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MultiBank Group

更新时间 ：2025/11/20

去MultiBank Group图形版

2.59

/10

天眼评分

A

影响力

https://www.multibankgroup.com/cn

首页 -
交易商 -
详情 -

评论摘要

MultiBank Group 评论摘要

MultiBank Group是一家塞浦路斯交易商，成立于2012年，受新加坡金融管理局、阿联酋证券及商品局、塞浦路斯证券和交易委员会、澳大利亚证券及投资委员会、瓦努阿图金融服务委员会、维尔京群岛金融服务委员会、德国联邦金融管理局、澳大利亚证券及投资委员会监管，在2022、2023、2024年有4条监管机构披露信息，开户简单易用且完全数字化，您可以选择3种帐户类型，交易平台采用MT5、MT4软件，支持，遗憾的是不支持IOS、Android、Windows、MacOS、Web、其他应用程序，客户服务：支持英语、香港(繁体)、台湾(繁体)，主要服务美国、新加坡、中国，MultiBank Group的影响力主要分布在阿联酋、阿根廷、奥地利、澳大利亚、孟加拉国、比利时、保加利亚、玻利维亚、巴西、加拿大，影响力平均指数为7.42，综合评级为A，天眼评分给MultiBank Group打了2.59分，近3个月内，WikiFX所收到的用户对MultiBank Group投诉已达到612条，请注意风险，谨防受害！
收起

特点

MultiBank Group 的优缺点

优点

  • 受多个金融监管机构监管

  • 主标MT4/5交易平台

  • 多种账户类型选择

缺点

  • 监管状态存疑

  • 多条曝光信息

  • 有监管机构负面信息披露

MultiBank Group 的主要亮点

  • 🌎

    监管国家

    新加坡、阿联酋、塞浦路斯、澳大利亚、瓦努阿图、维尔京群岛、德国

  • 📈

    交易平台

    MT5、MT4

  • 🤔

    入金要求

    $10000

  • 📊

    最大杠杆

    1:500

  • 🔒

    加密货币

    不支持

  • 📧

    EA交易

    支持

  • 📝

    账户类型

    ECN、专业、标准

安全

安全

MultiBank Group受到新加坡 MAS、阿联酋 SCA、塞浦路斯 CYSEC、澳大利亚 ASIC、塞舌尔 FSA、英国 FCA、英国 FCA、瓦努阿图 VFSC、开曼群岛 CIMA、瓦努阿图 VFSC、阿联酋 DFSA、维尔京群岛 FSC、开曼群岛 CIMA、德国 BaFin、澳大利亚 ASIC等金融机构的监管，同时存在监管中、未验证、已撤销、离岸监管、超限经营等监管状态。MultiBank Group总部位于塞浦路斯，成立于2012年。MultiBank Group安全吗？

我们强烈建议您检查两件事：如果出现问题，您将如何受到保护以及交易商的背景是什么。

阅读更多

开户

开户

MultiBank Group 开户简单易用且完全数字化，您可以选择 3种帐户类型，您可以根据最低存款、可用的交易平台和交易的产品不同，而选择不同的账户类型。

MultiBank Group的具体账户类型如下：

阅读更多

交易软件体验

交易软件体验

MultiBank Group使用MT5、MT4交易平台，支持可供选择。本次测评采用MT5交易平台，它是高度可定制的，有多种语言版本，并且有清晰的费用报告。它具有良好的搜索功能和清晰的费用报告，但缺少两步登录和生物识别身份验证更安全的登录。

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网页交易平台测评

MultiBank Group使用 MetaTrader 网络交易平台。它是高度可定制的，并且有清晰的费用报告。但是缺少两步登录和价格提醒。

优点

  • 清除费用报告

  • 良好的可定制性（用于图表、工作区）

  • 订单确认

缺点

  • 没有两步（更安全）登录

  • 没有价格提醒

阅读更多

移动端平台测试

MultiBank Group有一个很棒的移动交易平台，由 MetaTrader 5 提供。它设计精良，用户友好，具有良好的搜索功能，但登录选项可能会更好。

优点

  • 方便使用的

  • 良好的搜索功能

  • 价格提醒

缺点

  • 没有两步（更安全）登录

  • 无触摸/面容 ID 登录

阅读更多

桌面端平台测试

在设计和功能上， MultiBank Group的MetaTrader 5桌面平台与网页交易平台大致相同，只是您还可以在这里设置价格提醒。

优点

  • 清除费用报告

  • 良好的可定制性（用于图表、工作区）

  • 价格提醒

缺点

  • 没有两步（更安全）登录

  • 糟糕的设计

MultiBank Group提供MetaTrader 5作为桌面交易平台。

它具有相同的设计，提供相同的语言，提供相同的订单类型（加上移动止损），并具有与网络交易平台相同的搜索功能。投资组合和费用报告也同样清晰透明。

主要区别在于您可以在桌面交易平台上以移动推送或电子邮件通知的形式设置警报和通知。要设置这些，您必须添加您的电子邮件地址和移动 MetaQuotes ID（您可以在 MT5 应用程序的设置中找到它）。如果您转到“工具”，然后转到“选项”，则可以添加它们。

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研究

研究

我们测试了 MetaTrader 平台上提供的各种研究工具，好的研究工具可以帮助交易者更好地了解市场走势和制定交易策略。以下是MetaTrader平台上一些可用的研究工具：

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客户服务

客户服务

MultiBank Group的客户服务支持11种语言、3个地区，您可以通过电话、邮箱、即时通讯软件与他们联系，并收到大部分的相关回答，但是等待时间可能会比较长。

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影响力

影响力

MultiBank Group的影响力主要分布在阿联酋、阿根廷、奥地利、澳大利亚、孟加拉国、比利时、保加利亚、玻利维亚、巴西、加拿大，影响力平均指数为7.42，综合评级为A，详细信息如下：

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资讯

资讯

资讯Multibank Group 可靠吗？迹象与风险指南。

根据公开消息，Multibank Group 可能积累了大量投诉，但风险评分却很低。如果这些报道属实，那么该集团可能存在提款障碍、公司结构分散以及使用离岸实体等问题。谨慎的投资者可以选择直接向监管机构验证其牌照，并在存入大额资金之前进行提款测试。

WikiFX
09-06
Multibank Group 可靠吗？迹象与风险指南。

资讯MultiBank Group：累计728起诈骗投诉

MultiBank Group自称是全球衍生品、CFDs和外汇领域的巨头，业务遍及多个国家，提供数千种交易工具，并声称拥有“多达16个监管牌照”。表面上，它的包装近乎完美：精美的网站、社交媒体宣传、网红背书以及各种奖项。然而，真实用户的交易经历却讲述了另一种故事。相关文件显示，该集团在不同国家累计收到了728起投诉，主要集中在取款困难、账户冻结、奖金条款阻碍资金提取以及监管透明度不足。综合起来，为寻找可靠经纪商的外汇投资者带来了极大风险。本文将系统揭示投诉中的关键问题，并以实用的方式说明如何识别和规避不可信赖的经纪商。

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09-05
MultiBank Group：累计728起诈骗投诉

资讯MultiBank Group 推出 MBG 代币：创新尝试还是风险陷阱？

MultiBank Group 推出 MBG 代币，宣传背后却伴随高集中筹码、释放压力与合规疑云，投资者需保持警惕。

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09-05
MultiBank Group 推出 MBG 代币：创新尝试还是风险陷阱？

曝光『大通金融』番外篇：金融公司发不起工资？原来狠起来连自己人都咬

早在2019年，大通金融的老员工就曾揭露公司内部长期存在的严重问题，包括擅自挪用客户资金、拖欠员工薪资等行为。这还不是个别现象，而是大通金融的前后多个品牌都这么干。

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『大通金融』番外篇：金融公司发不起工资？原来狠起来连自己人都咬

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✅ 查询、投诉、曝光、交流，关注外汇天眼官方微信公众号“天眼汇谈”。

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汇圈血泪史：迪拜高薪招聘，大通金融在中东沙漠的海市蜃楼（连载三）

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✅ 查询、投诉、曝光、交流，关注外汇天眼官方微信公众号“天眼汇谈”。

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汇圈血泪史：东南亚华人，“寄生虫”大通金融撕裂中国躯体后的新宿主（连载二）
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评价

