MultiBank Group field surveys

View reports from visits to addresses connected with MultiBank Group or its recorded legal entities.

5 office surveys published for MultiBank Group. Each report records what the team saw at the address the broker publishes, with photographs, the checks made and a map.

Published surveys

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MultiBank GroupLimassol, Cyprus

MultiBank Group: no way in at Aiolou & Panagioti Diomidous

MultiBank Group publishes Aiolou & Panagioti Diomidous in Limassol. The team could not get past the door, and nothing outside carried the company's name.

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MultiBank GroupLondon, United Kingdom

MultiBank Group: no way in at Meteor Asset Management 24/25 The Shard 32 London Bridge Street London SE1 9SG

MultiBank Group publishes Meteor Asset Management 24/25 The Shard 32 London Bridge Street London SE1 9SG in London. The team could not get past the door, and nothing outside carried the company's name.

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MultiBank GroupHong Kong, Hong Kong

MultiBank Group: no way in at 99 Queens Road

MultiBank Group publishes 99 Queens Road in Hong Kong. The team could not get past the door, and nothing outside carried the company's name.

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Office presence confirmed

MultiBank GroupKuala Lumpur, Malaysia

MultiBank Group: an office at Menara 3

MultiBank Group publishes Menara 3 in Kuala Lumpur. The team found the company there, with its name at reception.

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MultiBank GroupDubai, United Arab Emirates

MultiBank Group: no way in at Gate Village Building 10

MultiBank Group publishes Gate Village Building 10 in Dubai. The team could not get past the door, and nothing outside carried the company's name.

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A field survey confirms only what was observed at the stated address and time. It does not verify regulatory status, client-money handling, trading conditions or financial strength. All field surveys.