Multibank: A Supposedly Trusted Broker That Turns Out to Be a Scam
Multibank markets itself as a global forex and CFD trading broker, attracting investors with promises of advanced platforms and competitive spreads. However, multiple complaints have revealed it as a fraudulent operation that scams investors through withdrawal denial and deceptive tactics.
How Multibank Tricks and Scams Investors
Victims report a pattern of:
1. False Licensing Claims
Multibank often references regulatory bodies, but many users find these claims to be inaccurate or misleading.
2. Fake Trading Results
Users report their accounts showing profits that never materialize into actual withdrawable funds.
3. Blocked or Delayed Withdrawals
Withdrawal requests are met with excuses, delays, or unexpected fees such as “processing” or “tax” charges, often making it impossible to recover funds.
4. Push for Additional Deposits
Account managers pressure clients to add more funds under the pretense of unlocking higher returns.
5. Disappearing Customer Support
Once the scam is exposed or enough money is taken, customer support becomes unresponsive.
The Impact on Victims
Investors suffer severe financial losses, often depleting their savings, with little hope of recovery unless they seek specialized assistance.
How Amdark Limited Can Help Multibank Scam Victims
Amdark Limited offers expert recovery services including:
- Tracking and analyzing cryptocurrency transactions
- Coordinating with financial institutions and authorities
- Preparing legal documentation for fund recovery
- Providing continuous support and advice to victims
Tips to Avoid Scams Like Multibank
- Verify broker licenses from official regulatory websites
- Avoid brokers promising guaranteed returns
- Do thorough due diligence before investing
- Be wary of brokers demanding upfront fees for withdrawals
Don’t wait until it’s too late — seek help now to recover from Multibank scams.
Claim Your Lost Funds Back with Amdark Limited’s help.
If you want a consultation, please fill out the form. All consultations are confidential and judgment-free.
Ali Farmaki
Without a doubt, Multibank is a scam company. they took over €479,500 from me and wouldn’t let me withdraw any penny. I could only get my money back with the help of AMDARK LIMITED. You still have time to seize yours if you act swiftly right now.
Leandros Karagkouni
Multibank is a fake investment company. They are avoiding me despite my months-long attempts to get my investment back. I eventually submitted a legal complaint with AMDARKLIMITED.C0M, and I was promised a complete refund. They took good care of me, and their staff was really supportive. AMDARKLIMITED.
Luan Sidiropoulou
Don’t invest with Multibank, they will charge you before you can withdraw your profit and you will still get nothing You have to have to pay for different fees and taxes gain. After reporting the issue to A M D A R K L I M I T E D*C0M. I got my money recovered plus my profits in a matter of days.