739条评价
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全部(739) 最新 好评(2) 中评(1) 曝光(736)
FX1865626626
1-2年
剧烈的价格波动与不负责任
我是Multibank的长期忠实客户，但最近的经历让我极度失望。2025年1月20日，Multibank的订单匹配系统在止盈价平仓时出现20秒延迟，造成重大损失。这并非首次，两年前就发生过类似错误，当时Multibank退还了资金，但这次他们却完全不承担责任。我提供的证据显示，相同订单在其他账户和竞争平台上都能立即执行，但交易部主管Bilal先生却声称这是“正常现象”，这与Multibank宣传的毫秒级速度完全不符。我已向客服和管理层投诉，但两周过去仍未收到任何回复。作为 作为一名经验丰富的外汇交易员，我认为这是对订单执行标准的严重违反。我已失去信心，决定转用其他平台。期待收到官方回复。
曝光
越南
8小时前
Tamthaithu643 实盘用户
1年内
故意耗尽客户账户资金
不要相信他们，也不要将你辛苦赚来的钱浪费在他们身上。他们为投资1000美元或以上的客户提供RM（即VIP客户支持服务），但他们的主要目的是让你亏钱。他们通过糟糕的交易让你投入更多资金，最终你会损失所有存入的钱。由于他们那些“高度专业”的RM，我在Multibank损失了2000美元。你是通过辛勤工作谋生的，所以永远不要相信这些人。我损失了很多钱，而他们仍试图说服我投入更多资金。他们可能会欺骗你一两次，但不可能永远欺骗你。我是通过惨痛教训明白这一点的，希望这篇评论能帮助他人避免损失。他们为1000美元的投资提供RM服务，却不断说“1000美元太少了，存更多吧”。我诅咒他们。 这是我的负面评价，我对此负全责。
曝光
越南
9小时前
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本次实测的方法论及免责说明

本次实测的方法论及免责说明

WikiFX实测都是基于可靠的数据和公正的信息。基于事实测试的客观分析。我们希望帮助您找到适合您的交易商，这可能是一个艰难的过程，但相信我们，我们会以科学的、多维度的、专业的数据模型进行公平的实测分析。

