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Forex

Retail Broker

Mex Group

About Company

Overview

Information

Review

Unproved

Unproved

Mex Group

Hong Kong S.A.R.

2005 (20 Years)

36 Reviews

Good

3.09/5

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Security Information

5.00

Verification on TrustFinance

0.00

Traffic & Engagement

1.67

Social look up

3.33

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Security Information

ASIC

Regulated

Licenses No: 416279

CySEC...

Regulated

Licenses No: 430/23

MAS

Regulated

Licenses No: CMS101174

BaFin...

Regulated

Licenses No: 10119375

CIMA

Regulated

Licenses No: 1811316

What are the differences in regulations for each ?

License

A Grade License

Issued by globally renowned regulators, these licenses ensure the highest trader protection through strict compliance, fund segregation, insurance, and regular audits. Dispute resolution and adherence to AML/CTF standards further enhance security.

B Grade License

Granted by respected regional regulators, these licenses offer robust safety measures such as fund segregation, financial reporting, and compensation schemes. Though slightly less strict than Tier 1, they provide dependable regional protection.

C Grade License

Issued by regulators in emerging markets, these licenses offer basic protections such as minimum capital requirements and AML policies. Oversight is less stringent, so traders should exercise caution and verify safety measures.

D Grade License

From jurisdictions with minimal oversight, these licenses often lack key protections like fund segregation and insurance. While attractive for operational flexibility, they pose higher risks to traders.

Security Information

ASIC

Regulated

Licenses No: 416279

CySEC...

Regulated

Licenses No: 430/23

MAS

Regulated

Licenses No: CMS101174

BaFin...

Regulated

Licenses No: 10119375

CIMA

Regulated

Licenses No: 1811316

What are the differences in regulations for each ?

Warning Report

Warning Report is a record of alerts about trading activities, account management, or compliance issues. It helps you keep track of potential risks or problems in your trading account.

Close

Mar 12, 2024

This broker is closed.

News

TrustFinance Intelligence Agency

Research date: May 28, 2025

The article discusses opportunities for U.S. trucking companies to expand into the Mexican freight market, highlighted by advice from Hector Adrian Esquivel Rodriguez at a recent Broker Carrier Summit. Key points include understanding cross-border regulations, building relationships with Mexican partners, and the importance of local presence and cultural understanding. Rodriguez emphasizes the need for U.S. carriers to familiarize themselves with both countries' trucking laws and to develop connections within Mexico's logistics sector to navigate challenges effectively.

The article discusses opportunities for U.S. trucking companies to expand into the Mexican freight market, highlighted by advice from Hector Adrian Esquivel Rodriguez at a recent Broker Carrier Summit. Key points include understanding cross-border regulations, building relationships with Mexican partners, and the importance of local presence and cultural understanding. Rodriguez emphasizes the need for U.S. carriers to familiarize themselves with both countries' trucking laws and to develop connections within Mexico's logistics sector to navigate challenges effectively.

MultiBank Group has launched MEX Orient, a new brokerage unit aimed at targeting underdeveloped markets across 14 countries, including Central Asia, the Middle East, and North Africa. Niki Saki, who previously led an FX broker advisory business, has been appointed to head this new venture. The initiative is designed to focus on regions often overlooked by FX/CFD brokers, with a combined population of around 400 million people. The company aims to expand its presence in these emerging markets within three years, leveraging its recent successes and financial strength, including a reported net income of nearly $227 million in 2023.

MultiBank Group has launched MEX Orient, a new brokerage unit aimed at targeting underdeveloped markets across 14 countries, including Central Asia, the Middle East, and North Africa. Niki Saki, who previously led an FX broker advisory business, has been appointed to head this new venture. The initiative is designed to focus on regions often overlooked by FX/CFD brokers, with a combined population of around 400 million people. The company aims to expand its presence in these emerging markets within three years, leveraging its recent successes and financial strength, including a reported net income of nearly $227 million in 2023.

The article discusses how to verify the legitimacy of loan companies and avoid scams, particularly targeting small business owners. It outlines various types of loan scams, including advance fee scams, phishing attempts, grant scams, and fraudulent loan brokers. The article provides a step-by-step guide on how to research and verify loan companies, highlighting the importance of checking their website security, looking for physical addresses, and consulting consumer protection agencies. It also emphasizes the need to be cautious of red flags such as requests for upfront payments and aggressive sales tactics. Additionally, it offers practical tips for safeguarding against loan scams and what to do if one falls victim to such scams.

