Australia
License Number
AFSL 416279
Institution Type
Financial Regulator
Scope
MEX Australia Pty Ltd · Australia
MultiBank Group
MultiBank Group is one of the world's largest financial derivatives institutions, founded in California in 2005 and now headquartered in Dubai, processing over $12 billion in daily trading volume in forex, metals, shares, commodities, indices, and cryptocurrencies. Regulated by ASIC, BaFin, CIMA, and VFSC.
Official channels & URLs1 endpoint
| Channel Type | URL / Handle | Verification Status | Last Scanned |
|---|---|---|---|
| Website | https://www.multibankfx.com | Verified | — |
Regulatory oversight5 licenses
Active
Cyprus
License Number
430/23
Institution Type
Financial Regulator
Scope
MEX Europe Ltd · Cyprus
Germany
License Number
HRB73406
Institution Type
Financial Regulator
Scope
MEX Asset Management GmbH · Germany
United Arab Emirates
License Number
20200000031
Institution Type
Financial Regulator
Scope
MEX Global Financial Services LLC · UAE
Singapore
License Number
CMS101174
Institution Type
Financial Regulator
Scope
MEX Global Markets Pte. Ltd. · Singapore
Global legal entities5 entities
| Official Entity Name | Registration No. | Jurisdiction | Status |
|---|---|---|---|
| MEX Australia Pty Ltd | — | Australia | Active |
| MEX Europe Ltd | — | Cyprus | Active |
| MEX Asset Management GmbH | — | Germany | Active |
| MEX Global Financial Services LLC | — | UAE | Active |
| MEX Global Markets Pte. Ltd. | — | Singapore | Active |
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