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MultiBank Exchange Group
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CryptoCurrency
MultiBank Sets Up in UAE with MEX Digital’s VARA License for Crypto Assets
2024-10-11T18:42:10.792+02:00
The firm reports net assets exceeding $583 million and daily trading volumes of $15.6 billion.
It serves over one million traders in 90 countries and operates under 15 global licenses.
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Tareq Sikder
Institutional FX
MultiBank Group Gets CySEC License, Eyes Going Public in 2023
2023-07-19T16:33:01.333+02:00
Chairman Taher in 2016 said the company was considering going public in Hong Kong.
However, MultiBank relocated its headquarters from Hong Kong to Dubai in late 2022.
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Solomon Oladipupo
Executive Moves
CAPEX.com Onboards Abdelhadi Laabi as Its New Chief Marketing Officer
2022-01-20T11:17:30.161+02:00
Laabi has a proven history of contributing to company growth and expansion.
He will spearhead the marketing strategy and execution within the MENA region.
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Tom Hazan
Brokers
MultiBank Group Reportedly to File a Lawsuit against von Der Heydt Group
2021-11-19T18:14:18.000+02:00
There are accusations of alleged breaches of regulations on Luxembourg and German laws from a joint venture.
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Felipe Erazo
ADVERTISEMENT
Brokers
MultiBank Group Records a Solid 69% Increase of Gross Profits in 2020
2021-05-25T20:59:37.000+02:00
The multi-regulated brokerage firm had a yearly-record annual turnover for 2020 at over $5 trillion.
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Felipe Erazo
Brokers
MultiBank Reports Strong Performance in the First Three Quarters of 2020
2020-11-09T11:15:02.000+02:00
The Group recorded a gross profit of $94 million for Q1-Q3 of 2020, compared to $63 million in 2019.
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Bilal Jafar
Brokers
MultiBank Group Gains DFSA License, Opens Office in Dubai
2020-10-14T14:55:02.000+02:00
The brokerage now has seven regulatory licenses.
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Arnab Shome
Executive Moves
Chun Lung Tang Leaves MultiBank to Join Zeal Capital UK
2020-09-02T19:12:37.000+02:00
Chun joins the FCA-regulated firm with six years of experience to enhance its institutional sales team in Asian markets
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Aziz Abdel-Qader
ADVERTISEMENT
Executive Moves
MEX Exchange Names Courtney Fitzsimmons as CEO
2020-01-14T12:55:57.000+02:00
Fitzsimmons was previously the Chief Operating Officer at the Australian-based company.
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Celeste Skinner
Brokers
Exclusive: MultiBank Becomes Official Partner of BMW M Motorsport
2019-10-23T09:43:39.000+02:00
The first collaboration of the sponsorship will see the retail broker support BMW M Motorsport in the Macau Grand Prix.
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Celeste Skinner
Brokers
MultiBank Opens LATAM Headquarters in Mexico
2019-08-27T14:12:27.000+02:00
The retail broker - which is based in Hong Kong - now has offices in 20 cities.
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David Kimberley
Executive Moves
Exclusive: Artur Filipowicz Joins MultiBank
2019-07-04T12:09:54.000+02:00
Filipowicz will work as the broker's head of institutional sales
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David Kimberley
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Brokers
Exclusive: MultiBank Group Acquires Chinese Clients of AETOS
2019-06-03T15:05:39.000+02:00
The deal also includes the operational talent of the target company in the country
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Victor Golovtchenko
Executive Moves
Hasan Al Aqqad Appointed CEO of MultiBank Group MENA Division
2019-02-12T17:54:14.000+02:00
The new CEO joins the broker after almost four years with One Financial Markets
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David Kimberley
Executive Moves
Exclusive: MEX Spain appoint Ivan Gonzalez Serramia as CEO
2018-06-11T15:19:02.000+02:00
The move comes after the derivatives dealer received regulatory approval to operate in the Spanish market
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David Kimberley
Analysis
Binance Hack, Bitcoin Crash, Google Cracks Down: Best of the Week
2018-03-11T16:10:31.000+02:00
Catch up on last week's top stories.
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Simon Golstein
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Regulation
SFC Restricts Interactive Brokers HK on Accounts Linked to Insider Trading
2018-03-09T14:04:02.000+02:00
The restriction is in response to suspected insider dealing in the shares of Bloomage BioTechnology Corporation.
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Finance Magnates Staff
Brokers
Exclusive: Multibank Exchange Scores Unprecedented Victory Against Hong Kong SFC
2018-03-05T13:07:24.000+02:00
A previously issued alert against the company has been cancelled by the SFC.
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Victor Golovtchenko
Brokers
MultiBank Exchange Group Gains BaFin License, Launching EU Headquarters in Frankfurt
2017-12-05T13:48:55.000+02:00
The group has been aggressively building up its presence in Germany.
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Jeff Patterson
ADVERTISEMENT
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