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Suspicious Clone

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/10

Score

MultiBankIraq

Item: MultiBankIraq
Rating: 2.51

United States1-2 years

0 Commission

https://multibank.iq/en

Website

Time Machine

Rating Index

Brokerage Appraisal

Products

Securities Lending Fully Paid、Futures、Investment Advisory Service、Options、Stocks

80044008

cs@mexatlantic.com

https://multibank.iq/en

https://www.facebook.com/multibankgroup/

https://twitter.com/multibankgroup

https://www.linkedin.com/company/multibankgroup/

Securities license
Obtain 4 securities license(s)

ASICSuspicious Clone

AustraliaSecurities Trading License

CYSECSuspicious Clone

CyprusSecurities Trading License

MASSuspicious Clone

SingaporeDerivatives Trading License

VFSCSuspicious Clone

VanuatuSecurities Trading License

Brokerage Information
More

Company Name

MultiBank Group

Abbreviation

MultiBankIraq

Platform registered country and region

United States

Phone of the company

80044008

Company website

https://multibank.iq/en

https://twitter.com/multibankgroup

Facebook

https://www.facebook.com/multibankgroup/

https://www.linkedin.com/company/multibankgroup/

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Warning: Low score, please stay away!5

Previous Detection: 2024-12-22

The Vanuatu Financial Services Commission regulation (License No.: 700443) claimed by the brokerage firm is suspected to be a clone firm, please be aware of the risks!
The Monetary Authority of Singapore regulation (License No.: CMS101174) claimed by the brokerage firm is suspected to be a clone firm, please be aware of the risks!

Brokerage Services

Overview

Biz Area

Survey

Keywords

Time Machine

Capacity of Tools

Products

Customer Service Support

Client Support

Website

Internet Gene

Gene Index

020406080100

The gene index is Poor, worse than 0% of brokerage firms.

APP Rating

01.02.03.04.05.0

The APP rating is Poor, worse than 0% of peers.

Features of Brokerages

Commission Rate

Minimum Deposit

$50

Margin Trading

YES

Regulated Countries

Introduction of Brokerage

Since our inception, we have successfully stamped our authority in the world of trading. Along the way, we have pioneered and shaped the foreign exchange industry and continue to create exemplary products, services, and trading platforms.