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2019-12-23 17:39
China
Exposure on scam MexGroup
[Object]
MultiBank Group MultiBank Group
[Issue]

Scam

[Requirement]

other

[Amount]

$1,460(USD)

[Time]

99day11hour

2020-08-11 20:23
Hong Kong China Hong Kong China
2020-05-08 11:43
Cyprus

Reply

We can't find this customer in our system.

2020-05-04 10:53
Hong Kong China Hong Kong China

Supplemental Materials

I reported to the police, and it has been a year and a half now. There is no response. May I ask if they haven't investigated the case? The profile on the picture was the manager who conducted promotion at the time and induced me to trade.

2020-05-04 08:58
Hong Kong China Hong Kong China

Supplemental Materials

The illegal platform caused serious slippage. This is the specific situation of the platform when I contacted the bank at the time to get some information, and the transaction record when I was cheated in trading at that time. Please help me to investigate.

2020-05-06 15:32
Hong Kong China Hong Kong China

Contact Broker

2020-05-06 13:47
Hong Kong China Hong Kong China

Verified

2019-12-23 17:39
Hong Kong China Hong Kong China

Start Mediation

Severe slippage with scam platform.

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MultiBank Group
Regulated

MultiBank Group

Company name：MEX Global Financial Services LLC

Score

9.32

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

Score

9.32

Next

There is fraud in MexGroup

China 2020-11-22 11:21