MEX Atlantic Corporation
Primary
KY
Registration not shown
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3 entities
unverified
unverified
Broker profile
MU
MultiBank Group Review: Is It Legit and Regulated?
MEX Atlantic Corporation
HK
Since 2005
AKA MEX Group
AKA MultiBank
FindMyFX score
critical risk3.5/10
0
Score out of 10
10
Independent assessment
Updated 2026-07-19
Contact & regulation
- Official website
- tradfi.multibankgroup.com
- Address
- 99 Queens Road, Central, Hong Kong
- Contact
- [email protected]
- Primary license
- CIMA · Unverified
Missing values mean the information has not been verified or published yet—not that the broker does not provide it.
Quick verdict
Is MultiBank Group legit and regulated?
FindMyFX has license records for MultiBank Group, but none is currently presented as fully verified. Check each entity, jurisdiction, source, and verification date before depositing.
This is a source-limited research summary, not a safety guarantee or investment recommendation.
Broker-provided profile information is reviewed before publication. Paid profile features never affect FindMyFX scores, license verification, risk flags, reviews, complaints, or editorial decisions.
Broker-provided company information
Multi-jurisdiction forex and CFD group operating through several legal entities.
Professional broker overview
FindMyFX editorial summary
MultiBank Group's current account flow references MEX Atlantic Corporation, while official group materials name entities in Australia, Germany, the UAE, Singapore and other jurisdictions. Platforms include MT4, MT5, WebTrader and proprietary or social-trading tools. The complex entity structure requires client-allocation verification.
Prepared from reviewed sources for informational purposes. This is not investment advice.
Editorial note: The group claims more than 18 regulatory relationships; this initial record imports only entities that were clearly named in inspectable official sources.
- Operational status
- active
- Broker type
- unknown
- Execution model
- Not verified
- Support hours
- 24/7
Documented advantages
- The official site publishes a broad entity and regulator map.
Documented limitations
- The group structure is complex and entity selection occurs during onboarding.
100%coverage
Published profile coverage
8 of 8 core information groups currently contain published data. This measures data availability, not broker quality or safety.
Company structure
Legal entities
Registered companies associated with this broker profile.
MEX Australia Pty Ltd
AU
416279
MEX Group Worldwide Limited
HK
Registration not shown
99 Queens Road, Central, Hong Kong
Markets and instruments
Commodities
unverified
Cryptocurrencies
unverified
Forex
unverified
Indices
unverified
Metals
unverified
Shares
unverified
Research sources
Licenses and regulators
CIMA
No license number
Last verified: Not shown
Type: Not shown
Client class: Not shown
Compensation: Not shown
Segregated funds: Unknown
Negative balance protection: Unknown
ASIC
416279
Last verified: Not shown
Type: Australian financial services licence
Client class: retail
Compensation: Not shown
Segregated funds: Unknown
Negative balance protection: Unknown
Score components
Regulation and licenses
5.0/10 · 35%Official entity or licence data was found, but live-register review may still be incomplete.
Security and track record
2.5/10 · 20%No complete independent enforcement-history review was imported.
Trading conditions
5.0/10 · 15%Official product or platform data was found; account-level costs remain incomplete.
Company transparency
5.0/10 · 10%Official pages identify the operating company or related entities.
Service quality
0.0/10 · 10%No verified service-quality dataset was imported.
Verified user reviews
0.0/10 · 10%No verified user-review dataset was imported.
Profile update history
Broker profile was published.
2026-07-18
Related regulated broker profiles
These profiles share at least one recorded regulator. This is not a recommendation or equivalence claim.