Fast Facts
Contact Info and Support
Website: https://www.multi-bankpro.com/
Traffic information
| Category | Metrics | Meaning |
|---|---|---|
| Ratings | Global Rank | - |
| Country Code | - | |
| Country Rank | - | |
| Category Rank | - | |
| Engagement metrics | Visits | 0 |
| Bounce Rate | 0 | |
| Pageviews per Visit | 0 | |
| Avg. Visit Duration | 0 | |
| Estimated monthly visits | July 2025 | 0 |
| August 2025 | 0 | |
| September 2025 | 0 | |
| Traffic sources | Social | - |
| Paid Referrals | - | |
| - | ||
| Referrals | - | |
| Search | - | |
| Direct | - |
About multi bankpro.com
The Financial Conduct Authority (FCA) issued an official warning on December 21, 2023, declaring multi-bankpro.com as an unauthorized firm operating in the UK. It also highlighted that the site uses the name "MultiBank Group Limited" identical to a licensed company, but explicitly stated there is no association between them ().
Independent public records confirm that multi-bankpro.com lacks any valid regulation. It makes unfounded claims, such as having an MSB registration in the US or oversight by the NFA/CFTC, which are unsupported by official registries ().
Pros and cons
Cons
- Unauthorized status in the UK, per FCA warning on December 21, 2023 ().
- No verifiable regulation across recognized regulatory bodies in the US, EU, or jurisdictions with robust oversight ().
- Impersonation of a legitimately regulated firm (“MultiBank Group Limited”) without any legitimate connection ().