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评论摘要

特点

安全

开户

交易软件体验

研究

客户服务

影响力

资讯

用户评论

总结

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5.46%、Sogou.com 1.77%、DuckDuckGo 1.69%、其他 0.96%。"},"exposure":{"total":732,"items":[{"code":"COG20250728230428049226729","traderCode":"0001326398","language":"zh-cn","originalTitle":"官网咋上不去","originalContent":"官网进不去咋回事？","translateTitle":"","tranlateContent":"","time":"2025-07-28 23:04:28","wikiTimestamp":0},{"code":"COG20250527004608309437768","traderCode":"0001326398","language":"zh-cn","originalTitle":"这家平台一直不让我出金","originalContent":"一直在忽悠我，忽悠了我一个多月都不给出金，大家要擦亮眼睛，不要相信这个平台。","translateTitle":"","tranlateContent":"","time":"2025-05-27 00:46:08","wikiTimestamp":0},{"code":"COG20250522030323474163131","traderCode":"0001326398","language":"zh-cn","originalTitle":"官方网址打不开了，客户经理联系不上了","originalContent":"官方网址打不开了，客户经理联系不上了","translateTitle":"","tranlateContent":"","time":"2025-05-22 03:03:24","wikiTimestamp":0}]},"comment":{"Total":36,"CommentTotal":36,"AveageScore":2,"Items":[{"CommentId":"COG20251119090828783794739","OriginTitle":"Trượt giá khủng khiếp và thiếu trách nhiệm","OriginContent":"Tôi đã là khách hàng trung thành của Multibank trong thời gian dài nhưng trải nghiệm gần đây khiến tôi vô cùng thất vọng. Ngày 20/01/2025, hệ thống khớp lệnh của Multibank bị delay 20 giây khi đóng lệnh theo giá chốt lời, gây thiệt hại lớn. Đây không phải lần đầu; hai năm trước cũng xảy ra lỗi tương tự và Multibank đã hoàn tiền, nhưng lần này hoàn toàn không có trách nhiệm. Tôi đã cung cấp bằng chứng cho thấy lệnh tương tự được khớp ngay trên tài khoản khác và trên sàn đối thủ, nhưng Trưởng bộ phận Dealing Desk, ông Bilal, lại cho rằng đây là chuyện “bình thường”, trái ngược những gì Multibank quảng cáo về tốc độ mili-giây. Tôi đã báo lên hỗ trợ và quản lý nhưng sau hai tuần vẫn không nhận được phản hồi. Là trader Forex có kinh nghiệm, tôi coi đây là vi phạm nghiêm trọng tiêu chuẩn thực thi lệnh. Tôi đã mất niềm tin và quyết định chuyển sang sàn khác. Tôi mong nhận được phản hồi chính thức.","TranslateTitle":"剧烈的价格波动与不负责任","TranslateContent":"我是Multibank的长期忠实客户，但最近的经历让我极度失望。2025年1月20日，Multibank的订单匹配系统在止盈价平仓时出现20秒延迟，造成重大损失。这并非首次，两年前就发生过类似错误，当时Multibank退还了资金，但这次他们却完全不承担责任。我提供的证据显示，相同订单在其他账户和竞争平台上都能立即执行，但交易部主管Bilal先生却声称这是“正常现象”，这与Multibank宣传的毫秒级速度完全不符。我已向客服和管理层投诉，但两周过去仍未收到任何回复。作为 作为一名经验丰富的外汇交易员，我认为这是对订单执行标准的严重违反。我已失去信心，决定转用其他平台。期待收到官方回复。","CountryCode":"704","CountryName":"越南","Flag":"https://img.souhei.com.cn/flags/704.png_wiki-template-global","ShareUrl":"https://apphtml.0067.cc/mobile/trader?code=0001326398&languageCode=zh-cn&countryCode=840","ShowTime":"2025-11-19T09:08:29","UpdateTime":"0001-01-01T00:00:00","TraderCode":"0001326398","SubjectCode":null,"ShowTimeTimestamp":1763543309,"ShowTimeTimestampMs":1763543309000,"TraderInfo":{"code":"0001326398","name":"MultiBank Group","ico":"https://eimgjys.fxeyee.com/ico/0001326398/FXT0001326398_537618.png_wiki-template-global","type":1,"project":0},"ApplaudCount":0,"StepUpCount":0,"ForwardCount":0,"ViewCount":0,"IsApplaud":0,"IsStepUp":0,"Images":[{"abbr":"https://h8imgs.ruiyin999.cn/Bar/app/2025/11/1865626626/20251119_916957.jpg-list","detail":"https://h8imgs.ruiyin999.cn/Bar/app/2025/11/1865626626/20251119_916957.jpg-detail"}],"UserId":"1865626626","IsCloud":0,"CloudIcon":null,"RegisteredTime":"超过1年","RegisteredDuration":null,"UserName":"FX1865626626","Avatar":"https://img.souhei.com.cn//avatar/0000000000.png_wiki-template-global","IsKOL":false,"RoleName":"交易者","IsImage":1,"IsReply":0,"IsTopping":false,"ReplyCount":0,"LanguageCode":"vi","TransLanguageCode":null,"CommentStatus":200,"StasticId":null,"CommentScore":2,"CommentType":1,"FeedBack":"","sumtotal":0,"IsOldData":false,"ForwardCommentId":null,"ReplyContent":null,"ReplyCommentId":null},{"CommentId":"COG20251119074806134436755","OriginTitle":"Cố tình ăn cháy tài khoản khách hàng","OriginContent":"Đừng tin tưởng và đừng lãng phí số tiền bạn kiếm được vào tay họ. Họ cung cấp RM (Ý là người hỗ trợ cho khách hàng vip) cho khoản đầu tư từ 1.000 USD trở lên, nhưng mục đích chính của họ là để bạn thua lỗ. Họ khiến bạn đầu tư nhiều hơn bằng các giao dịch tệ hại, và cuối cùng bạn mất toàn bộ tiền đã nạp. Tôi đã mất 2.000 USD trên Multibank nhờ các RM “có trình độ” của họ.\n\nBạn kiếm sống bằng mồ hôi công sức, đừng bao giờ tin những người này. Tôi đã mất rất nhiều tiền và họ vẫn cố thuyết phục tôi đầu tư thêm. Họ có thể lừa bạn một hai lần, nhưng không thể cứ lừa mãi như thế được. Tôi học bài học này một cách đau đớn và hy vọng đánh giá này sẽ giúp ai đó tránh mất tiền.\n\nHọ cung cấp RM với 1.000 USD, nhưng liên tục bảo “1.000 USD quá ít, hãy nạp thêm”. Tôi nguyền rủa họ. Đây là đánh giá tiêu cực của tôi, tôi chịu hoàn toàn trách nhiệm về nó.","TranslateTitle":"故意耗尽客户账户资金","TranslateContent":"不要相信他们，也不要将你辛苦赚来的钱浪费在他们身上。他们为投资1000美元或以上的客户提供RM（即VIP客户支持服务），但他们的主要目的是让你亏钱。他们通过糟糕的交易让你投入更多资金，最终你会损失所有存入的钱。由于他们那些“高度专业”的RM，我在Multibank损失了2000美元。你是通过辛勤工作谋生的，所以永远不要相信这些人。我损失了很多钱，而他们仍试图说服我投入更多资金。他们可能会欺骗你一两次，但不可能永远欺骗你。我是通过惨痛教训明白这一点的，希望这篇评论能帮助他人避免损失。他们为1000美元的投资提供RM服务，却不断说“1000美元太少了，存更多吧”。我诅咒他们。 这是我的负面评价，我对此负全责。","CountryCode":"704","CountryName":"越南","Flag":"https://img.souhei.com.cn/flags/704.png_wiki-template-global","ShareUrl":"https://apphtml.0067.cc/mobile/trader?code=0001326398&languageCode=zh-cn&countryCode=840","ShowTime":"2025-11-19T07:48:06","UpdateTime":"0001-01-01T00:00:00","TraderCode":"0001326398","SubjectCode":null,"ShowTimeTimestamp":1763538486,"ShowTimeTimestampMs":1763538486000,"TraderInfo":{"code":"0001326398","name":"MultiBank Group","ico":"https://eimgjys.fxeyee.com/ico/0001326398/FXT0001326398_537618.png_wiki-template-global","type":1,"project":0},"ApplaudCount":0,"StepUpCount":0,"ForwardCount":0,"ViewCount":0,"IsApplaud":0,"IsStepUp":0,"Images":[{"abbr":"https://h8imgs.ruiyin999.cn/Bar/app/2025/11/2257543541/20251119_392419.jpg-list","detail":"https://h8imgs.ruiyin999.cn/Bar/app/2025/11/2257543541/20251119_392419.jpg-detail"},{"abbr":"https://h8imgs.ruiyin999.cn/Bar/app/2025/11/0/20251119_536713.jpg-list","detail":"https://h8imgs.ruiyin999.cn/Bar/app/2025/11/0/20251119_536713.jpg-detail"}],"UserId":"2257543541","IsCloud":0,"CloudIcon":null,"RegisteredTime":"6-12个月","RegisteredDuration":null,"UserName":"Tamthaithu643","Avatar":"https://img.souhei.com.cn//avatar/2257543541/2257543541_36232.jpg_wiki-template-global","IsKOL":false,"RoleName":"分析师","IsImage":1,"IsReply":0,"IsTopping":false,"ReplyCount":0,"LanguageCode":"vi","TransLanguageCode":null,"CommentStatus":200,"StasticId":null,"CommentScore":2,"CommentType":1,"FeedBack":"","sumtotal":0,"IsOldData":false,"ForwardCommentId":null,"ReplyContent":null,"ReplyCommentId":null},{"CommentId":"COG20251118104010758581988","OriginTitle":"multibank