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MultiBank regulation

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Adam N.
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Is MultiBank regulated as of January 2024?

Finding reliable information on the regulation of a broker can be time-consuming or even difficult at times.

We have done the legwork for you and our brokerage experts have determined that MultiBank is a fully regulated broker.
MultiBank regulatory profile: key points
Adam
Adam Nasli
Financial Wizard | Forex • Algo Trading • Market Analysis

I have personally tested dozens of global brokers and as a brokerage expert I am familiar with the regulatory and licensing procedures of at least a dozen financial authorities globally:

  • MultiBank has top-tier regulation.
  • Top-tier regulation significantly enhances the safety of a given broker.
  • Browse other top-tier regulated brokers with our unique Find My Broker tool.
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MultiBank has top-tier regulation

Making sure that your broker has rock solid regulation is the first step in the broker selection process for any responsible trader and investor. So, the question arises:

Is MultiBank regulated?

Yes, MultiBank is regulated by several financial authorities, including top-tier regulators the Australian Securities and Investments Commission (ASIC) and Germany's Federal Financial Supervisory Authority (BaFin). For a full list of regulators, scroll down a bit to the table below.
The regulator you belong to depends on the entity you choose during the account opening process.

MultiBank operates in several countries and is supervised by the following financial authorities (country of clients - regulatory body):

  • All clients - Australian Securities and Investments Commission (ASIC)
  • All clients - Federal Financial Supervisory Authority (BaFin)
  • All clients - Financial Market Authority Austria
  • All clients - Cayman Islands Monetary Authority (CIMA)
  • All clients - Monetary Authority odf Singapore (MAS)
  • All clients - Australian Transaction Reports and Analysis Centre (AUSTRAC)
  • All clients - Tianjin Financial Government
  • All clients - Vanuatu Financial Sevices Commission (VFSC)
  • All clients - Securities and Commodities Authority of the UAE
  • All clients - Financial Services Commission of the British Virgin Islands (FSC)

Top-tier regulation significantly enhances the safety of any given broker

Being supervised by a top-tier regulator lends a considerable boost to the safety profile of any given broker.

These regulators apply the strictest requirements and standards that brokers overseen by them must adhere to. As the client of a broker with top-tier regulation, you will have important safeguards in place with respect to the fairness of pricing and trading conditions that your broker provides.

If your broker is regulated by multiple authorities, you should try to sign up with the entity that has top-tier regulation. This will most likely mean that you will have access to investor protection as most of these regulators operate in countries where such schemes are available.

If you're uncertain about your broker's regulatory entity, reach out to their customer support team.

Browse other top-tier regulated brokers with our unique FInd My Broker tool

The BrokerChooser team has personally tested and reviewed more than 100 brokers globally, all of which have top-tier regulation. We opened accounts with real money at each, conducted actual trades on their platforms, checked their safety, fees and customer service, among other things.

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Further reading

Author of this article

Adam Nasli

Financial Wizard | Trading • Safety • Market Analysis

I bring extensive financial expertise as one of BrokerChooser's earliest team members. Personally, I tested nearly all 100+ brokers on our site, opening real-money accounts, executing trades, assessing customer services, and providing firsthand assessment. My professional background includes roles in the banking sector and a degree from Central European University, where I teach finance. My passions lies in in-depth research of the financial industry, building trading algorithms, and managing long-term investments.

Everything you find on BrokerChooser is based on reliable data and unbiased information. We combine our 10+ years finance experience with readers feedback. Read more about our methodology.

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