MultiBank Group Limited是一家官网域名注册于2023年9月4日的外汇经纪商,主要向投资者提供外汇、股票、期货、能源、贵金属、加密货币等金融衍生品交易服务。该经纪商不向可能违反当地法律或法规的司法管辖区提供服务。
企业注册信息和监管状态:
MultiBank Group Limited官网公开信息显示,其总部位于伦敦,并在美国金融犯罪执法网络(FinCEN)进行注册,MSB编号为31000234126807。
经查证,英国工商局(Companies House)和英国金融行为监管局(FCA)官网均未查询到该经纪商的注册信息。同时,在美国金融犯罪执法网络(FinCEN)查询显示MSB编号31000234126807对应的企业实体为SSJTCF GROUP LIMITED,而不是MultiBank Group Limited。
此外,该经纪商官网的网页设计和内容与经纪商PU Markets Ltd、LOXLEY FX、HCJT GROUP、KFCP、XZDL GLOBAL、Ylehub FX等经纪商网站如出一辙。
![MultiBank Group Limited](https://production-app-asset.traderknows.com/images/06af8c70b8ce487fa168989746ad9396.width-800.png?Expires=1724623753&Signature=OyRrwPzYFZnMN6JmhM6WJUF6xFLmvodFgaLzGnojRjI~A1EGuF2GKX0DbnTqL1GUHaZ-rLLKFrdSmt0D0aJ4vrQvuWLM9PgGsYDd0W55gOn8M7e1I6WVaRmdGHl~qn1fvpEnr1Br9zPK9sxwN7NayYsIbBf0vzO98a5~92b6G1VvUVcZbxKqlHWl7jIpGSooToKkAifcpj5dSExo3gbNaEE6qRmt~1adwUAd25h8MvigZcxoAlasTJe9FSeoykoyOtWZ0S4oXwxf79c5A2sNMb7VyetfEj7n2FandT9~B8wrA5T6Dh4drZofHyZKOpiqVxZAujA4kJ2GkYPXxJV31A__&Key-Pair-Id=K3LHBTUA5A7KEY)
![MultiBank Group Limited](https://production-app-asset.traderknows.com/images/fc5c65dd777c485eb5e6f0e512c48f78.width-800.png?Expires=1724623753&Signature=Uua9bOjxXeh5HpwT8YCEuzmITPWYbG4~Ktk4jKur~~3EqVehQKCfKYDjiLGjnpc~K0rfXRtp9bFBUn1F2qM-Xdu6GDuDhzli-2p0QIJnpUjA7P0KYpPRJGPSci6VQK5G4dYtxtvwvPYYPWGii~zI23BsLLMYiRdc1Pyn~vVYF3wEydsW7immdL14BDK1t11G~MtLAyovPw9npeEzTr65GN7JmF0fasyx43ZXoOttcdlVXpFBkI8WIAa8-sLqxihwx5jkqBlQBYTdkwR8G1CQVsoCBpK-aR11TnEMBGsAQjCeiWG7KdlYwp4337tS-wfi1wLaI9lOydPYdo0t-b3FkA__&Key-Pair-Id=K3LHBTUA5A7KEY)
![MultiBank Group Limited](https://production-app-asset.traderknows.com/images/5940c3979ec94f8ba5b3ee29e35d6ff8.width-800.png?Expires=1724623753&Signature=XYKxmhjJYwAUY2YWPPyrnJZWyQAFgcqE6CWAstd~W4TOB~NSy-eUNUFqHOzhT39FsZoFGxhKIGCeCie6TpdfEU8ZVwzc-3XyhxpF2SwZClDiHe3yjemF46vWtdMr5r38CUEtyJrfGRls18G57pscc5rmp5N7YNi0EQ8fsoF3mVTexldRB2dW~sNmZO0o4BmgmU-vquP0ZmXQbpU1zTWm8sHL1WUPNt-C2UAi4jN8SIWYouHmVFl3XJu-X4n8HrXTSg~xh8qRZU9CQTlGWSW9hzr~coq2okVk7Ne0v4v8oZoMx9ekdLRpGmy-imwlQq8M6yrlD2thqxPrACFJwg97Mg__&Key-Pair-Id=K3LHBTUA5A7KEY)