The article discusses how to verify the legitimacy of loan companies and avoid scams, particularly targeting small business owners. It outlines various types of loan scams, including advance fee scams, phishing attempts, grant scams, and fraudulent loan brokers. The article provides a step-by-step guide on how to research and verify loan companies, highlighting the importance of checking their website security, looking for physical addresses, and consulting consumer protection agencies. It also emphasizes the need to be cautious of red flags such as requests for upfront payments and aggressive sales tactics. Additionally, it offers practical tips for safeguarding against loan scams and what to do if one falls victim to such scams.

The content primarily discusses various registered agent services available in New Mexico, highlighting their pricing, features, and pros and cons. Services like InCorp, Northwest Registered Agent, and Harbor Compliance are featured for their unique offerings such as multiyear discounts, same-day document delivery, and compliance assistance. The article emphasizes the importance of selecting a reliable registered agent for legal compliance and efficient business operations while also providing insights into costs and necessary requirements for businesses in New Mexico.

The content primarily discusses various registered agent services available in New Mexico, highlighting their pricing, features, and pros and cons. Services like InCorp, Northwest Registered Agent, and Harbor Compliance are featured for their unique offerings such as multiyear discounts, same-day document delivery, and compliance assistance. The article emphasizes the importance of selecting a reliable registered agent for legal compliance and efficient business operations while also providing insights into costs and necessary requirements for businesses in New Mexico.

MultiBank Group has launched its subsidiary, MEX Digital FZE, in the UAE after securing a license from the Virtual Assets Regulatory Authority (VARA) in Dubai. This license enables MEX Digital to operate as a broker-dealer and exchange for virtual assets under the MultiBank.io brand, further solidifying its role as a Virtual Assets Service Provider (VASP) in the region. The company, which has over $583 million in net assets and serves more than one million traders across 90 countries, aims to create an ecosystem that integrates financial derivatives with crypto markets. MultiBank Group operates under 15 global licenses and has a significant presence in traditional finance as well.

MultiBank Group has launched its subsidiary, MEX Digital FZE, in the UAE after securing a license from the Virtual Assets Regulatory Authority (VARA) in Dubai. This license enables MEX Digital to operate as a broker-dealer and exchange for virtual assets under the MultiBank.io brand, further solidifying its role as a Virtual Assets Service Provider (VASP) in the region. The company, which has over $583 million in net assets and serves more than one million traders across 90 countries, aims to create an ecosystem that integrates financial derivatives with crypto markets. MultiBank Group operates under 15 global licenses and has a significant presence in traditional finance as well.

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Reviews

Highlight Review

Review Analytic

priscillarufus78

Direct review

Excellent

Overall Thought

MEX Group is a reliable and efficient forex broker. Their platform is easy to navigate, and their customer support is knowledgeable and responsive. I appreciate their competitive spreads and variety of trading instruments. Overall, MEX Group is a great choice for traders looking for a trustworthy and user-friendly trading experience.

Aug 15, 2023

okwanduoluchi40

Direct review

Excellent

Overall Thought

For dealers, the Mex Group app is revolutionary.The security precautions taken by the app and the first-rate customer service enhance the overall good experience. Whether a novice trader or an experienced one, the Mex Group app is a necessity for anybody working in the financial markets. For its extensive features and user-friendly UI, highly recommended.

Aug 7, 2023

gbengas329

Direct review

Excellent

Overall Thought

The Mex Group app is a game-changer for traders.The app's security measures and excellent customer support add to the overall positive experience. Whether a beginner or seasoned trader, the Mex Group app is a must-have tool for anyone involved in financial markets. Highly recommended for its comprehensive features and user-friendly interface.

Jul 26, 2023

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Mex Group

Reviews

| Total 36

Reviews

| Total 36

AI Review analysis

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bettert679

Direct review Dot icon

31 Aug

Overall Thought

Excellent

The best trading platform it's very good in service and very easy for customer to use it secure and good customer service attending.

seun Akinfemiwa

Direct review Dot icon

30 Aug

Overall Thought

Excellent

This trading broker is dependable and efficient, boasting a user-friendly interface that's both simple to navigate and complemented by excellent customer service. It's an ideal platform suitable for both newcomers and experienced traders alike.