Home -
Rights Protection Center -
MultiBank Group -
Safeguarding Rights Detail -
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 Hong Kong
2020-05-08 11:43
Cyprus

Reply

We can't find this customer in our system.

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

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 Hong Kong

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 Hong Kong

Contact Broker

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

Verified

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

Start Mediation

Severe slippage with scam platform.

Statement：

1. The above content only represent personal view, do not represent WikiFX's position
2. Unauthorized reprints of cases in this platform are prohibited. Offenders will be pursued their legal obligations
MultiBank Group
Regulated

MultiBank Group

Company name：MEX Global Financial Services LLC

Score

8.95

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

Score

8.95

Next

There is fraud in MexGroup

China 2020-11-22 11:21