từ chối trả bonus như thoả thuận","OriginContent":"Sau 6 năm gắn bó với họ, đột nhiên họ từ chối trả cho tài khoản của tôi khoản bonus mà chính họ đã xác nhận trước đó. Họ quay sang cáo buộc tôi đánh bạc chỉ vì tôi nhận 20% bonus trị giá đúng 100$. Tự nhiên tôi bị gắn mác gambler chỉ vì tôi chốt lời hằng ngày và trở nên có lợi nhuận??? Khi tôi hỏi lại, họ bảo rằng hệ thống phát hiện hành vi đánh bạc… trong khi suốt 6 năm tôi giao dịch đúng một phong cách như vậy. Và giả sử cho là vậy đi, thì tôi đang tự chịu rủi ro bằng tiền của mình thế mà theo góc nhìn của họ, tôi lại là người lợi dụng 20% bonus?? Trong khi con số đó chẳng là gì so với thái độ ngạo mạn của account manager, người nói thẳng với tôi rằng họ đang làm ơn làm phước khi cấp bonus này cho tài khoản của tôi? Hoàn toàn không khuyến nghị và cũng sẽ không bao giờ giới thiệu họ cho bất kỳ ai. Chỉ có đánh giá tiêu cực.","TranslateTitle":"Multibank拒绝按约定支付奖金","TranslateContent":"在与他们合作六年后，他们突然拒绝支付之前确认的账户奖金。仅仅因为我收到了恰好价值100美元的20%奖金，他们就指控我赌博。仅仅因为我每天平仓并实现盈利，就突然被贴上赌徒的标签？？？当我向他们询问时，他们说系统检测到赌博行为……尽管六年来我一直以完全相同的方式进行交易。即便如此，我也是用自己的资金承担风险，而从他们的角度来看，反倒是我在利用这20%的奖金？更讽刺的是，账户经理傲慢地表示，他们给我的账户发放奖金是在施恩于我？这种态度简直令人 不推荐他们，也绝不会向任何人推荐他们。只有负面评价。","CountryCode":"704","CountryName":"越南","Flag":"https://img.souhei.com.cn/flags/704.png_wiki-template-global","ShareUrl":"https://apphtml.0067.cc/mobile/trader?code=0001326398&languageCode=zh-cn&countryCode=840","ShowTime":"2025-11-18T10:40:11","UpdateTime":"0001-01-01T00:00:00","TraderCode":"0001326398","SubjectCode":null,"ShowTimeTimestamp":1763462411,"ShowTimeTimestampMs":1763462411000,"TraderInfo":{"code":"0001326398","name":"MultiBank Group","ico":"https://eimgjys.fxeyee.com/ico/0001326398/FXT0001326398_537618.png_wiki-template-global","type":1,"project":0},"ApplaudCount":0,"StepUpCount":0,"ForwardCount":0,"ViewCount":0,"IsApplaud":0,"IsStepUp":0,"Images":[{"abbr":"https://h8imgs.ruiyin999.cn/Bar/app/2025/11/0/20251118_887523.jpg-list","detail":"https://h8imgs.ruiyin999.cn/Bar/app/2025/11/0/20251118_887523.jpg-detail"},{"abbr":"https://h8imgs.ruiyin999.cn/Bar/app/2025/11/0/20251118_824614.jpg-list","detail":"https://h8imgs.ruiyin999.cn/Bar/app/2025/11/0/20251118_824614.jpg-detail"}],"UserId":"3804581966","IsCloud":0,"CloudIcon":null,"RegisteredTime":"6-12个月","RegisteredDuration":null,"UserName":"FX23503692693","Avatar":"https://img.souhei.com.cn//avatar/3804581966/3804581966_47282.jpg_wiki-template-global","IsKOL":false,"RoleName":"交易者","IsImage":1,"IsReply":0,"IsTopping":false,"ReplyCount":0,"LanguageCode":"vi","TransLanguageCode":null,"CommentStatus":200,"StasticId":null,"CommentScore":2,"CommentType":1,"FeedBack":"","sumtotal":0,"IsOldData":false,"ForwardCommentId":null,"ReplyContent":null,"ReplyCommentId":null},{"CommentId":"COG20251118062039543308405","OriginTitle":"KHÔNG RÚT ĐƯỢC TIỀN VỐN DÙ CHƯA TRADE","OriginContent":"Đầu tháng 10 tôi yêu cầu rút tiền từ MultiBank. Tôi đã nạp tiền nhưng không giao dịch và giờ họ từ chối hoàn trả số tiền gửi này là sao? Tôi đã liên hệ với quản lý chat, người hứa sẽ giúp nếu tôi gỡ các đánh giá xấu Multibank trước đó. Thậm chí họ cũng không hiểu tại sao MultiBank không trả lại tiền cho tôi??? Ở thời điểm này tôi nghi ngờ MultiBank lừa đảo. Hãy trả lại tiền cho tôi! ID tài khoản của tôi: 86***0 và mã đơn rút tiền: 364806992.","TranslateTitle":"即使未进行交易，也无法提取本金","TranslateContent":"十月初，我向MultiBank申请了提款。我存了钱但没有进行任何交易，现在他们却拒绝退还这笔存款。为什么会这样？我联系了在线客服经理，对方承诺如果我删除之前对MultiBank的负面评价，就会帮助我。可连他们也不明白为什么MultiBank不退还我的钱？？？现在，我怀疑MultiBank是个骗局。请退还我的钱！我的账户ID是：86***0，提款请求代码是：364806992。","CountryCode":"704","CountryName":"越南","Flag":"https://img.souhei.com.cn/flags/704.png_wiki-template-global","ShareUrl":"https://apphtml.0067.cc/mobile/trader?code=0001326398&languageCode=zh-cn&countryCode=840","ShowTime":"2025-11-18T06:20:40","UpdateTime":"0001-01-01T00:00:00","TraderCode":"0001326398","SubjectCode":null,"ShowTimeTimestamp":1763446840,"ShowTimeTimestampMs":1763446840000,"TraderInfo":{"code":"0001326398","name":"MultiBank Group","ico":"https://eimgjys.fxeyee.com/ico/0001326398/FXT0001326398_537618.png_wiki-template-global","type":1,"project":0},"ApplaudCount":0,"StepUpCount":0,"ForwardCount":0,"ViewCount":0,"IsApplaud":0,"IsStepUp":0,"Images":[{"abbr":"https://h8imgs.ruiyin999.cn/app/2025/11/3811968410/20251118_986886.jpeg-list","detail":"https://h8imgs.ruiyin999.cn/app/2025/11/3811968410/20251118_986886.jpeg-detail"},{"abbr":"https://h8imgs.ruiyin999.cn/Bar/app/2025/11/0/20251118_358351.png-list","detail":"https://h8imgs.ruiyin999.cn/Bar/app/2025/11/0/20251118_358351.png-detail"}],"UserId":"3811968410","IsCloud":0,"CloudIcon":null,"RegisteredTime":"0-3个月","RegisteredDuration":null,"UserName":"Di xa cung be ban","Avatar":"https://img.souhei.com.cn//thirdparty/3811968410/3811968410_5715225757.png_wiki-template-global","IsKOL":false,"RoleName":"交易者","IsImage":1,"IsReply":0,"IsTopping":false,"ReplyCount":0,"LanguageCode":"vi","TransLanguageCode":null,"CommentStatus":200,"StasticId":null,"CommentScore":2,"CommentType":1,"FeedBack":"","sumtotal":0,"IsOldData":false,"ForwardCommentId":null,"ReplyContent":null,"ReplyCommentId":null},{"CommentId":"COG20251117100115500233866","OriginTitle":"Không rút được tiền vốn","OriginContent":"15 ngày trước, tôi yêu cầu rút 750 USD đã nạp vào Multibank. Tôi không giao dịch vì đọc một số đánh giá 1 sao. Tuy nhiên, tôi vẫn bị sàn này lừa vì họ từ chối hoàn tiền và không trả lời email. Tôi đã nói chuyện với quản lý tài khoản vào ngày 16/8, người này hứa sẽ giúp nếu tôi gỡ đánh giá, và thực sự tôi đã gỡ đánh giá nhưng sau đó không có 1 phản hồi nào. Tôi mong mọi người đọc được cảnh báo này để không bị chiếm đoạt tiền như tôi. ","TranslateTitle":"无法提取资金","TranslateContent":"15天前，我申请提取存入Multibank的750美元。由于看到一些一星评价，我没有进行交易。然而，我仍然被这个平台欺骗了，因为他们拒绝退款且未回复我的邮件。8月16日我与账户经理沟通，对方承诺只要我删除差评就会协助解决。我照做了，但至今杳无音信。