MultiBank Group Limited是一家官網域名註冊於2023年9月4日的外匯經紀商,主要向投資者提供外匯、股票、期貨、能源、貴金屬、加密貨幣等金融衍生品交易服務。該經紀商不向可能違反當地法律或法規的司法管轄區提供服務。
企業註冊信息和監管狀態:
MultiBank Group Limited官網公開信息顯示,其總部位於倫敦,並在美國金融犯罪執法網絡(FinCEN)進行註冊,MSB編號爲31000234126807。
經查證,英國工商局(Companies House)和英國金融行爲監管局(FCA)官網均未查詢到該經紀商的註冊信息。同時,在美國金融犯罪執法網絡(FinCEN)查詢顯示MSB編號31000234126807對應的企業實體爲SSJTCF GROUP LIMITED,而不是MultiBank Group Limited。
此外,該經紀商官網的網頁設計和內容與經紀商PU Markets Ltd、LOXLEY FX、HCJT GROUP、KFCP、XZDL GLOBAL、Ylehub FX等經紀商網站如出一轍。
![MultiBank Group Limited](https://production-app-asset.traderknows.com/images/06af8c70b8ce487fa168989746ad9396.width-800.png?Expires=1728295907&Signature=wI7wdV5rBq~PES~-5gQqnW9kecgoY7zi0cu~Avyur4fUlVq0TBaUWpkisIaIxpsdwYSaqOwnuWDAVpqSHU53Lq9JObdkd8VtFdj12RLZ~alA2-3kfpY6aUvjSBBC0DxNomkkbAx5g59ohe8I3A6SImAQK5hsUcmi8ctLyIdii6q1pRBI9YCj68KdowuTAXQsM2ZRREDd~CnYTL0osVkr8wrJ9ImMyixj8YumpupN0WOEEVoZrctBA-ECfKcv0rdsnROeOMFnlMz0bMg83AxlcI5jc1WbVZRxkWE-KxClZDb3YrCbZCqoWrIsbXsU-Eq8pcACnQ6YiAOqV9GRNDFO9A__&Key-Pair-Id=K3LHBTUA5A7KEY)
![MultiBank Group Limited](https://production-app-asset.traderknows.com/images/fc5c65dd777c485eb5e6f0e512c48f78.width-800.png?Expires=1728295907&Signature=PiK-R~Mdh8j5gl9EH379uwsKCpSEX6nVzmgiwtJJnD1zxIWbVfpHVeftaYwCTo4QY7NuX8nByExTiUJgmGhyNcPEPlm1CtV~fg2~lk68rDSsmRMUFCbaGB~0LeVK02VaMxhgBgdUAffcSw1S7arb9Z68WIj0l992h8tZDzdbzrzhvhSSDI-im3uekmA5h5eDaHsjZJmsieGnj3UVQbWmd6qC4n5rUHdxbSs0a8rqnXxw-m5c0Da0H4uAFvy~hhvjY5m8cSI~UEjdbH74yd8Ew4Iv6vF3KbzIIHeXCtQEMIAvDbHyAmNwmvGitb4a2YjHFaaSgvjv9lvbf0nnrTe0pA__&Key-Pair-Id=K3LHBTUA5A7KEY)
![MultiBank Group Limited](https://production-app-asset.traderknows.com/images/5940c3979ec94f8ba5b3ee29e35d6ff8.width-800.png?Expires=1728295907&Signature=vmf~WJnMvqpsaiV-3HEs3mMLXneQHAjXqy7Hf8yQyNQCwGzEgjHsZj4t89Yir4AAoXNWoYhPOkGjPJhNijUEoN-4Bw-lKAAh29ym~a6jsBYBx0ENkMxWDMBVS0SFCvSOeL~IkEkdvl8CgYScNvIm7LU99MLPtilydFoEtg9dFgrGznsitctT00GiJBK1v4v-H8Q250nuoX1bDWpLo13rQ0hekymqX5~ELJFoaMjFzKq7DJCWVp1ZJvcWRwRX5vyr2WIdxu-1xFgc1c-RPZuVuAsHd7uJ40RGF4nZLWMqTVCKlY8fu6KEov4jhTEeW9wco6N6jkY2d0hg~-zqXkBKsw__&Key-Pair-Id=K3LHBTUA5A7KEY)
