MultiBank scam all the fund from domestic customers for over 100 millions-MultiBank Group-Rights Protection Center-WikiFX

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MultiBank Group -

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Resolved

MultiBank scam all the fund from domestic customers for over 100 millions

Object

MultiBank Group

Issue

Unable to Withdraw

Requirement

Withdrawal

Amount

$10,000(USD)

Time

32day17hour

Mediation Progress

Hong Kong 2022-02-16

Solved after user's confirmation

IEXSYINGSHI

Cyprus 2022-02-15

MultiBank Group

Please reach out to the customer service at cncs@multibankfx.com.

Hong Kong 2022-02-10

Supplemental Materials

IEXSYINGSHI

Three months passed, and what did you do, besides not allowing me to withdraw? What can I do?

Supplemental Materials

Cyprus 2022-02-10

MultiBank Group

Please reach out to the customer service at cncs@dt1n.com on the official website, thank you.

Hong Kong 2022-01-25

Supplemental Materials

IEXSYINGSHI

I still can't withdraw the money for almost two months. It's impossible to get my money back.

Supplemental Materials

Hong Kong 2022-01-21

Supplemental Materials

IEXSYINGSHI

One more week after exposure, there's no fairness, besides collusion.

Supplemental Materials

Hong Kong 2022-01-18

Supplemental Materials

IEXSYINGSHI

Any progress?

Supplemental Materials

Hong Kong 2022-01-14

Supplemental Materials

IEXSYINGSHI

I can't withdraw my money for two months. The bad platform kept delaying money transfer. Hope all the businesses of the platform shut down.

Supplemental Materials

Hong Kong 2022-01-17

Contact Broker

WikiFX Overseas Customer Service

Contact Broker

Hong Kong 2022-01-17

Verified

WikiFX Mediation Center

Verified

Hong Kong 2022-01-14

Start Mediation

IEXSYINGSHI

It has been 2 months that MultiBank group customer manager does not repliy the messages. Our fund has been withdrawn, but the withdrawal has not arrived for 2 weeks. Now, the MultiBank offical website and customer service does not solve the problems at all. They response with a united reply that all the Mainland customer service cannot withdraw. It is related to over 100 millions fund. Is there no one to handle this!!

Start Mediation

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Regulated

MultiBank Group

MEX Global Financial Services LLC

https://www.multibankfx.com

8.96

Score

10-15 yearsRegulated in AustraliaRegulated in CyprusRegulated in United Arab Emirates

8.96

Score

MultiBank Group does not withdraw for customers and the managers lost the contact

China

MultiBank does not withdraw. I had applied for a long time, but they doe not withdraw it. The platform that only allow to deposit has terrfible credibility.

China

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