希望大家看到这条警示，避免像我一样受骗。","CountryCode":"704","CountryName":"越南","Flag":"https://img.souhei.com.cn/flags/704.png_wiki-template-global","ShareUrl":"https://apphtml.0067.cc/mobile/trader?code=0001326398&languageCode=zh-cn&countryCode=840","ShowTime":"2025-11-17T10:01:15","UpdateTime":"0001-01-01T00:00:00","TraderCode":"0001326398","SubjectCode":null,"ShowTimeTimestamp":1763373675,"ShowTimeTimestampMs":1763373675000,"TraderInfo":{"code":"0001326398","name":"MultiBank Group","ico":"https://eimgjys.fxeyee.com/ico/0001326398/FXT0001326398_537618.png_wiki-template-global","type":1,"project":0},"ApplaudCount":0,"StepUpCount":0,"ForwardCount":0,"ViewCount":2,"IsApplaud":0,"IsStepUp":0,"Images":[{"abbr":"https://h8imgs.ruiyin999.cn/Bar/app/2025/11/3484765626/20251117_946739.jpg-list","detail":"https://h8imgs.ruiyin999.cn/Bar/app/2025/11/3484765626/20251117_946739.jpg-detail"},{"abbr":"https://h8imgs.ruiyin999.cn/Bar/app/2025/11/3484765626/20251117_272074.jpg-list","detail":"https://h8imgs.ruiyin999.cn/Bar/app/2025/11/3484765626/20251117_272074.jpg-detail"}],"UserId":"3484765626","IsCloud":0,"CloudIcon":null,"RegisteredTime":"6-12个月","RegisteredDuration":null,"UserName":"FX3484765626","Avatar":"https://img.souhei.com.cn//avatar/0000000000.png_wiki-template-global","IsKOL":false,"RoleName":"交易者","IsImage":1,"IsReply":0,"IsTopping":false,"ReplyCount":0,"LanguageCode":"vi","TransLanguageCode":null,"CommentStatus":200,"StasticId":null,"CommentScore":2,"CommentType":1,"FeedBack":"","sumtotal":0,"IsOldData":false,"ForwardCommentId":null,"ReplyContent":null,"ReplyCommentId":null},{"CommentId":"COG20251112083313564635729","OriginTitle":"Hãy giúp tôi, không thể rút được tiền ra","OriginContent":"Luôn hiển thị lợi nhuận đã rút về tài khoản, nhưng thực tế không một đồng nào được chuyển vào. Số lợi nhuận này chỉ là con số ảo, nếu tiếp tục giao dịch, có thể cháy hết, còn muốn rút ra thì muôn đời không được. Thực sự thất vọng với một sàn Forex từng nhận được nhiều sự tin tưởng toàn cầu, hợp tác với các người nổi tiếng, nhưng hóa ra chỉ là một ổ lừa đảo, chiếm đoạt tiền của khách hàng một cách trắng trợn.","TranslateTitle":"请帮帮我，我无法提现这笔钱。","TranslateContent":"总是显示利润已提现到账户，但实际上连一分钱都没有到账。这些利润只是虚拟数字；如果你继续交易，它们可能会完全蒸发，而如果你想提现，那将永远不可能。对于一个曾经享有全球信任并与名人合作的外汇平台，最终却变成了明目张胆的骗局，厚颜无耻地窃取客户资金，实在令人失望透顶。","CountryCode":"704","CountryName":"越南","Flag":"https://img.souhei.com.cn/flags/704.png_wiki-template-global","ShareUrl":"https://apphtml.0067.cc/mobile/trader?code=0001326398&languageCode=zh-cn&countryCode=840","ShowTime":"2025-11-12T08:33:14","UpdateTime":"0001-01-01T00:00:00","TraderCode":"0001326398","SubjectCode":null,"ShowTimeTimestamp":1762936394,"ShowTimeTimestampMs":1762936394000,"TraderInfo":{"code":"0001326398","name":"MultiBank Group","ico":"https://eimgjys.fxeyee.com/ico/0001326398/FXT0001326398_537618.png_wiki-template-global","type":1,"project":0},"ApplaudCount":0,"StepUpCount":0,"ForwardCount":0,"ViewCount":4,"IsApplaud":0,"IsStepUp":0,"Images":[{"abbr":"https://h8imgs.ruiyin999.cn/Bar/app/2025/11/1736114115/20251112_610161.jpg-list","detail":"https://h8imgs.ruiyin999.cn/Bar/app/2025/11/1736114115/20251112_610161.jpg-detail"},{"abbr":"https://h8imgs.ruiyin999.cn/Bar/app/2025/11/0/20251112_262965.jpg-list","detail":"https://h8imgs.ruiyin999.cn/Bar/app/2025/11/0/20251112_262965.jpg-detail"}],"UserId":"1736114115","IsCloud":0,"CloudIcon":null,"RegisteredTime":"6-12个月","RegisteredDuration":null,"UserName":"PITHUSAIGON","Avatar":"https://img.souhei.com.cn//avatar/0000000000.png_wiki-template-global","IsKOL":false,"RoleName":"交易者","IsImage":1,"IsReply":0,"IsTopping":false,"ReplyCount":0,"LanguageCode":"vi","TransLanguageCode":null,"CommentStatus":200,"StasticId":null,"CommentScore":2,"CommentType":1,"FeedBack":"","sumtotal":0,"IsOldData":false,"ForwardCommentId":null,"ReplyContent":null,"ReplyCommentId":null},{"CommentId":"COG20251112081608684529242","OriginTitle":"Cố tình hủy bỏ thông tin khách hàng","OriginContent":"Trước đây book bài loạn xì ngầu lên quảng bá mạnh mẽ cho sàn Multibank này, kêu gọi nhiều nhà đầu tư tham gia. Sau này những bài viết đó bị gỡ hoặc bị sửa nội dung, nhưng tiêu đề thì vẫn nguyên, nhà đầu tư có thể tìm trên Google để kiểm chứng. Ban đầu sàn cáo buộc khách lạm dụng bonus để đánh đòn bẩy lớn trong khi bản chất của bonus là để khách mở lệnh lớn hơn; vì vậy việc quy là lạm dụng là có mâu thuẫn. Khi phát hiện khách chỉ dùng đòn bẩy khoảng 1/10 mức sàn công bố, sàn lại tìm lý do khác để quy kết. Tình trạng lặp lại: khách thua thì bị bỏ qua, khách thắng thì bị cáo buộc lạm dụng bonus để chiếm đoạt tiền. Cuối cùng, sàn cố tình xóa mọi thông tin lịch sử tài khoản của khách để xoá dấu vết và tránh trách nhiệm pháp lý.","TranslateTitle":"故意删除客户信息","TranslateContent":"此前，大量宣传文章被发布以推广这个Multibank平台，号召众多投资者加入。后来，这些文章要么被删除，要么内容被修改，但标题却保持不变；投资者可以通过谷歌搜索来验证。起初，平台指责客户滥用奖金来放大仓位，而奖金的性质本就是允许客户进行更大规模的交易——因此，将其称为滥用是自相矛盾的。当发现客户仅使用了平台声称杠杆的约1/10时，平台又找到了另一个理由来指控他们。模式不断重复：亏损的客户无人问津，而盈利的客户则被指控滥用奖金以……挪用资金。最终，平台 蓄意删除所有客户账户历史信息以消除痕迹并逃避法律责任。","CountryCode":"704","CountryName":"越南","Flag":"https://img.souhei.com.cn/flags/704.png_wiki-template-global","ShareUrl":"https://apphtml.0067.cc/mobile/trader?code=0001326398&languageCode=zh-cn&countryCode=840","ShowTime":"2025-11-12T08:16:09","UpdateTime":"0001-01-01T00:00:00","TraderCode":"0001326398","SubjectCode":null,"ShowTimeTimestamp":1762935369,"ShowTimeTimestampMs":1762935369000,"TraderInfo":{"code":"0001326398","name":"MultiBank Group","ico":"https://eimgjys.fxeyee.com/ico/0001326398/FXT0001326398_537618.png_wiki-template-global","type":1,"project":0},"ApplaudCount":0,"StepUpCount":0,"ForwardCount":0,"ViewCount":6,"IsApplaud":0,"IsStepUp":0,"Images":[{"abbr":"https://h8imgs.ruiyin999.cn/Bar/app/2025/11/3804581966/20251112_322093.jpg-list","detail":"https://h8imgs.ruiyin999.cn/Bar/app/2025/11/3804581966/20251112_322093.jpg-detail"},{"abbr":"https://h8imgs.ruiyin999.cn/Bar/app/2025/11/3804581966/20251112_934310.jpg-list","detail":"https://h8imgs.ruiyin999.cn/Bar/app/2025/11/3804581966/20251112_934310.jpg-detail"}],"UserId":"3804581966","IsCloud":0,"CloudIcon":null,"RegisteredTime":"6-12个月","RegisteredDuration":null,"UserName":"FX23503692693","Avatar":"https://img.souhei.com.cn//avatar/3804581966/3804581966_47282.jpg_wiki-template-global","IsKOL":false,"RoleName":"交易者","IsImage":1,"IsReply":0,"IsTopping":false,"ReplyCount":0,"LanguageCode":"vi","TransLanguageCode":null,"CommentStatus":200,"StasticId":null,"CommentScore":2,"CommentType":1,"FeedBack":"","sumtotal":0,"IsOldData":false,"ForwardCommentId":null,"ReplyContent":null,"ReplyCommentId":null},{"CommentId":"COG20251112072613925801402","OriginTitle":"Quá nhiều điều kiện giao dịch","OriginContent":"Sàn lấy lý do vô lý rằng “giao dịch phải được giữ ít nhất 15 phút (900 giây) mới hợp lệ”, nên toàn bộ lệnh chốt sớm đều bị hủy và lợi nhuận bị thu hồi. Đây chỉ là cái cớ vì lợi nhuận của họ quá lớn, và sàn cố tình tìm lý do để chiếm đoạt tiền. Cảnh báo cộng đồng nên cảnh giác, vì Multibank có dấu hiệu lừa đảo trắng trợn, tự ý thu hồi lợi nhuận và chiếm đoạt tài sản của khách hàng.","TranslateTitle":"交易条件过多","TranslateContent":"该平台以‘交易必须至少持有15分钟（900秒）才有效’这一不合理借口为由，取消了所有提前平仓的订单并没收了盈利。这不过是托词，因为他们的盈利过大，平台便刻意寻找理由侵吞资金。