![MultiBank Group Limited](https://production-app-asset.traderknows.com/images/80defcb162f0408c92ffcd5b4c60e1df.width-800.png?Expires=1728295907&Signature=CQ86VhufatBz~I1z656K5fjm9Y4lfhMZzDeQGPWgto4STUeFdBSQVZi4grcg8H-IY6db5kR9vNSKJyKdbd4wnoHBqqYIY~eCn6kiwHe~SIrW7K7i7KnOBpz3PLUBJUIoxMaepzzicYqVQRinnG7OlQrXvb0JV8gXvYHF~HXxsCT7puYDgJCzSqVfm-vKdKMWEzGPwAEEKgQsd-lB828xx7YmLuOvHczgpsekzHr7~5bU13gs4Vv7Kt5uJKvZid7kvtSxsOtWLSlBNx5o5BgD9kruOHhGDGrJZK6EWBjiQYKLONpgIYB77b5wwi~E4SARhzcbtniegy8Esjw5aK8K6w__&Key-Pair-Id=K3LHBTUA5A7KEY)
![MultiBank Group Limited](https://production-app-asset.traderknows.com/images/83183f1f00d54d88959833891a1ad194.width-800.png?Expires=1728295907&Signature=hVGxaSGgIaHrxLq4IkK8GDW8qojvQA~oVWdfQXoDR0gY8T4t~uhDJ0LPMppdEP-Asgm6a~z3ZQ5CIytkY4JZ2LIxKIJGZsSMdWWYtpvfAZGPgb7wQeOT2lCNAfkq9HoXjLUJtSwnent7N1Cpu046AtAMQFv3DQfJPDQJVCU0~I3v9K5Rz7tftmu-WYd0A68QgLcoVV5J68~L7KJgY6H4X21qi-RGdTd5AnzbI-Wg0-~Ipb8mA57QtF6GVUlzHzoL6xmzfuK4f22MdRfCSB2HkpB019kjs5niun9GFjCZ525uMjVu8~VohwrC8w2-ZnB6yWyBEMvQG35yKmjiv~0yGA__&Key-Pair-Id=K3LHBTUA5A7KEY)
![MultiBank Group Limited](https://production-app-asset.traderknows.com/images/69f69a7b03ed4f0b8c0eb99ef00301b0.width-800.png?Expires=1728295907&Signature=m-6~isuxUexMp7pLb6DAlfjg-Iko8bNvSC41av7b4YM2zQZK7RwiWODLyjTTO3rEM8c56hsv~LpbsRGg7cZ4ZZWz~nT2XJOoiqSJ~-F6bYfhDyqLYDEBbgSb6PBrR0SjRPgNXeYShF3j7acsENhceLNqMlqRR41IQLUhG6WNMXaFG64kzDUiwVwGp~MFD1dO-z3kY3XRQM2PXH9Rro6d0tztd2y01MFL7Xlz0-65VBF7jpHKL2N6FbLkeq3YvXVOyGq3KJfWFPRPLP7qpjY23JAY1RXCbdzzQAtFyyzaV2HQ95tXiTtOZBp2Hac5ArvkF869Nqhxi--kH-o8ZgDO6Q__&Key-Pair-Id=K3LHBTUA5A7KEY)
開戶:
MultiBank Group Limited開戶:打開該經紀商官網,點擊官網首頁或網頁右上角的“Register”進入賬戶註冊頁面,按照要求填寫個人電子郵箱地址並設置登錄密碼後提交,申請提交後賬戶即可註冊成功。
