website snapshot

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

View legal entities

Which regulators are recorded?

The current file records 4 regulator codes: Unknown, CySEC, ASIC, UAE Securities and Commodities Authority.

How many research-file licences are verified?

FXVeritas has independently verified 2 of 2 research-file licences.

View licence evidence

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.

View client protection evidence

What remains unresolved?

1 official-source discrepancy remains recorded. FXVeritas does not pick a winner among conflicting official sources.

View unresolved items

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.

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Regulation

View Unknown licence evidence hub

Execution

Recorded execution model and policies from this file

Methodology

How FXVeritas records and verifies evidence

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 →