MultiBank Group
DFSA-regulated UAE forex broker with global multi-entity structure
Platform Overview
MultiBank Group is a UAE-headquartered forex and CFD broker regulated by DFSA, established in 2005 with licences across multiple jurisdictions including ASIC, BaFin, and CIMA. It offers trading in forex, indices, commodities, and shares via MetaTrader 4, MetaTrader 5, and proprietary platforms. The group manages significant daily trading volume and serves institutional and retail clients globally.
Company Information
- Registered Company Name
- MEX Group Worldwide Ltd
- Brand Name
- MultiBank Group
- Headquarters
- UAE
- Year Established
- 2005
Transparency Signals
Strong transparency across key operational dimensions
No significant concerns identified
Trust Dimension Breakdown
Measures the completeness and verifiability of platform disclosures including regulatory filings, operational transparency, and transparency improvement efforts.
Evaluates regulatory standing, jurisdictional oversight quality, institutional engagement, and regulatory tier classification.
Assesses fund safety mechanisms, complaint history, complaint resolution track record, and customer service quality.
Reflects market standing, research commentary, expert-assessed execution quality, and liquidity reliability.
Evaluates platform uptime, technical reliability, customer service responsiveness, and operational transparency.
Measures industry contribution through education initiatives, research collaboration, ESG programs, and investor awareness efforts.
Regulatory Intelligence
Brand Name
Legal Entities
Regulatory References
Regulatory information displayed here is compiled from public registries, third-party sources, and platform self-declarations. IFCCI does not guarantee the completeness or accuracy of this information. Always verify directly with the relevant regulatory authority.
Regional Market Signals
Malaysia Market
Asia Pacific
Global Market
Regulatory Licenses
DFSA
- License Number
- F003228
- Jurisdiction
- United Arab Emirates
- License Type
- Category 3C
ASIC
- License Number
- 416279
- Jurisdiction
- Australia
- License Type
- AFSL
BaFin
- License Number
- 141437
- Jurisdiction
- Germany
- License Type
- Tied Agent
Internal Transparency
Transparency profile visualization
Trading Conditions
| Instrument | Spread |
|---|---|
| EUR/USD | 0.0 pips |
| GBP/USD | 0.3 pips |
| USD/JPY | 0.1 pips |
| XAU/USD | 0.15 pips |
- Commission
- $3/lot on ECN Pro; spread-only on Standard
- Inactivity Fee
- None
- Deposit Fees
- None
- Withdrawal Fees
- None
- Withdrawal Processing Time
- 1-2 business days
Platform Infrastructure
Safety & Protection
Community Snapshot
Submit a Complaint
Platform Comparison
| Regulatory Tier | Tier 1 | Tier 1 |
| Transparency Signals | 9.5/10 | 9.5/10 |
| Minimum Deposit | $50 | $200 |
| Maximum Leverage | 1:500 | Up to 1:500 |
| Spread Type | Variable | Raw Spread / Standard |
| Execution Model | ECN | ECN |
| Year Established | 2005 | 2007 |
| Trading Products | 6 | 8 |
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Information presented is compiled from publicly available regulatory sources and user submissions. IFCCI does not make recommendations or endorsements. Users should conduct independent due diligence.
Legal Disclaimer
The IFCCI Transparency Programme is an independent research initiative and does not constitute regulatory supervision, professional financial advice, or official compliance certification. All findings represent research-based observations intended to contribute to financial industry transparency discourse and informed evaluation. FinScope is a technology platform developed to support the programme’s public-facing digital interface.