![MultiBank Group Limited](https://production-app-asset.traderknows.com/images/80defcb162f0408c92ffcd5b4c60e1df.width-800.png?Expires=1724623753&Signature=vlYSx~3Ry85kBu6Ccv-h5XWXfVQgfIIiGaiVXL0xA9AMbsFJuESq0G7jlLZRMmaBdyxnbkIBsN9b8eQ-b8WEt35OiiNPb9eTSeqm70b2XOxzUHa3vc6BOnGmRHG~bL8QT4YozgO~uQYpFae0etmh0Ml3Fe-gkwyDMcD7UHMAPUReHfANlzNe0lvKH8rbheUwlQJy~A4rcXZxYYnraZwg-Dak2g20LvhEM3RCld-JjI6SXJNGMB8OrNhul7w2aSCCegen-WJKaQJtdbDbziQ9FVBFOFOFXdJB1WkjVJGX3HFXQ9U-qoSiIFKi9yk8XFT1GLuVvb~sNfOV0rsH8SgLIQ__&Key-Pair-Id=K3LHBTUA5A7KEY)
![MultiBank Group Limited](https://production-app-asset.traderknows.com/images/83183f1f00d54d88959833891a1ad194.width-800.png?Expires=1724623753&Signature=YemcFnQ5uEBzFJvH0fsLG--A~4blGFtkh9ErqxLrMzy-OONkH5bIvpQGDReZFbuZomm9KDhlTNZWIrGAjZHPfTZxzNwSdqLz46vWwr81Dp4DWD0n1xZcHpJlYTewW1tU6Rs3sZcyNje~PigFl0rEuhkv5MUON4PuSaEHGOyw2f6CD7VtR0Pq4WozHNeGPlvakryyqUL1qLpC9kvsVtjSWs8XGR1NW9r9yK7zbdaU5rQdmMBw~MO3K5t0w8vGY9nInqil0CL9ECBscEXHp0~URc9B0xMFpkfdX~48nv7Ic5i7KplAGygHotokLEyyWIo0SkaQr0dCOjk7QBK6SXCUgQ__&Key-Pair-Id=K3LHBTUA5A7KEY)
![MultiBank Group Limited](https://production-app-asset.traderknows.com/images/69f69a7b03ed4f0b8c0eb99ef00301b0.width-800.png?Expires=1724623753&Signature=L0uJozZ6XK3KVtxov0g7Aoh-a9ZysLiyrRZpCKQN0-yTYkrTGfLN9whbiQxbkIt8g0dMMnTdAzoixsXOqlNwK7kGhEFghBq41xPc-ks3kaincmz3uF746~p~9vK-uM0JF2T5AkZSR0axE8J8XCc4-2aBV-2j3oPB2pgX1W5UG6nKh1OdyvAF9uPPtg~m1YUtDD3pSVIbgiEy9vYHmdIWMilQabgbgHhuEDx4Wkj4w~naNxHwm-YXC~MlcL2f5HAtfT0h2Cm1c1TDwxXhs1zI4uUdLZmgFWHFuTuvqhetYeZtgJHgrSK0MbHik5QyOzWxmVcovhfviqQjGH~QJMApBQ__&Key-Pair-Id=K3LHBTUA5A7KEY)
开户:
MultiBank Group Limited开户:打开该经纪商官网,点击官网首页或网页右上角的“Register”进入账户注册页面,按照要求填写个人电子邮箱地址并设置登录密码后提交,申请提交后账户即可注册成功。
