•Independent broker researchIssue 027Vol. IV
№ 027Vol. IVJuly 7, 2026
— independent broker research —

Regulation research

MultiBank Group regulation and safety checks

Use this page as a focused research note for MultiBank Group. It summarizes current InvestorTrip broker database fields and shows what to verify before opening or funding an account.

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Regulator labels

14

Labels recorded in the current InvestorTrip broker row.

Editorial notice

Present

Review any notice before comparing headline fields.

Review path

Entity first

Match the account entity to the relevant public register.

MultiBank Group regulator labels

Regulator labels are starting points for verification, not proof that the same protection applies to every account or country.

  • ASIC
  • AUSTRAC
  • BAFIN
  • CIMA
  • ESCA
  • CySEC
  • FSC
  • FMA
  • MAS
  • TFG
  • VARA
  • FSCM
  • FSAS
  • VFSC

Editorial notice

MultiBank Group and MEX Exchange both operate under ASIC license 416279, held by MEX Australia Pty Ltd (issued 20 March 2012; ACN 155 084 058; registered in Sydney NSW). These two brokers are corporate-linked under shared regulatory coverage rather than independent alternatives.

Regulation checklist

  1. 1Record the exact legal entity named in the account agreement.
  2. 2Search the relevant regulator register for that entity, not only the brand name.
  3. 3Check whether the permission covers your product, country and client category.
  4. 4Read any InvestorTrip editorial notice and follow the cited context in the full review.
  5. 5Save the source URL and date checked before depositing.

Continue researching this broker

MultiBank Group account opening

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MultiBank Group company background

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MultiBank Group pros and cons

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MultiBank Group fees

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MultiBank Group markets

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MultiBank Group alternatives

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