2022-01-14 18:41
China
MultiBank scam all the fund from domestic customers for over 100 millions
[Object]
MultiBank Group MultiBank Group
[Issue]

Unable to Withdraw

[Requirement]

Withdrawal

[Amount]

$10,000(USD)

[Time]

32day17hour

2022-02-16 12:03
Hong Kong Hong Kong
2022-02-15 17:43
Cyprus

Reply

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

2022-02-10 14:08
Hong Kong Hong Kong

Supplemental Materials

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

2022-02-10 14:01
Cyprus

Reply

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

2022-01-25 13:12
Hong Kong Hong Kong

Supplemental Materials

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

2022-01-21 13:42
Hong Kong Hong Kong

Supplemental Materials

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

2022-01-18 21:42
Hong Kong Hong Kong

Supplemental Materials

Any progress?

2022-01-14 18:46
Hong Kong Hong Kong

Supplemental Materials

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.

2022-01-17 12:33
Hong Kong Hong Kong

Contact Broker

2022-01-17 10:27
Hong Kong Hong Kong

Verified

2022-01-14 18:41
Hong Kong Hong Kong

Start Mediation

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 Our fund has been withdrawn, but the withdrawal has not arrived for 2 weeks.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!!

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