社区应提高警惕，Multibank已显现出公然欺诈的迹象，肆意没收盈利并侵占客户资产。","CountryCode":"704","CountryName":"越南","Flag":"https://img.souhei.com.cn/flags/704.png_wiki-template-global","ShareUrl":"https://apphtml.0067.cc/mobile/trader?code=0001326398&languageCode=zh-cn&countryCode=840","ShowTime":"2025-11-12T07:26:14","UpdateTime":"0001-01-01T00:00:00","TraderCode":"0001326398","SubjectCode":null,"ShowTimeTimestamp":1762932374,"ShowTimeTimestampMs":1762932374000,"TraderInfo":{"code":"0001326398","name":"MultiBank Group","ico":"https://eimgjys.fxeyee.com/ico/0001326398/FXT0001326398_537618.png_wiki-template-global","type":1,"project":0},"ApplaudCount":0,"StepUpCount":0,"ForwardCount":0,"ViewCount":0,"IsApplaud":0,"IsStepUp":0,"Images":[{"abbr":"https://h8imgs.ruiyin999.cn/Bar/app/2025/11/3484765626/20251112_540515.jpg-list","detail":"https://h8imgs.ruiyin999.cn/Bar/app/2025/11/3484765626/20251112_540515.jpg-detail"},{"abbr":"https://h8imgs.ruiyin999.cn/Bar/app/2025/11/3484765626/20251112_373839.jpg-list","detail":"https://h8imgs.ruiyin999.cn/Bar/app/2025/11/3484765626/20251112_373839.jpg-detail"}],"UserId":"3484765626","IsCloud":0,"CloudIcon":null,"RegisteredTime":"6-12个月","RegisteredDuration":null,"UserName":"FX3484765626","Avatar":"https://img.souhei.com.cn//avatar/0000000000.png_wiki-template-global","IsKOL":false,"RoleName":"交易者","IsImage":1,"IsReply":0,"IsTopping":false,"ReplyCount":0,"LanguageCode":"vi","TransLanguageCode":null,"CommentStatus":200,"StasticId":null,"CommentScore":2,"CommentType":1,"FeedBack":"","sumtotal":0,"IsOldData":false,"ForwardCommentId":null,"ReplyContent":null,"ReplyCommentId":null},{"CommentId":"COG20251111044554629349825","OriginTitle":"Không rút tiền được","OriginContent":"Multibank có hành vi lừa đảo khi cố tình gây khó khăn trong việc rút tiền của người dùng. Khi thua lỗ thì tài khoản bị trừ vốn rất nhanh và yêu cầu nạp thêm để duy trì số dư tối thiểu, nhưng khi có lời thì lại không thể rút được. Các yêu cầu rút tiền bị từ chối liên tục, không nhận được bất kỳ phản hồi nào qua email. Ngay cả tài khoản giao dịch và tài khoản IB cũng đều bị khóa chức năng rút tiền. Quá trình mở tài khoản diễn ra cũng rất nhanh, nhưng đến khi muốn rút lợi nhuận hoặc vốn thì bị trì hoãn, phớt lờ hoàn toàn. Hành vi này cho thấy Multibank có dấu hiệu lừa đảo, cố tình chiếm giữ tiền của khách hàng. Một nền tảng không uy tín!","TranslateTitle":"无法提现","TranslateContent":"Multibank通过故意设置障碍使用户难以提现，存在欺诈行为。当出现亏损时，账户会迅速被扣款并要求追加保证金以维持最低余额；然而当盈利时，却无法提现。提现申请不断被拒绝，邮件也得不到回复。甚至连交易账户和IB账户的提现功能都被锁定。开户过程极其迅速，但涉及提取利润或本金时却拖延不理。这种行为表明Multibank存在欺诈，故意扣留客户资金，是一个不可信赖的平台！","CountryCode":"704","CountryName":"越南","Flag":"https://img.souhei.com.cn/flags/704.png_wiki-template-global","ShareUrl":"https://apphtml.0067.cc/mobile/trader?code=0001326398&languageCode=zh-cn&countryCode=840","ShowTime":"2025-11-11T04:45:55","UpdateTime":"0001-01-01T00:00:00","TraderCode":"0001326398","SubjectCode":null,"ShowTimeTimestamp":1762836355,"ShowTimeTimestampMs":1762836355000,"TraderInfo":{"code":"0001326398","name":"MultiBank Group","ico":"https://eimgjys.fxeyee.com/ico/0001326398/FXT0001326398_537618.png_wiki-template-global","type":1,"project":0},"ApplaudCount":0,"StepUpCount":0,"ForwardCount":0,"ViewCount":0,"IsApplaud":0,"IsStepUp":0,"Images":[{"abbr":"https://h8imgs.ruiyin999.cn/Bar/app/2025/11/1865626626/20251111_944067.jpg-list","detail":"https://h8imgs.ruiyin999.cn/Bar/app/2025/11/1865626626/20251111_944067.jpg-detail"},{"abbr":"https://h8imgs.ruiyin999.cn/Bar/app/2025/11/1865626626/20251111_665335.jpg-list","detail":"https://h8imgs.ruiyin999.cn/Bar/app/2025/11/1865626626/20251111_665335.jpg-detail"}],"UserId":"1865626626","IsCloud":0,"CloudIcon":null,"RegisteredTime":"超过1年","RegisteredDuration":null,"UserName":"FX1865626626","Avatar":"https://img.souhei.com.cn//avatar/0000000000.png_wiki-template-global","IsKOL":false,"RoleName":"交易者","IsImage":1,"IsReply":0,"IsTopping":false,"ReplyCount":0,"LanguageCode":"vi","TransLanguageCode":null,"CommentStatus":200,"StasticId":null,"CommentScore":2,"CommentType":1,"FeedBack":"","sumtotal":0,"IsOldData":false,"ForwardCommentId":null,"ReplyContent":null,"ReplyCommentId":null},{"CommentId":"COG20251111040023920521025","OriginTitle":"Can thiệp tài khoản của khách hàng","OriginContent":"Tôi đã bị Multibank FX lừa đảo. Sau khi nạp khoản tiền đầu tiên khi thị trường còn đóng cửa, đến lúc mở lại, tôi phát hiện tài khoản xuất hiện một lệnh giao dịch vàng với khối lượng cực lớn so với số dư, dẫn đến thua lỗ nặng. Đây là tài khoản mới và cũng là lần nạp tiền đầu tiên của tôi. Khi tôi liên hệ với quản lý tài khoản, họ chỉ đổ lỗi cho tôi, nói rằng máy tính của tôi bị hack và phủ nhận mọi trách nhiệm. Tôi yêu cầu nhật ký giao dịch từ máy chủ của họ, kết quả cho thấy địa chỉ IP và nhà cung cấp Internet hoàn toàn khác. Từ đó, họ phớt lờ các email của tôi. Tôi đã liên hệ CEO của công ty, ban đầu ông ta nói sẽ xem xét hỗ trợ nhưng sau đó hoàn toàn im lặng, không có phản hồi hay hướng giải quyết. Tôi cần được hướng dẫn cách nộp đơn khiếu nại về sàn môi giới này, đơn vị dưới quản lý của FSC, số giấy phép SIBA/L/14/1068.","TranslateTitle":"干扰客户账户","TranslateContent":"我被Multibank FX诈骗了。在市场关闭时存入第一笔资金后，市场重新开放时，我发现我的账户有一笔黄金交易订单，交易量远远超过我的余额，导致严重亏损。这是一个新账户，也是我的第一笔存款。当我联系我的账户经理时，他们指责我，说我的电脑被黑客入侵，并否认所有责任。我要求从他们的服务器获取交易日志，日志显示了一个完全不同的IP地址和互联网服务提供商。从那以后，他们就无视我的邮件。我联系了公司的CEO，他最初表示会调查并提供支持，但之后就完全沉默了，没有任何回应或解决方案。我需要指导如何对这家经纪公司提出投诉，该公司是 受金融监管委员会（FSC）监管，许可证编号SIBA/L/14/1068。","CountryCode":"704","CountryName":"越南","Flag":"https://img.souhei.com.cn/flags/704.png_wiki-template-global","ShareUrl":"https://apphtml.0067.cc/mobile/trader?code=0001326398&languageCode=zh-cn&countryCode=840","ShowTime":"2025-11-11T04:00:24","UpdateTime":"0001-01-01T00:00:00","TraderCode":"0001326398","SubjectCode":null,"ShowTimeTimestamp":1762833624,"ShowTimeTimestampMs":1762833624000,"TraderInfo":{"code":"0001326398","name":"MultiBank 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หลอกลวง","OriginContent":" scam จัดไม่ให้ถอน เรื่องเยอะน่ารำคาน ฝากขั้นต่ำก็โคตรสูง ถอนขั้นต่ำก็โคตรสูง โกงกันเห็นๆ","TranslateTitle":"欺骗","TranslateContent":"骗局，不让提现，问题多到烦死人。最低存款高得离谱，最低提现也高得离谱。