![MultiBank Group Limited](https://production-app-asset.traderknows.com/images/3c437a18100c48fe8ef5fff609f09de6.width-800.png?Expires=1724623753&Signature=CsRRyLNLS4eQPEhtKY3EWb1mseXgmosThgimZ2CiF72SB-QafH84vUYIeG-Bl4MNVgndiZ-2gD0~0FJoNRRL--5NPZsO~dfaVMQMhtNWG7g1JiEpRE3PZ-z4IWUCQGokeEd1qGi2fSnOi1COC5hm6bvHtNwHVq2k1lPz7t5Y9xcZU78qX7SFHkbbWyFipi2maIUOiw89IrWN~28IfKISw7LupZU6reAgeNlwn-wM47MR6jCrIsBfh0HJwqGcNIm6MJ-k7AXHlL06AdTWgac62UgtXtt5SR3kAbRfyZOGRVLrEJBel8fEecbtuZHduF5ToNE6Pb4OIx2FzxTR2z01Kg__&Key-Pair-Id=K3LHBTUA5A7KEY)
![MultiBank Group Limited](https://production-app-asset.traderknows.com/images/d9095029a06e4a8588a8e59935ed6755.width-800.png?Expires=1724623753&Signature=dmqTJQBT7CuiE24w8mDwIOgP0GlYY2aVgVoxlTGfKnxqNEk69XtQ8Detg85iCNvkO3TkC3wZq48ZS2o4h2qdSDn7a0a5gJi1Huy0WlpTTnKJFZY805YkDviVoia5bzGeNSjGVJp~9qmzYmVEcMxQ2~jO-yzrcDZ2qW6WTRFzumjMX1GqRMRaDs5QaEbeQIPJkoct-lC-dxkL9V7Cegzrw9mVXVLnp~zxJFeMHJWajXldwweE5CSNoC~roygrXqLvdYNIgioQQapKJrLCaAGS6vOrEGIx~QZ8eRngeYV97-bbqU8bjOK2ikGzGtO-P7GAKPV01X7jFPxeS18FT58HdA__&Key-Pair-Id=K3LHBTUA5A7KEY)
交易账户信息:
MultiBank Group Limited官网未公布点差、交易杠杆、追加/止损保证金水平以及账户类型、交易佣金、最小/最大交易量、最大持仓/订单量、最小价格精度等相关信息。
交易平台:
MultiBank Group Limited为用户提供自研交易平台。
![MultiBank Group Limited](https://production-app-asset.traderknows.com/images/dc6259c06f61477e9470af39d0b587b6.width-800.png?Expires=1724623753&Signature=ip0ZXutHm0yX8FKFWjseeTQ07TgdCJ3XZwTpnuDi5-p5rJ3zSgfrLEM1y4hg0NWwujSi3JZnKHixYjboWGxbJAOpIvS1tPnXCiFAlBQ4iRbwxzIxl9GZw~5w~X7o9OADbzURskWmq6eDjM9mf0gLFHEZuGOmO4vYR1sr-viet-oQ2qhY09L7y4ZXzC23srpFQWpsAG8UsQ-CGXvg6WAEuNuwzfGGtkLuzKQDXJQA4aH42wGtZf118hYJsPC2N7UZqBkAyfX4Rpy4KNaM7OHKxPqniaEZshluLVKag33Ef78RQILajKM~M-8Taur3TH8bBTUBgW8i393~q90v5JPI-w__&Key-Pair-Id=K3LHBTUA5A7KEY)
存款和取款:
MultiBank Group Limitedl未在其官网明确公布其所支持的存取款方式、费用以及最小存取金额。
总结:
交易圆百科提醒投资者,MultiBank Group Limited是一家企业注册信息不清晰,并且不具备有效监管的金融衍生品交易经纪网站,该网站仅能通过电子邮件联系对方,联系方式极为单一,其官网的网页设计和内容与PU Markets Ltd、LOXLEY FX、HCJT GROUP、KFCP、XZDL GLOBAL、Ylehub FX等经纪商网站使用同一套模板。交易圆百科建议投资者尽量选择信息透明、具有强力监管并且信誉良好的经纪商进行投资交易活动,以免自身财产遭遇不必要的损失。
目前该经纪商在交易圆百科被标记为“诈骗嫌疑”。