QuantumFX (General Branding) EN

MultiBank Group Review

Updated: July 21, 2026
MultiBank Group
Views617

Fast Facts

Founded:
2005
Headquarters:
United States of America
Regulations:
SCA (UAE)
BaFin (Germany)
CIMA (Cayman Islands)
CySEC (Cyprus)
MAS (Singapore)
VFSC (Vanuatu)
ASIC (Australia)
FSA (Seychelles)
BVIFSC (BVI)

Contact Info and Support

Traffic information

CategoryMetricsMeaning
RatingsGlobal Rank285049
Country CodeAE
Country Rank6739
Category Rank126
Engagement metricsVisits81863
Bounce Rate0.3426
Pageviews per Visit8.31
Avg. Visit Duration239.41
Estimated monthly visitsApril 202670882
May 202635474
June 202681863
Top countriesUnited Arab Emirates (AE)33.9%
Pakistan (PK)14.44%
Australia (AU)8.32%
Spain (ES)8.21%
India (IN)5.91%
Traffic sourcesDirect69.07%
Referrals14.14%
Mail0.88%
Social-
Paid Referrals-
Search-
Top keywordsmultibank partners300 ◦ $230
multibank3360 ◦ $0.62 ◦ $210
multibank login180 ◦ $9.35 ◦ $210
multibank affiliate program ◦ $160
mymultibank ◦ $160

About MultiBank Group

MultiBank Group was founded in 2005 and lists its headquarters in California, United States of America. The company operates online via multibankfx.com and provides contact through the email address cs@multibankfx.com and the phone number +1 6465689702. According to information available, the group holds authorisations or registrations with several regulators, including the Federal Financial Supervisory Authority of Germany (BaFin, license no. 119375), the Cayman Islands Monetary Authority (CIMA, license no. 1811316), the Cyprus Securities and Exchange Commission (CySEC, license no. 430/23), the Monetary Authority of Singapore (MAS, license no. 101174), the Vanuatu Financial Services Commission (VFSC, license no. 700443), the Australian Securities and Investments Commission (ASIC, license no. 416279), and the British Virgin Islands Financial Services Commission (BVI FSC, license no. SIBA/L/14/1068). It is also referenced in relation to the Supervised Capital Authority (SCA) and Seychelles Financial Services Authority, although without license numbers being specified.

CySEC BaFin

Who it’s for

  • Traders seeking a broker with multiple regulatory registrations across different jurisdictions.
  • Clients who prioritize access to an international broker with oversight from both EU and non-EU regulators.
  • Users that value the availability of contact details and a dedicated official domain (multibankfx.com).

Pros and cons

Pros

  • Founded in 2005, with long-term operation in the industry.
  • Holds licenses from several well-known regulators such as CySEC, ASIC, MAS, BaFin, CIMA, and BVI FSC.
  • Clear official contact information including domain, email, and phone number.

Cons

  • Lack of disclosed details on account types, trading platforms, spreads, fees, and deposit/withdrawal conditions from primary sources.
  • Regulatory coverage includes offshore jurisdictions, which provide different levels of client protection compared to EU and ASIC frameworks.

Page loaded in 604.00 ms