作弊行为明目张胆。","CountryCode":"764","CountryName":"泰国","Flag":"https://img.souhei.com.cn/flags/764.png_wiki-template-global","ShareUrl":"https://apphtml.0067.cc/mobile/trader?code=0001326398&languageCode=zh-cn&countryCode=840","ShowTime":"2025-08-25T10:38:47","UpdateTime":"0001-01-01T00:00:00","TraderCode":"0001326398","SubjectCode":null,"ShowTimeTimestamp":1756118327,"ShowTimeTimestampMs":1756118327000,"TraderInfo":{"code":"0001326398","name":"MultiBank 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02","Avatar":"https://img.souhei.com.cn//avatar/2155124177/2155124177_23889.jpg_wiki-template-global","IsKOL":false,"RoleName":"交易者","IsImage":1,"IsReply":0,"IsTopping":false,"ReplyCount":0,"LanguageCode":"th","TransLanguageCode":null,"CommentStatus":200,"StasticId":null,"CommentScore":2,"CommentType":1,"FeedBack":"","sumtotal":0,"IsOldData":false,"ForwardCommentId":null,"ReplyContent":null,"ReplyCommentId":null},{"CommentId":"COG20250825081035395563474","OriginTitle":"Scam","OriginContent":"ฝากถอนขั้นต่ำสูงกว่าปกติ ไม่ให้ถอนเงิน กระบวนการคือ สร้างโปรไฟล์หนุ่มหล่อสาวสวยมาหลอกล่อให้ลงทุน แต่พอเวลาจะถอนกลับลูกเล่นเยอะไม่ให้ถอน โคตรโกง","TranslateTitle":"骗局","TranslateContent":"最低存款和取款金额高于平常，且不允许提现。其操作手法是创建帅哥美女的资料来诱骗人们投资，但当到了提现的时候，他们就会耍各种花招阻止提现。极其欺诈。","CountryCode":"764","CountryName":"泰国","Flag":"https://img.souhei.com.cn/flags/764.png_wiki-template-global","ShareUrl":"https://apphtml.0067.cc/mobile/trader?code=0001326398&languageCode=zh-cn&countryCode=840","ShowTime":"2025-08-25T08:10:35","UpdateTime":"0001-01-01T00:00:00","TraderCode":"0001326398","SubjectCode":null,"ShowTimeTimestamp":1756109435,"ShowTimeTimestampMs":1756109435000,"TraderInfo":{"code":"0001326398","name":"MultiBank 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bisa tarik dana 100.juta mohon bantuannya ","OriginContent":"mohon transfer secara instan dan otomatis ke ewallat saya OVO ","TranslateTitle":"无法提取1亿元资金，需要协助。","TranslateContent":"请立即自动转账至我的电子钱包OVO","CountryCode":"360","CountryName":"印尼","Flag":"https://img.souhei.com.cn/flags/360.png_wiki-template-global","ShareUrl":"https://apphtml.0067.cc/mobile/trader?code=0001326398&languageCode=zh-cn&countryCode=840","ShowTime":"2025-07-11T18:39:34","UpdateTime":"0001-01-01T00:00:00","TraderCode":"0001326398","SubjectCode":null,"ShowTimeTimestamp":1752259174,"ShowTimeTimestampMs":1752259174000,"TraderInfo":{"code":"0001326398","name":"MultiBank 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Example","Avatar":"https://img.souhei.com.cn//avatar/0000000000.png_wiki-template-global","IsKOL":false,"RoleName":"交易者","IsImage":1,"IsReply":0,"IsTopping":false,"ReplyCount":0,"LanguageCode":"id","TransLanguageCode":null,"CommentStatus":200,"StasticId":null,"CommentScore":2,"CommentType":1,"FeedBack":"","sumtotal":0,"IsOldData":false,"ForwardCommentId":null,"ReplyContent":null,"ReplyCommentId":null},{"CommentId":"COG20250527004608309437768","OriginTitle":"这家平台一直不让我出金","OriginContent":"一直在忽悠我，忽悠了我一个多月都不给出金，大家要擦亮眼睛，不要相信这个平台。","TranslateTitle":"这家平台一直不让我出金","TranslateContent":"一直在忽悠我，忽悠了我一个多月都不给出金，大家要擦亮眼睛，不要相信这个平台。","CountryCode":"156","CountryName":"中国","Flag":"https://img.souhei.com.cn/flags/156.png_wiki-template-global","ShareUrl":"https://apphtml.0067.cc/mobile/trader?code=0001326398&languageCode=zh-cn&countryCode=840","ShowTime":"2025-05-27T00:46:08","UpdateTime":"0001-01-01T00:00:00","TraderCode":"0001326398","SubjectCode":null,"ShowTimeTimestamp":1748306768,"ShowTimeTimestampMs":1748306768000,"TraderInfo":{"code":"0001326398","name":"MultiBank 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MAX","OriginContent":"Here is my 2nd TIME Lost all invest with Multi bank group in Dubai,\nI got a bad experience 2nd time from them so i must explore it here in front if everyone's,\nMy 1st deposited amount full of washed-out within 4 days and i make negative review in this platform then i got a call directly the Manager of Multibank one Mr.Sarfraz Khan (Mob: +971585786776) who insist me to deposit another amount and he promised to recover all my losses done by his Broker, and he give me a words that if he couldn't recover or if any losses happened to my account that is his responsibility and hi will return all my money i trusted his words, its been 3 more months now my deposited money is about to washed out and no single profit he can make , he just keep on holding on hedge position in order to avoid washedout my account, recently he asked me to deposit any silly amount , i said i will not invest single penny as you guys loos all my invested money and if invest anything that is al","TranslateTitle":"第二次与MAX失去联系","TranslateContent":"这是我第二次在迪拜的大通金融集团亏损了全部的钱，\n我第二次在他们那的糟糕经历，所以我必须在这里跟大家说一下，\n我的第一笔存款在4天内就全部亏损了，我在这个平台上发表了负面评论，然后我就接到了大通金融集团的经理萨法拉兹·汗先生的电话（电话：+971585786776），他坚持让我再存入一笔金额，并承诺恢复我在此交易商处所有的亏损，并且他告诉我，如果他无法恢复或者我的账户发生任何亏损，那是他的责任，他会退还我所有的钱。我相信了他的话。现在已经过去了3个月，我的入金都要亏完了，他一直在持有对冲头寸，以避免我的账户亏损，最近他不停要求我再入金，我说我不会再投资一分钱，因为你们已经亏掉了我所有的投资。如果还要投资，那就是","CountryCode":"784","CountryName":"阿联酋","Flag":"https://img.souhei.com.cn/flags/784.png_wiki-template-global","ShareUrl":"https://apphtml.0067.cc/mobile/trader?code=0001326398&languageCode=zh-cn&countryCode=840","ShowTime":"2024-09-24T10:02:14","UpdateTime":"0001-01-01T00:00:00","TraderCode":"0001326398","SubjectCode":null,"ShowTimeTimestamp":1727172134,"ShowTimeTimestampMs":1727172134000,"TraderInfo":{"code":"0001326398","name":"MultiBank 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你们在大通的钱出金到了嘛，我至今两年都没有消息。","TranslateTitle":"无法出金，至今两年","TranslateContent":"我想问问各位朋友们， 你们在大通的钱出金到了嘛，我至今两年都没有消息。","CountryCode":"344","CountryName":"中国香港","Flag":"https://img.souhei.com.cn/flags/344.png_wiki-template-global","ShareUrl":"https://apphtml.0067.cc/mobile/trader?code=0001326398&languageCode=zh-cn&countryCode=840","ShowTime":"2024-08-29T16:01:17","UpdateTime":"0001-01-01T00:00:00","TraderCode":"0001326398","SubjectCode":null,"ShowTimeTimestamp":1724947277,"ShowTimeTimestampMs":1724947277000,"TraderInfo":{"code":"0001326398","name":"MultiBank 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Affiliate Commission of USD 4200 not getting pa","OriginContent":"Hello, I am writting to report the scam by multibankfx, I was working as affiliate with the company, and company was supposed to pay my commission of USD 4200 in the month of Feb-2024 but company has terminated the contract without any email","TranslateTitle":"未支付我的4200美元佣金","TranslateContent":"你好，我要举报大通金融的诈骗行为。我曾经是该公司的合作伙伴，公司应在2024年2月支付我4200美元的佣金，但是公司在没有任何邮件通知的情况下终止了合同。","CountryCode":"586","CountryName":"巴基斯坦","Flag":"https://img.souhei.com.cn/flags/586.png_wiki-template-global","ShareUrl":"https://apphtml.0067.cc/mobile/trader?code=0001326398&languageCode=zh-cn&countryCode=840","ShowTime":"2024-08-27T12:40:51","UpdateTime":"0001-01-01T00:00:00","TraderCode":"0001326398","SubjectCode":null,"ShowTimeTimestamp":1724762451,"ShowTimeTimestampMs":1724762451000,"TraderInfo":{"code":"0001326398","name":"MultiBank 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Najam","Avatar":"https://img.souhei.com.cn//thirdparty/2563188316/2563188316_1586641694.png_wiki-template-global","IsKOL":false,"RoleName":"交易者","IsImage":1,"IsReply":0,"IsTopping":false,"ReplyCount":0,"LanguageCode":"en","TransLanguageCode":null,"CommentStatus":200,"StasticId":null,"CommentScore":2,"CommentType":1,"FeedBack":"","sumtotal":0,"IsOldData":false,"ForwardCommentId":null,"ReplyContent":null,"ReplyCommentId":null},{"CommentId":"Co202304253361724667","OriginTitle":null,"OriginContent":"Siempre han sido muy amables en su atención y lo mejor es la puntualidad cuando hago mis retiros. Mi asesor siempre está al pendiente.