Global Securities Firms Regulatory Inquiry App
Score
Rating Index
Brokerage Appraisal
Products
5
Securities Lending Fully Paid、Margin Loans、Futures、Investment Advisory Service、Stocks
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
Company Abbreviation
MultiBank
Platform registered country and region
United StatesCompany website
https://multibank.iq/enCheck whenever you want
WikiStock APP
Previous Detection: 2024-07-03
- 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
Internet Gene
Gene Index
APP Rating
Others
Registered region
United States
Years in Business
Within 1 year(s)
Minimum Deposit
$50
Regulated Countries
4
Products
Securities Lending Fully Paid、Margin Loans、Futures、Investment Advisory Service、Stocks
Client Support
Relevant Enterprises
Countries
Company name
Associations
MultiBank Iraq
Subsidiary
Review
No ratings
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