Institution record
MultiBank
MultiBank Group
- Source score
- —
- Warnings
- 0
- Comments
- 0
Licence records
Licences within our coverage (firms with licence warnings, enforcement flags or complaints) are listed first. Check each one on the regulator's own register.
| Regulator | Licence no. | Status | Licensed entity | Date | |
|---|---|---|---|---|---|
SCATier-2 Securities and Commodities Authority | 20200000045 | Regulated | MEX GLOBAL FINANCIAL SERVICES L.L.C | 2022-06-02 | |
MASTier-1 Monetary Authority of Singapore | CMS101174 | Regulated | MEX GLOBAL MARKETS PTE. LTD | — | |
CYSECTier-2 Cyprus Securities and Exchange Commission | 430/23 | Regulated | MEX Europe Ltd | 2023-05-22 | |
ASICTier-1 Australian Securities and Investments Commission | 416279 | Regulated | Mex Australia Pty Ltd | 2012-03-20 |
Peer regulatory & risk comparison
Side-by-side supervisory and risk benchmark comparing MultiBank against peer institutions in our firms with licence warnings, enforcement flags or complaints dataset.
| Institution | Primary regulators | Regulated / total | Risk classification | Source score | Warnings |
|---|---|---|---|---|---|
| MultiBank (this record) | SCAMASCYSEC+1 | 4 / 4 | Risk level not supplied | — | 0 |
| CANADA | FINTRACFinCENASIC+8 | 3 / 11 | Risk level not supplied | — | 0 |
| TRADE.COM | FCAFSCACYSEC | 1 / 3 | Risk level not supplied | — | 0 |
| AMP Global | NFACYSEC | 0 / 2 | Risk level not supplied | — | 0 |
| Best Leader | ASICFSA | 0 / 2 | Risk level not supplied | — | 0 |
| FONDEX | CYSECFSA | 0 / 2 | Risk level not supplied | — | 0 |
MultiBank: institutional due diligence FAQ
Key supervisory, licensing, and counterparty verification questions generated from the dataset.
What is MultiBank's regulatory licence status and supervisory authorisation?
In our imported dataset, MultiBank (legal entity reference: MultiBank Group) holds 4 recorded licence entries, of which 4 carry a "regulated" status and 4 are marked regulated or registered: SCA (Securities and Commodities Authority) — licence 20200000045, status: regulated, Tier-2; MAS (Monetary Authority of Singapore) — licence CMS101174, status: regulated, Tier-1; CYSEC (Cyprus Securities and Exchange Commission) — licence 430/23, status: regulated, Tier-2; ASIC (Australian Securities and Investments Commission) — licence 416279, status: regulated, Tier-1. Institutional due diligence requires verifying that the exact legal entity on your counterparty agreement matches the licensed entity name and registration number on the official SCA, MAS, CYSEC public register.
Which of MultiBank's jurisdictions and licences fall within this site's regulatory coverage?
MultiBank is registered at Aiolou & Panagioti Diomidous, 9 Katholiki, 3020, Limassol, Cyprus and tracked under our firms with licence warnings, enforcement flags or complaints scope based on its institutional service profile (Cryptocurrencies, Precious metals, Indices, Forex, Stocks, Commodities) rather than a domestic focus licence. Its 4 recorded licences (SCA, MAS, CYSEC, ASIC) should be evaluated for cross-border passporting and local solicitation rules.
What is MultiBank's institutional risk classification, enforcement exposure, and score profile?
MultiBank carries a "risk level not supplied" classification in the source dataset (composite numeric scores are not supplied for this record). The record flags 0 regulatory warning or complaint counts. Because these figures reflect imported source fields rather than primary audit findings, compliance teams should review primary enforcement bulletins directly.
What operational due diligence steps apply to MultiBank's platforms, entity structure, and complaints?
Before allocating capital or executing trades with MultiBank, institutional and retail allocators should: (1) confirm the domain (not supplied in source) against regulator-approved domains to guard against clone firms; (2) verify whether any of the 0 recorded warning/complaint entries or 0 user comments involve withdrawal restrictions or scope violations; and (3) confirm the dispute-resolution ombudsman tied to SCA.
Related institutional research & regulatory analysis
Editorial briefings and compliance research from RegTech Codex relevant to MultiBank's supervisory scope.
Global Enforcement & Licensing Rules
Global Regulatory Enforcement 2026: SEC Recordkeeping Fines, FCA Consumer Duty & ASIC/MAS Finfluencer Rules
SEC off-channel communications sweeps totaled $2.3 billion across 95 actions (Source: SEC, 2026-04-15), while 17 regulators led by the UK FCA executed a coordinated finfluencer crackdown in April 2026 (Source: FCA, 2026-04-20).
EU MiCA & DORA Compliance
Australia ASIC AFSL Supervision, RG 146 & INFO 269 Finfluencer Liability: Statutory Capital Floors, Prudential Ratios & Licensing Thresholds (5 Years Max Unlicensed Advice Penalty Benchmark)
Australia ASIC AFSL Supervision, RG 146 & INFO 269 Finfluencer Liability (ASIC-AFSL-INFO269) stands at 5 Years (Max Unlicensed Advice Penalty) (Source: Australian Securities & Investments Commission, 2026-10-20), governi
Global Enforcement & Licensing Rules
Australia ASIC AFSL Supervision, RG 146 & INFO 269 Finfluencer Liability: Supervisory Reporting Timelines, Technical Standards & Audit Trails (5 Years Max Unlicensed Advice Penalty Benchmark)
Australia ASIC AFSL Supervision, RG 146 & INFO 269 Finfluencer Liability (ASIC-AFSL-INFO269) stands at 5 Years (Max Unlicensed Advice Penalty) (Source: Australian Securities & Investments Commission, 2026-10-20), governi
Prudential Capital & Client Money Segregation
Australia ASIC AFSL Supervision, RG 146 & INFO 269 Finfluencer Liability: Enforcement Penalties, Sanction Ceilings & Self-Reporting Mitigation (5 Years Max Unlicensed Advice Penalty Benchmark)
Australia ASIC AFSL Supervision, RG 146 & INFO 269 Finfluencer Liability (ASIC-AFSL-INFO269) stands at 5 Years (Max Unlicensed Advice Penalty) (Source: Australian Securities & Investments Commission, 2026-10-20), governi