\nLos spreads son muy bajos, me gusta su plataforma y su seguridad, me dio confianza sus regulaciones y seguro.\nllevo casi 3 años trabajando con ellos, gente conocida también maneja buenos capitales ahí, siempre abiertos a recibirnos en sus oficinas de México, muy profesionales y eficientes. Recomiendo el broker!","TranslateTitle":"","TranslateContent":"他们一直都很关心我，最好的事情就是我提款时准时。我的顾问总是在监视。点差很低，我喜欢你们的平台和你们的安全，你们的法规和保险给了我信心。我和他们一起工作了将近 3 年，那里的知名人士也管理着良好的资本，他们在墨西哥的办公室总是敞开心扉接待我们，非常专业和高效。我推荐经纪人！","CountryCode":"484","CountryName":"墨西哥","Flag":"https://img.souhei.com.cn/flags/484.png_wiki-template-global","ShareUrl":"https://apphtml.0067.cc/mobile/trader?code=0001326398&languageCode=zh-cn&countryCode=840","ShowTime":"2023-04-25T17:31:36","UpdateTime":"0001-01-01T00:00:00","TraderCode":"0001326398","SubjectCode":null,"ShowTimeTimestamp":1682443896,"ShowTimeTimestampMs":1682443896000,"TraderInfo":{"code":"0001326398","name":"MultiBank Group","ico":"https://eimgjys.fxeyee.com/ico/0001326398/FXT0001326398_537618.png_wiki-template-global","type":1,"project":0},"ApplaudCount":0,"StepUpCount":0,"ForwardCount":0,"ViewCount":652,"IsApplaud":0,"IsStepUp":0,"Images":[],"UserId":"3714722898","IsCloud":0,"CloudIcon":null,"RegisteredTime":"超过1年","RegisteredDuration":null,"UserName":"Womantrader338","Avatar":"https://img.souhei.com.cn//Init/900_0.png_wiki-template-global","IsKOL":false,"RoleName":"交易者","IsImage":0,"IsReply":0,"IsTopping":false,"ReplyCount":0,"LanguageCode":"es","TransLanguageCode":null,"CommentStatus":200,"StasticId":null,"CommentScore":5,"CommentType":1,"FeedBack":"","sumtotal":0,"IsOldData":false,"ForwardCommentId":null,"ReplyContent":null,"ReplyCommentId":null},{"CommentId":"Co202301157191971097","OriginTitle":null,"OriginContent":"Vey good broker, Traded at forex.com first then moved to plus500, then to evolve.markets now im about 1.5 years at multibankfx. Multibankfx are before all of others.","TranslateTitle":"","TranslateContent":"非常好的经纪商，先在 forex.com 交易，然后转移到 plus500，然后发展到 evolve.markets，现在我在 multibankfx 工作了大约 1.5 年。 Multibankfx 领先于其他所有。","CountryCode":"578","CountryName":"挪威","Flag":"https://img.souhei.com.cn/flags/578.png_wiki-template-global","ShareUrl":"https://apphtml.0067.cc/mobile/trader?code=0001326398&languageCode=zh-cn&countryCode=840","ShowTime":"2023-01-15T18:23:53","UpdateTime":"0001-01-01T00:00:00","TraderCode":"0001326398","SubjectCode":null,"ShowTimeTimestamp":1673807033,"ShowTimeTimestampMs":1673807033000,"TraderInfo":{"code":"0001326398","name":"MultiBank Group","ico":"https://eimgjys.fxeyee.com/ico/0001326398/FXT0001326398_537618.png_wiki-template-global","type":1,"project":0},"ApplaudCount":0,"StepUpCount":0,"ForwardCount":0,"ViewCount":922,"IsApplaud":0,"IsStepUp":0,"Images":[],"UserId":"2599745014","IsCloud":0,"CloudIcon":null,"RegisteredTime":"超过1年","RegisteredDuration":null,"UserName":"huuuu","Avatar":"https://img.souhei.com.cn//Init/900_1.png_wiki-template-global","IsKOL":false,"RoleName":"交易者","IsImage":0,"IsReply":0,"IsTopping":false,"ReplyCount":0,"LanguageCode":"en","TransLanguageCode":null,"CommentStatus":200,"StasticId":null,"CommentScore":5,"CommentType":1,"FeedBack":"","sumtotal":0,"IsOldData":false,"ForwardCommentId":null,"ReplyContent":null,"ReplyCommentId":null},{"CommentId":"Co202212162421514820","OriginTitle":null,"OriginContent":"垃圾平台，一年多了，2万多美金不给出，去哪投诉","TranslateTitle":"","TranslateContent":"垃圾平台，一年多了，2万多美元没给，哪里投诉","CountryCode":"156","CountryName":"中国","Flag":"https://img.souhei.com.cn/flags/156.png_wiki-template-global","ShareUrl":"https://apphtml.0067.cc/mobile/trader?code=0001326398&languageCode=zh-cn&countryCode=840","ShowTime":"2022-12-16T09:58:41","UpdateTime":"0001-01-01T00:00:00","TraderCode":"0001326398","SubjectCode":null,"ShowTimeTimestamp":1671184721,"ShowTimeTimestampMs":1671184721000,"TraderInfo":{"code":"0001326398","name":"MultiBank Group","ico":"https://eimgjys.fxeyee.com/ico/0001326398/FXT0001326398_537618.png_wiki-template-global","type":1,"project":0},"ApplaudCount":1,"StepUpCount":0,"ForwardCount":0,"ViewCount":434,"IsApplaud":0,"IsStepUp":0,"Images":[],"UserId":"4019915040","IsCloud":0,"CloudIcon":null,"RegisteredTime":"超过1年","RegisteredDuration":null,"UserName":"魏斌","Avatar":"https://img.souhei.com.cn//thirdparty/4019915040/4019915040_83763.png_wiki-template-global","IsKOL":false,"RoleName":"分析师","IsImage":0,"IsReply":0,"IsTopping":false,"ReplyCount":0,"LanguageCode":"zh-cn","TransLanguageCode":null,"CommentStatus":200,"StasticId":null,"CommentScore":1,"CommentType":1,"FeedBack":"","sumtotal":0,"IsOldData":false,"ForwardCommentId":null,"ReplyContent":null,"ReplyCommentId":null},{"CommentId":"Co202212156361986051","OriginTitle":null,"OriginContent":"交易前請一定要認真看看網上關於這家經紀商的評論，所有的差評都是真的！！ 一開始我還不信，直到我也申請了第一次出金，遇到了很多問題，沒人解決，騙子已經跑路了！","TranslateTitle":null,"TranslateContent":"交易前请一定要认真看看网上关于这家经纪商的评论，所有的差评都是真的！ ！一开始我还不信，直到我也申请了第一次出金，遇到了很多问题，没人解决，骗子已经跑路了！","CountryCode":"158","CountryName":"中国台湾","Flag":"https://img.souhei.com.cn/flags/158.png_wiki-template-global","ShareUrl":"https://apphtml.0067.cc/mobile/trader?code=0001326398&languageCode=zh-cn&countryCode=840","ShowTime":"2022-12-15T02:53:36","UpdateTime":"0001-01-01T00:00:00","TraderCode":"0001326398","SubjectCode":null,"ShowTimeTimestamp":1671072816,"ShowTimeTimestampMs":1671072816000,"TraderInfo":{"code":"0001326398","name":"MultiBank Group","ico":"https://eimgjys.fxeyee.com/ico/0001326398/FXT0001326398_537618.png_wiki-template-global","type":1,"project":0},"ApplaudCount":1,"StepUpCount":0,"ForwardCount":0,"ViewCount":256,"IsApplaud":0,"IsStepUp":0,"Images":[],"UserId":"1179029851","IsCloud":0,"CloudIcon":null,"RegisteredTime":"超过1年","RegisteredDuration":null,"UserName":"樊尚","Avatar":"https://img.souhei.com.cn//thirdparty/1179029851/1179029851_35022.png_wiki-template-global","IsKOL":false,"RoleName":"交易者","IsImage":0,"IsReply":0,"IsTopping":false,"ReplyCount":0,"LanguageCode":"zh-hk","TransLanguageCode":null,"CommentStatus":200,"StasticId":null,"CommentScore":1,"CommentType":1,"FeedBack":"","sumtotal":0,"IsOldData":false,"ForwardCommentId":null,"ReplyContent":null,"ReplyCommentId":null}]},"traderCode":"0001326398","code":"0001326398"}

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