Is Your Broker Safe?

Regulation Check

Tier: Tier 2

• ASIC Regulated
• CySEC Regulated
• BaFin Regulated
• MAS Regulated
• FSA Regulated
• MultiBank Group reports operating through multiple regulated entities, including MEX Australia Pty Ltd (ASIC, AFSL 416279), MEX Europe Ltd (CySEC, Licence 430/23), MEX Asset Management GmbH (BaFin, HRB 73406), MEX Global Markets Pte Ltd (MAS, CMS101174), MEX Atlantic Corporation (CIMA, Licence 1811316), and MultiBank FX International Corporation (British Virgin Islands FSC, Licence SIBA/L/14/1068). The group also publishes regulatory information for additional entities in other jurisdictions. Traders should verify each licence against the relevant regulator's official register and confirm which entity will hold their account.

Company Background

Founded

2005

Country

Global (HQ relocated to Dubai; offices in Cyprus, Australia, UAE, etc.)

Operating

21 years

Trust Score

Moderate Trust

78/99

Rating 4.5/10

Trading Safety

• Client Fund Protection
• Segregated Client Funds
• Negative Balance Protection