MultiBank at a glance
MultiBank Group is one of the largest financial derivatives brokers, offering forex, metals, shares and crypto CFDs on MT4, MT5 and its MEX platforms, with regulation across four continents.
MultiBank reports a founding year of 2005 and a head office in Dubai, UAE. It lists 5 regulators and 4 trading platforms.
BrokerBazaar verdict
Our research team has not yet published a written verdict for MultiBank. The BrokerBazaar Intelligence Score is 79/100 (moderate risk), computed from regulatory, operational, transparency, reputation and domain-history signals. Scores are editorial assessments, not user ratings, and are never influenced by payment.
Legal entities, regulation and licences
MultiBank operates through 7 legal entities, each supervised separately. Your account is with one specific entity, so the protections you receive depend on which one onboards you, not on the group's strongest licence. Overall, the group is supervised by moderate-tier regulators only.
Licence check: Not independently checked. This broker has submitted its details. BrokerBazaar has not yet independently checked them. A company registration or general business licence is not permission to offer regulated brokerage services; only the register entries linked in the table count.
Countries accepted and restricted
MultiBank states that it accepts clients from Australia, Germany, UAE, Cayman Islands.. Availability is decided per entity and can change without notice; residents of jurisdictions such as the USA, and often the EU and UK, are frequently excluded from offshore entities.
Trading products, platforms and account types
Instruments: Forex, Metals, Shares, Indices, Commodities, Cryptocurrencies. Platforms: MT4, MT5, MEX Exchange, MultiBank App. Account types: Standard, Pro, ECN.
Best-for tags assigned by our team: Regulated, Multi-Asset, MetaTrader, Low Spreads.
Minimum deposit, spreads, commissions and other charges
The minimum deposit is $50. Spreads start from 0.0 pips and commission is From $3/side per lot (ECN). Maximum leverage is 1:500, subject to the cap of the entity that holds your account.
Swap-free / Islamic account: available (conditional). Swap type: not specified. Headline spreads are usually quoted for the most expensive account tier's cheapest instrument; compare total cost for your typical trade.
Deposits and withdrawals
Deposit methods: Bank Transfer, Credit Card, Skrill, Neteller, Crypto. Withdrawal methods: Bank Transfer, Credit Card, Skrill, Neteller, Crypto.
Withdrawal speed and fees are set by the entity and payment provider. Withdrawal delays are the most common complaint category on BrokerBazaar across all brokers; keep identity documents current and withdraw to the same method you deposited with where required by anti-money-laundering rules.
Execution model, negative balance protection and client money
Negative balance protection: Yes. Scalping allowed: Yes. Algorithmic trading allowed: Yes. News trading allowed: Yes. Hedging: not specified. These conditions were compiled from public information and have not yet been confirmed by the broker.
Client-money rules follow the regulator of the entity that holds your account: CMA: Segregation of client funds required. Compensation: No central compensation scheme.
Complaints and dispute process
Formal complaints: cs@multibankfx.com. Phone: 600-575-250. MultiBank provides a dedicated Complaint & Feedback page through its official support system. The current public page instructs clients to select the relevant account issue/question so that it can be routed for response. A universal published acknowledgement/resolution timeframe applicable to every MultiBank entity was NOT VERIFIED. The applicable formal escalation route depends on the specific legal entity under which the client is onboarded.
If the broker does not resolve a complaint, escalate to the ombudsman or regulator of the entity that holds your account. BrokerBazaar's Dispute Support Desk can help you document and escalate a case.
Strengths and limitations
- Strength: Regulated across multiple tier-1 jurisdictions
- Strength: Very large global broker
- Strength: Low ECN spreads
- Strength: Wide range of markets including crypto
- Limitation: Product range varies by entity
- Limitation: Inactivity fee may apply
- Limitation: Complex entity structure across regions
Who this broker suits, and who it does not
MultiBank is most relevant to traders looking for: Regulated, Multi-Asset, MetaTrader, Low Spreads.
It is less suitable for anyone who needs a strict-tier regulator in their own country of residence, for residents of restricted jurisdictions, and for beginners who have not yet understood leverage and margin. Nothing on this page is personal financial advice.
MultiBank change history
Every published fact change, with the previous value and the date it took effect. Each entry says whether the broker made the change itself or our editors checked it against an official source. Regulation and licence claims are always checked by an editor.
No fact changes recorded for MultiBank yet. Changes appear here as soon as the broker updates its profile or our editors confirm a change.
Frequently asked questions about MultiBank
Data sources. Broker submission, the regulator registers linked above, web-archive and domain records, and third-party traffic data. No independent licence check date is recorded yet. External ratings: Trustpilot N/A/5; WikiFX 2.54/10; Forex Peace Army 2.225/5; Google Play Store 4.2/5; Apple App Store 4.5/5.
Commercial disclosure. BrokerBazaar is independent and not owned by any broker. We have no commercial relationship with MultiBank. How we make money. Trading leveraged products carries a high risk of loss.