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معرفة التراخيص الحاصله عليها مالتى بانك
عزت
United Arab Emirates
2025-02-06
ANSWER Dear Investor, Thank you for reaching out to us. MultiBank Group comprises several entities licensed across different jurisdictions. Here are the details we have found: 1. Mex Australia Pty Ltd is registered with the Australian Securities and Investments Commission (ASIC) as an Australian Financial Services (AFS) licensee, under number 416279, and its registered domain is mexmarkets.com. 2. Mex Digital Pty Ltd is authorized as a representative to the AFS license of Mex Australia Pty Ltd, holding AR number 001285048. This entity does not register its domain with the ASIC. 3. MEX Asset Management GmbH is authorized by the Federal Financial Supervisory Authority (BaFin) with BaFin ID 10119375. This entity does not register a domain name with the German regulator. 4. MEX Atlantic Corporation is registered with the Cayman Islands Monetary Authority (CIMA) under number 1811316, with no domain name registered with the agency yet. 5. MEX Global Financial Services L.L.C is licensed by the Securities and Commodities Authority (SCA) in the UAE, and the registered domain is mex.ae. 6. MEX Europe Ltd is regulated by the Cyprus Securities and Exchange Commission (CySEC), having a license number 430/23. The domain approved by the CySEC is mexeurope.com. 7. MultiBank FX International Corporation is currently regulated by the British Virgin Islands Financial Services Commission (BVI FSC). However, information from the BVI FSC does not include the firm's domain name for further verification. 8. MEX Global Markets Pte. Ltd. is licensed by the Monetary Authority of Singapore (MAS), and the associated domain of the licensee is mexglobalmarkets.com. 9. MB Group (Seychelles) Ltd is regulated by the Financial Services Authority of Seychelles (FSA Seychelles), linked to mex-d.com. 10. MEX Pacific (V) Ltd is authorized by the Vanuatu Financial Services Commission (VFSC), possessing the number 700443, but the VFSC does not disclose the company's website. We hope that the above information serves as a reference for you. Should you have any inquiries or need assistance, do not hesitate to contact us.
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Please verify the legitimacy of Fusion Markets. I suspect they manipulated the prices.
Vanya Fu
India
2024-12-30
ANSWER Dear Investor, Thank you for reaching out to us. Fusion Markets currently holds three licenses: as an Authorized Representative (001275590) under an Australian Securities and Investments Commission (ASIC) AFS licensee, a license with the Vanuatu Financial Services Commission (VFSC) under 40256, and as a licensed entity with the Financial Services Authority of Seychelles (FSA Seychelles). However, it's important to note that Fusion Markets has been warned by the Comisión Nacional del Mercado de Valores (CNMV) and the Malaysia Securities Commission (Malaysia SC) for conducting unlicensed investment activities, which has impacted its credibility. For your concerns, please file a complaint on our platform, including evidence such as screenshots and trading journals. Our dedicated team will thoroughly review your case and work diligently to assist you.
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