Brokers  /  Fake Multibank

Fake Multibank

Severe riskForex / CFD broker
Vietnam · 5-10 years · since 2019-12-19 · Fake Multibank Group
Unregulated
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Independent ratingshow third parties score this broker
WikiFX1.56/10
Trustpilot/5
Forex Peace Army/5
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No sign that Fake Multibank actively operates in your country (United States). If you were solicited from here, be extra cautious — it may be an unregulated approach or a clone.
85
Severe risk
Scam Risk Scoremonitored · 2026-07-28
Lower riskHigher risk
  • No verified regulatory license on file
  • Listed as “Fake Broker” in industry watchdog records
  • Identified as a clone / impersonator firm
  • Withdrawal complaints in ~100% of recent reviews
  • No verifiable website or social-media presence
How this score is calculated — view the open algorithm

A transparent weighted score from objective public data — each factor scored 0–100 (higher = riskier), combined by the weights below.

FactorScoreWeight
Regulation & licensing9735%
Company age2215%
Clone / impersonation10012%
Withdrawal & exposure complaints3612%
Offshore registration458%
Transparency (site/info/social)10010%

Based on public regulatory records, industry databases and independent reviews (Trustpilot, Forex Peace Army). Exit Risk reflects recent negative momentum in real reviews. A risk estimate from public data, not a definitive legal judgment; brokers may request a correction.

Company
Legal nameFake Multibank Group
Headquarters Vietnam
Founded2019-12-19
Years operating5-10 years
Employees0
Official websitemultibankfx.com
Trading conditions
Avg execution speed0 ms
Avg slippage0
Swap rating
Trading cost rating
Monitored traders0
Monitored orders0
Funding & instruments
Deposit methods
Withdrawal methods
Instruments

Regulation & licenses · 0

No valid regulatory license found — high caution advised.

Review analysis AI

FXCanary's assessment indicates that Fake Multibank is an unregulated broker registered in Vietnam with a severe scam risk score of 85/100. The absence of any regulatory oversight and lack of publicly available information make this broker unsuitable for most traders. Extreme caution is advised.

Not for
  • Regulation-sensitive traders
  • Beginners
  • Traders with large capital
Period:
What users complain about
Where reviewers are from
South Korea1
Nigeria1

Real user reviews

Where Fake Multibank operates

Based on its licenses and complaint records.

🇳🇬 Nigeria 1 complaint
🇰🇷 South Korea 1 complaint

Market presence: WikiFX SkyEye · complaints: our records · licensing: official registers. Where you’re accepted is set by the broker’s own terms — always confirm before depositing.

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About Fake Multibank

Overview

Fake Multibank is a forex brokerage registered in Vietnam, established on December 19, 2019. It operates under the domain forexmbvn.com, catering primarily to retail traders.

However, independent information about the broker's operations is scarce, and our review relies solely on regulatory records. The limited public presence raises questions about the broker's transparency and track record.

Regulation and Safety

A critical concern for potential clients is that Fake Multibank does not hold any regulatory licence from a recognised financial authority. This lack of oversight means that traders have no external protection for their funds.

FXCanary's Scam Risk Score of 85/100 reflects the severe risks associated with trading with an unregulated broker. Without a regulator, there is no guarantee of segregated accounts or compensation schemes.

Trading Platforms and Instruments

Due to the lack of publicly available information, the trading platforms and instruments offered by Fake Multibank remain unverified. Typically, forex brokers would offer platforms like MetaTrader 4 or 5, but we cannot confirm this for Fake Multibank.

Traders should seek this information directly from the broker, though caution is warranted. The absence of verifiable data adds to the overall risk profile.

Account Types

No official details are available regarding the account types offered by Fake Multibank. Commonly, brokers provide various account tiers with different spreads and conditions, but we have no evidence to confirm such features.

Potential clients should exercise extreme due diligence and assume that account terms may be unfavourable or unclear.

Deposits and Withdrawals

Funding methods at Fake Multibank are not disclosed in our known facts. Without regulatory oversight, the safety of deposits is uncertain.

Traders should be aware that unregulated brokers may have opaque policies regarding withdrawals, potentially leading to difficulties in accessing funds.

Customer Support

Customer support channels for Fake Multibank are not documented in official records. The absence of a verified support system is a red flag for traders.

Reliable communication is essential for resolving issues, and its unavailability increases risk significantly.

Conclusion

In summary, Fake Multibank is an unregulated broker based in Vietnam with a severe risk score. The lack of independent reviews and transparent information makes it a high-risk choice.

Traders are strongly advised to consider regulated alternatives that offer investor protection and clearer operational standards.

Overview compiled by FXCanary from regulatory records and public data. full Fake Multibank review