![MultiBank Group Limited](https://production-app-asset.traderknows.com/images/3c437a18100c48fe8ef5fff609f09de6.width-800.png?Expires=1728295907&Signature=GLkzKK1RsFl8j4A5M0lxeWgDOM62SWrqak1~SHvkhM2REmeYEPPTGld4v-x2VMBEUgcaaIz3mfPY5yjcKAI6kMf~ozeV2dFhnpNAKFsi9ae2mFhu6QnGrZhLTgUw5bt83WE--I2sV5qKwcQ5tWY8DZUs93x~WQUfE43xnqgOANTcK-LKhOeMMiWvHlgvRY2D0o1LtOjt7HGmYPfKmG8PBRjYZFcU5JZOTUWirXGhGB0IzesD4vKvSoZXddzpCyWsF7oRvbqW-200kQekTuTyVhK0KDqeoMQeB8Sk22LM-u3PL0Gc0GBaAYqCN3vLz1oSgEtP7KWDt9DfuoJZ3CtMZA__&Key-Pair-Id=K3LHBTUA5A7KEY)
![MultiBank Group Limited](https://production-app-asset.traderknows.com/images/d9095029a06e4a8588a8e59935ed6755.width-800.png?Expires=1728295907&Signature=ip9Hn5q8M05R2SwDxi7vXqcXysWQkm6TPou64onMlkjSV63Jq3pWJZ6p9SR3s4nXUMzMSI8P49~ttALVPuyf6-D31La0LSO7ASSgwxn4NMfNSdOfwldxp~bp1bYQo0Z7E1MtFvc-70vci2aEX3PfKarZsH82nefc-2jsnReCJFjOx~amZtaU9j0why~QN4kk7kToPshMYsFaQRlflqTguGQfNtxqvNEiYKysg-ptH46kAMojQMjKvubxyFYDFROXZgO8wrdRH2yW8akDRwq4HLBnc-GeaXZZM6uhQgEqAlXLFClzvo6scC3zcEutj6Leld3MofARKOaf8paTHza~FQ__&Key-Pair-Id=K3LHBTUA5A7KEY)
交易賬戶信息:
MultiBank Group Limited官網未公佈點差、交易槓桿、追加/止損保證金水平以及賬戶類型、交易佣金、最小/最大交易量、最大持倉/訂單量、最小价格精度等相關信息。
交易平臺:
MultiBank Group Limited爲用戶提供自研交易平臺。
![MultiBank Group Limited](https://production-app-asset.traderknows.com/images/dc6259c06f61477e9470af39d0b587b6.width-800.png?Expires=1728295907&Signature=Z4l0BKW-6Y9tFkEuI~kms6sT3uHVSArXV10XIw6~Y-tYqHcJN1P9eNwx6UTCcuyjh7sQcA0YO77YN7X8y~bbAOfFXTSRbM8FcJ2ApVRrLfH1nBGHFjOo2HFiyB3D1n13ruX6tFnCpeAFEZRNh2FUk0iMvEYkyeVjyKwVstJtbXjt27kvy~oWXoMmzndWUiVOyov9x8YA9A3bf-2HEVIQ9G~SUqcOYzKosuOsgAMW8FGGBjg4g9YxRQ-kB3MC~LB~H7jQfjrfSTDaEcNfDvuo6elQwXfdxFHoICjIj9EWY~8dpaPap7X0ZuuYrFe8ndsv6j2zVrp3luJuuAOMMpdagA__&Key-Pair-Id=K3LHBTUA5A7KEY)
存款和取款:
MultiBank Group Limitedl未在其官網明確公佈其所支持的存取款方式、費用以及最小存取金額。
總結:
交易圓百科提醒投資者,MultiBank Group Limited是一家企業註冊信息不清晰,並且不具備有效監管的金融衍生品交易經紀網站,該網站僅能通過電子郵件聯繫對方,聯繫方式極爲單一,其官網的網頁設計和內容與PU Markets Ltd、LOXLEY FX、HCJT GROUP、KFCP、XZDL GLOBAL、Ylehub FX等經紀商網站使用同一套模板。交易圓百科建議投資者儘量選擇信息透明、具有強力監管並且信譽良好的經紀商進行投資交易活動,以免自身財產遭遇不必要的損失。
目前該經紀商在交易圓百科被標記爲“詐騙嫌疑”。