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مجموعة ميولتي بنك

مجموعة ميولتي بنك

يحتاج انتباهاً قبرص Founded 2005

XRAY Review

Review carefully

Official records support several entities, but account terms and protections need entity-specific confirmation

MultiBank Group is presented as a trading brand owned by MEX Group Worldwide Limited, rather than a single contracting broker. Its website advertises forex, commodities, precious metals, indices, shares and cryptocurrencies, while the supplied records list separate legal entities across multiple jurisdictions. The company discloses Standard, Pro and ECN accounts: Standard advertises a $50 minimum initial deposit and spreads from 1.5 pips; Pro advertises $1,000 and 0.8 pips; ECN advertises $1,000 and 0.0 pips. Standard and Pro are described as commission-free, but the supplied ECN extract does not establish its commission schedule. These are advertised terms, not independently measured trading costs, and the account offerings are not mapped to a contracting entity or customer jurisdiction.

All three account families disclose MetaTrader 4 and MetaTrader 5. Our site's approved checks against official regulator registers support records for MEX AUSTRALIA, MEX Asset Management, MEX GLOBAL MARKETS, MEX Atlantic, MEX PACIFIC, MEX EUROPE and MB.IO. Their scopes differ: the Australian record shows general advice, dealing and market-making permissions; the Cyprus record includes order execution and foreign-exchange services; MB.IO is recorded as an authorised representative, without observed permissions. Singapore was checked by entity name; its licence-number disclosure state remains unknown. These checks establish named-entity records and observed permissions, not brand-wide authorisation for every advertised product. The UAE, British Virgin Islands and Mauritius licence records remain pending verification.

The central unresolved issue is which entity would accept a particular customer and therefore determine applicable permissions and protections. Website links to MEX Atlantic documents do not settle that question for every account. The company also advertises MEX Atlantic insurance of up to $1 million per account, but the supplied evidence does not establish policy eligibility, exclusions or claims conditions. Advertised leverage reaches 500:1, whereas the MT5 terminal record lists a 400 maximum; applicability needs clarification. Terminal ping figures lack measurement context and cannot establish customer execution quality. Overall, the evidence supports several official registrations and disclosed account differences, but not uniform protections, total costs or service performance across the brand.

Generated
  • Named entities checked against official registers

    Our site's approved official-register checks cover seven named entities. The evidence distinguishes their recorded roles and observed permissions rather than establishing one brand-wide licence.

  • Account differences disclosed by the company

    The website distinguishes Standard, Pro and ECN minimum deposits and starting spreads, and lists MT4 and MT5 for each. These disclosures describe the offer, not verified service quality.

  • Contracting entity and permission applicability unresolved

    Account offerings lack entity and jurisdiction mapping. UAE, BVI and Mauritius licence checks remain pending, so their recorded status is not independently verified here.

  • Protection and insurance eligibility need documentation

    Customer protections depend on the contracting entity. MEX Atlantic's advertised insurance lacks supplied policy terms establishing eligibility, exclusions and claims conditions.

  • Complete costs and platform conditions remain unclear

    ECN commissions are not established. Advertised 500:1 leverage differs from the MT5 terminal maximum of 400; ping figures lack context for judging execution quality.

  1. Obtain the proposed client agreement and confirm the exact contracting entity and eligibility for your country.
  2. Match that entity and the intended products to its official-register permissions; resolve any pending licence check before relying on it.
  3. Request entity-specific client-money, negative-balance and compensation terms applicable to your customer classification.
  4. If MEX Atlantic insurance is cited, obtain the policy schedule, eligibility rules, exclusions and claims procedure.
  5. Obtain the full ECN fee schedule and written MT4/MT5 account specifications explaining the 500:1 versus 400 leverage records.

This AI review summarizes the structured public evidence currently available. It may omit recent changes and is not investment, trading, or account-opening advice. Always verify the contracting entity, licence, and customer agreement independently.

الحسابات والتداول

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الشروط المنشورة

قد تختلف الشروط حسب الكيان والمنطقة وفئة العميل. راجع الشروط الرسمية المرتبطة.

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الكيانات والرقابة

تحقق من الكيان المتعاقد والمنطقة والشروط الرسمية الحالية قبل فتح الحساب.

الكيانات ذات الصلة 11

ينطبق سجل الترخيص على الكيان المحدد ونطاق التفويض.
Full company name
MEX AUSTRALIA PTY LTD
Country / region
أستراليا
Founded
2012-01-10
LEI
549300SSCUL8BCGVWQ69
Registered address
MEX AUSTRALIA PTY LTD 'MLC CENTRE' SE 03 L 61 19-29 MARTIN PL SYDNEY NSW 2000
Status
Active
اللجنة الأسترالية للأوراق المالية والاستثمار
اللجنة الأسترالية للأوراق المالية والاستثمارASIC
حالة الترخيص: ساري
Licence number
416279
حالة التحقق
تم التحقق
Licence type
ترخيص ASIC للخدمات المالية الأسترالية
Effective date
2012-03-20
Last checked
2026-09-27

الصلاحيات 3

  • استشارات عامة للمنتجات المالية
  • التعامل في المنتجات المالية
  • صناعة السوق

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الشركة والخدمات

تعد مجموعة إم إكس العالمية المحدودة مرتبطة بمجموعة ميولتي بنك، وهي مزود لمنتجات المشتقات المالية عبر الإنترنت تقدم الفوركس والعقود مقابل الفروقات عبر فئات الأصول من خلال منصات التداول بما في ذلك ميتاتريدر.

Full company name
MEX Group Worldwide Limited
Founded
2005-01-01
Registered address
Aiolou & Panagioti Diomidous, 9 Katholiki, 3020, Limassol, Cyprus
Supported languages
Chinese (Simplified) · Chinese (Traditional) · English

Official websites

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