MultiBank Group
Suspected Fraud
Suspected Fraud

MultiBank Group

  • Forex
  • Brokerage
1-2 years

Current Rating


Industry Tier



MultiBank Group is an online financial company. Despite offering a variety of trading products, the company's registration information is currently unclear, and there is considerable uncertainty surrounding its regulatory information. The official website is: https://www.cmeglobal.me/#

MultiBank Group's Corporate Background and Regulatory Information:

MultiBank Group is a financial institution with unknown registration details. Its official domain was registered on May 29, 2023, but the website does not disclose its corporate background. It's claimed that the company holds an MSB regulatory number of 31000239470199; however, inquiries reveal that this number belongs to another company, not MultiBank Group. Currently, MultiBank Group is not regulated by any regulatory body.



The Account Opening Process at MultiBank Group:

The process for opening an account with MultiBank Group is not directly provided on their official website. The site lacks a sign-up button, and it's not possible to register an account through the webpage.

Account Types at MultiBank Group:

As for the account types offered by MultiBank Group, the official website does not reveal any details.

Trading Products Offered by MultiBank Group:

MultiBank Group offers a diverse array of trading products, covering forex, energy, metals, cryptocurrencies, and indices. This wide selection provides investors with a broad range of investment opportunities, from the traditional forex market to the emerging cryptocurrency sector, ensuring there is something suitable for every investor.


Trading Software at MultiBank Group:

Despite the lack of any information on trading software on the official website, the company's corporate transparency is poor.

Deposit and Withdrawal Methods at MultiBank Group:

As for the methods of depositing and withdrawing funds, the MultiBank Group official website provides no information.

Customer Support at MultiBank Group:

Email: MultiBankGroup@gmail.com


Due to its unknown registration details, a regulatory number that does not match the actual company, and the absence of any regulatory oversight, investors face risks and uncertainties. Additionally, the lack of clear information about the account opening process, account types, trading software, and deposit and withdrawal methods further highlights the lack of corporate transparency. Investors should carefully evaluate the risks before considering cooperation with MultiBank Group and consider looking for more reliable investment avenues. Currently, MultiBank Group is listed as “Suspected Fraud” on TraderKnows.

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FAQ About MultiBank Group


What is MultiBank Group's official website?

A: MultiBank Group's official website is https://www.cmeglobal.me/


Is MultiBank Group a legitimate company, or is it a scam?

A: MultiBank Group is currently marked as Suspected Fraud on TraderKnows.


What is MultiBank Group?

A: MultiBank Group is a Forex, Brokerage company.

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