Public company intelligence record

MultiBank Group / multibankfx.com

MultiBank Group / multibankfx.com. Recorded domain: multibankfx.com. Regulatory source: Financial Conduct Authority. Check source details, recorded identity and available…

Recorded entity name
MultiBank Group / multibankfx.com
Recorded URL
https://multibankfx.com/
URL text as imported
multibankfx.com
Reported jurisdiction
United Kingdom
Record added
2026-06-08

What regulatory information is recorded for MultiBank Group / multibankfx.com (multibankfx.com)?

This database links one attributable regulator notice to the MultiBank Group / multibankfx.com record. Read the original sources below and match their names and domains to the entity you encountered. A recorded warning is not a court finding of wrongdoing or a guarantee that funds can be recovered. Sources: Financial Conduct Authority.

Research identity
MultiBank Group / multibankfx.com
Matched domain
multibankfx.com

Financial Conduct Authority

Name in source
MultiBank Group / multibankfx.com
URL text in source
https://multibankfx.com
Source jurisdiction
United Kingdom
Source validation date
15 March 2023
Source updated
27 October 2026
Source classification
Unregistered/Unlicensed entity offering financial products or services
Read the original source

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